Detectives en Madrid.Versión English Humint Detectives Privados

Detectives en madrid, servicio de detectives, detectives privados

Humint Dectetives Privados
C/ Alcalá, 80 - Planta 4 exterior izquierda C
C.P.:28009 Madrid (Madrid)
Tlf: 915 776 185

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Equipo Profesional

Relación de servicios

SUPPORTED BY

Since 1993 and with Proffesional License nº 717 of the internal affaire ministry, HUMINT DETECTIVES is a private dispatch in which the operation field matches with contribution of all sort of information and proofs (witness evidences, documents and graphics - are inventory of facts).
The aim and scope of this project is the resolution of all kind of problems related to:
-Human relationships.
-Personal work-related conflicts.
-Business and contractual conflicts.

To reach this purpose we do count with a human team highly qualified, equipped with the latest and the revolutionary technology.
This human team is mainly focussed in working efficiently and affectively always based on proffesionality.

HUMINT DETECTIVES operates with a span of work that convers both national and international level.
Our reports linked with the correspondient evidences are adaily provided and tested in the penal, civil and social city courts.

FUNCTIONS SUBMITED BV THE PRIVATE DETECTIVES LAW

The law preserves the private detective in an exclusive way, a request of a physical person or juridical.

- To obtain events and their consequent contribution to the support physical evidences of the various behavouval processes and their associated private and personal facts.
- Investigation of the prosecutable offences mainly for the applications requested by those who correspond the legimization in the penal process.
- Security service (alertness, wattcfulness) in trade fairs, hotels, public exhibitions or any similar sphere. (Art. 19, Private Security Law. 23/1992 30 July).

There will be considered all behaviour or private, personal facts especially those who affect the economic, labour, mercantile and finantial sphere of influence, and any linked with personal life (society and family), excluding those developed in private places or reserved compartments. (Art. 101, 2 Private Security Regulation. Royal decree 2364/1994).
All demands and replies must be accompaniedby the elaborated reports prepared by investigation proffesionals legally authorized (private detectives) on relevant events supported by the customer's aim. (Art. 265 Civil Courtness Law).

LABOUR AND CORPORATION AREA

- Work-related absentism.
- Work-related incompetence. False medical certificate.
- Fleet control, representatives and distributors.
- Unloyal competence.
- Mark or brand tougery.Privacy (botch).
- Company and department store's theft.
- Counterespionage. Information escap.

FAMILIAR AND PERSONAL AREA

- Retirement pension claims.
- Custody and tutelage.
- Doubtful behaviour. Unloyalty. Drugs consumption.
- Control of domestic scene.
- Sects.
- People location.
- Threats and anonymous.

LETTING FIELD (URBAN)

- Empty housing.
- Improper subletting.
- Cessions of improper subrogations.

FIELD OF BENEFIT COMETIES AND INSURANCE COMPANIES

- Accidents, investigation of sinisters.
- False medical certificate.
- Control of injured people.

SECURITY FIELD

- Control and vigilance in tarde fairs, expositions, hotels and department stores.

FINANCE FIELD

- Ficticius insolvency.
- Setting goods.

TECHNIQUE FIELD

- Computing security.
- Control and detention equipment.
- Detention of microfones.
- Handwriting pentage. Forgevy of signatures and documents.

Fundado en el año 1993 y titular de la Licencia Profesional 717 del Ministerio del Interior, HUMINT DETECTIVES es un despacho de investigación privada especializado en la aportación de todo tipo de informaciones y pruebas (testificales, documentales y gráficas). Todo ello con la máxima reserva y confidencialidad.

Sevicios que ofrece HUMINT DETECTIVES: Absentismo laboral. Incapacidades laborales,Bajas fingidas, Infidelidad laboral, Duplicidad de empleo, Control de flotas, representantes, distribuidores, Competencia desleal, Falsificación de marcas,,Piratería, Hurtos en empresas o almacenes,Contraespionaje,Fugas de información,Reclamación de pensiones, Custodia y tutela de menores, Conductas dudosas. Infidelidades,Consumo de drogas, Control de servicio doméstico, Sectas,Localización de personas, Amenazas, anónimos, Viviendas desocupadas, Subarriendos indebidos,Cesiones o subrogaciones indebidas,Investigación de siniestros, Incapacidades fingidas, Control de lesionados,Control y vigilancia en ferias, exposiciones, hoteles y grandes almacenes,Insolvencias ficticias, Localización de bienes, Seguridad informática,
Barridos telefónicos y ambientales,Detección y anulación de escuchas y micrófonos,Equipos de detección y control, Peritaciones caligráficas, Falsificación de firmas y documentos.