Forensic
This area investigates irregular practices and fraud in organizations. We provide objective evidence to support legal action, ratifying our reports in court.
All our professionals are highly trained and have ample business experience. They are skilled in analysis and teamwork, each with their own speciality to provide a global service to our clients. We are a multidisciplinary team specializing in areas such as finance, accounting, law, IT and private investigation.
Grupo Paradell Consultores provides high value services to our client companies.
Our professional services include:
- Litigation support
- Investigation of witnesses and evidence
- Industrial counterespionage
- Investigations into copyrights, plagiarism and defense of patents and brands
- Unfair competition
- Financial investigation
- Location of assets
- Investigation into money laundering
- Location and recovery of leased property
- Investigation into general financial crime
- Internal fraud investigation
- Environmental investigation
- Forensic IT analysis
- IT expert appraisals
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