Corporate Investigation

We help companies to create value, both strategically and operationally

The needs of our clients and the alignment of Grupo Paradell with them is fundamental to be able to face this type of situation.

Our work encompasses the prevention and resolution of fraudulent conduct within organisations. Companies must take the necessary measures to prevent and detect irregular activities within their structures.

ZERO tolerance for fraud is the fundamental premise that any organisation must have. In the event of fraud, the important thing is to have reliable evidence of the fraud and to be able to document all the evidence.

We work side by side with law firms and the legal and human resources departments of companies.

Our Corporate Research services include, among others:

  • ESG Due Diligence
  • Fraud in the workplace.
  • Unfair competition.
  • Information leaks
  • Disclosure of business secrets
  • Infringement of non-competition covenants.
  • Location of assets.
  • Trade mark infringements.
  • Taking of evidence in civil and commercial proceedings.
  • Investigations related to the organisation's regulatory compliance.
  • Market studies: we have teams experts on providing support in litigation requiring market studies, providing different techniques to give reliability and tactical value to the defence of brands.

CONTACT US

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