Detectives Privados
Compliance Penal

What is Penal Compliance?


We understand as Compliance the bundle of measures that companies take in order to guarantee that all their employees, collaborators and directors perform their professional activities as established by the current laws, as well as by the rules, guidelines and ethic values established in the company; both internaly and externaly.

From our Private Investigator Agency we can protect your legal entity against the different menaces it can be exposed to. If the legal entity acts in good faith, complying with set ethical rules, it can be partialy or totally exempt from its legal responsibility.

Investigation Services for Penal Compliance


  • Analysis of security measures
  • Risk evaluation
  • Due Diligence
  • Supplier investigation
  • Looking for possible links between employees, familiars and directors
  • Complaint channel- External whistleblowing
  • Control and supervision of the complaint channel
  • Verification of complaints
  • Looking into complaints and problem solving
  • Obtaining proof and evidence

Private Investigators on Compliance


The Private Investigator is characterized by being an objective, external and impartial individual. Thanks to this qualities, here at ASDA Private Investigator we can aid your company in two differentiated ways:

The first would be by creating an external complaint channel, totally impartial, so we can analyze the received complaints and then advise our client as to how to solve the problem. Afterwards, the Private Investigator can find all measures and expose the necessary interventions so that the company can prevent one of the workers or people linked to the company from comitting any type of crime.
The second way, if the client already has an internal whistleblowing system in place, you may need the services of a Private Investigator in order to solve complaints or problems raised by said system. The Private Investigator will gather the necessary information and evidence to later prove to a Jury that the company placed all necessary means to prevent the risk and acted with due diligence.


This way you will be legally covered against any eventuality you may find,
+34 931 294 493

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