Risk Consulting  
The Risk Consulting division's fundamental aim is to provide risk prevention and detection services to organisations.

We are an independent consultancy firm. Our services aim to help our clients with decision-making before acquisitions or mergers, in commercial or business operations and in preventing internal fraud.

Grupo Paradell Consultores is a company of professionals who offer a complete investigation service. This is why we have specialists in various fields: financial audits, economists, private detectives, IT engineers, lawyers and security managers. We aim to offer a set of effective solutions and advice in these areas. We are experts in the fight against fraud.

The ISO 9001:2000 certification obtained by Grupo Paradell Consultores means our clients can make full use of a company that bases its management on continual improvement of its quality system. Grupo Paradell Consultores, as part of its expansion policy, has branches throughout Spain in order to provide services, regardless of where your company is based.

Our company is present throughout Spain. We frequently work with the most prestigious investigation companies in Europe and America, solving problems outside Spain.

The Risk Consulting division is structured into three distinct business areas with a common core, that of helping our clients generate values and minimize risk.

Audit                                               Advisory                                                Forensic
                     

 

 

Los ciberdelincuentes aprovechan la crisis para captar “mulas” a través de Internet : La Vanguardia - 14/04/2010
La agencia de investigación Grupo Paradell Consultores ha detectado un aumento de delitos relacionados con la captación de las denominadas ‘mulas’
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Madrid y Catalunya lideran la investigación de delitos corporativos relacionados con la fuga de datos: Lawyerpress - 22/04/2010
Un informe elaborado por Grupo Paradell Consultores Detectives Privados y Cosnultoría de Riesgos determina que Madrid es la comunidad donde más casos de fuga de datos se investigan
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El 50% de los delitos corporativos cometidos en el 2009 están relacionados con la fuga de datos Lawyerpress.com - 25/03/2010
Un informe elaborado por Grupo Paradell Consultores Detectives Prtivados y Consultoría de Riesgos determina un incremento de los delitos corporativos en las empresas españolas.
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Lluvia de“chiringuitos financieros” en 2009 Expansión - 04/03/2010
En 2009 subió un 70% la demanda de investigaciones relacionadas con estafas en chiringuitos financieros respecto a 2008, según la consultora Grupo Paradell.
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Descienden un 28,72% las investigaciones por bajas fingidas en el 2009 Abogados.es - 12/02/2010
Las bajas laborales fingidas han descendido un 28,72% a lo largo del año 2009, según una investigación llevada a cabo por el Grupo Paradell.
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Reportaje sobre estafas en Internet Informativos Telecinco - 09/01/2010
Ver vídeoEntrevista a Jordi Besolí, responsable Área Seguridad Informática de Grupo Paradell.
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