Trust and confidentiality

Trust and confidentiality

SERVICE 24 HOURS

664 716 646info@dmpdetectives.com

Who we are

DMP DETECTIVES is a professional firm, created in 2009, professionals with over one decade of experience in the private investigation, whose main objective is to serve its customers in an efficient manner, legal and professional in matters in which many times is not known well steps to take for resolution of a labour dispute, business or family.

To do this, It has a wide infrastructure and technical means. In addition, its members are in constant training and retraining , to adapt to the needs which demand a constantly evolving technological society.

We solve problems

In the current business environment have quick access to information complete and truthful is an essential and effective tool for strategic decision-making. Sometimes problems in labour or civil level requiring legal action for resolution.

 

On these occasions the actions of a person enabled for this function is the best solution and that brings fewer problems in addressing any judicial process, whether through the contribution of reports, videographic evidence or ratification testimonial to be the detective a figure with expert category.

Territorial scope

The private security Act empowers the private Detectives to perform services throughout the Spanish territory, Although sometimes you have to travel to other countries for information or technical means that allow a better development of the service.

DETECTIVES DMP carries out its investigations throughout the national territory, both Peninsular and insular. In the same way, He also has experience in carrying out research abroad, both in Europe and America.

Who we are

WMD DETECTIVES is a professional firm specializing in private investigation, whose main objective is to serve its customers in an efficient manner, legal and professional in matters in which many times is not known well steps to take for resolution of a labour dispute, business or family.

We solve problems

In the current business environment have quick access to information complete and truthful is an essential and effective tool for strategic decision-making. Sometimes problems in labour or civil level requiring legal action for resolution.

On these occasions the actions of a person enabled for this function is the best solution and that brings fewer problems in addressing any judicial process, whether through the contribution of reports, videographic evidence or ratification testimonial to be the detective a figure with expert category.

Without borders

The private security Act empowers the private Detectives to perform services throughout the Spanish territory, Although sometimes you have to travel to other countries for information or technical means that allow a better development of the service.

Our premises

Professional honesty

The best guarantee that can have a detective in the performance of its activity is the satisfaction of their customers; in DMP, we believe that our action must be completely transparent, explaining the steps to be followed and by running them within the law, as the only way to be able to present them as evidence in a trial. All investigations are carried out by detectives enabled according to the legislation in force, What confidentiality and professional secrecy are fully guaranteed.

Pre-planning

Before beginning any research, advise on the best and most economical way to perform it, always providing previous budget. We offer solutions to the needs of each client and each case.

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Constant information to the client

We maintain ongoing customer communication so that they are informed of the status and scope of research. Analyze and consent any variation that would have to take on the development of research for better resolution.

Absolute discretion and professional secrecy

Each and every one of the actions that are carried out are based on the fundamental right to the protection of privacy of the investigated both the client, except in the case of appearing a flagrant crime should give account to the competent authority, as required by the law in the exercise of the activity of private Detective.

Our premises

Professional honesty

The best guarantee that can have a detective in the performance of its activity is the satisfaction of their customers; in DMP, we believe that our action must be completely transparent, explaining the steps to be followed and by running them within the law, as the only way to be able to present them as evidence in a trial. All investigations are carried out by detectives enabled according to the legislation in force, What confidentiality and professional secrecy are fully guaranteed.

Pre-planning

Before beginning any research, advise on the best and most economical way to perform it, always providing previous budget. We offer solutions to the needs of each client and each case.

v

Constant information to the client

We maintain ongoing customer communication so that they are informed of the status and scope of research. Analyze and consent any variation that would have to take on the development of research for better resolution.

Absolute discretion and professional secrecy

Each and every one of the actions that are carried out are based on the fundamental right to the protection of privacy of the investigated both the client, except in the case of appearing a flagrant crime should give account to the competent authority, as required by the law in the exercise of the activity of private Detective.

Areas of research

DMP DETECTIVES has experience in a wide variety of research areas.

And if required an investigation into an area not mentioned, do not hesitate to contact us without commitment. We will evaluate your request and if it is possible to carry out the investigation will make a budget.

The business sector is that most frequently demand the activities of private Detectives, Since it is in which faster impact illicit activities already suffering they are large multinationals or small entrepreneurs.

The service offered the private Detectives in different areas tends to be the way to solve a problem or prevent it in a legal way, fast and reliable.
These demands are:

• Corporate estates.

• Concealment of assets.

• Fraudulent bankruptcy

• Losses and thefts in businesses.

• Commercial espionage.

• Duplication of representations.

• Disloyalty in distribution networks.

• Location of sales through companies.

• Control of activities in the commercial network.

The mutual and insurance sector is one of the most affected by fraud. In the WMD DETECTIVES we produce reports with full legal validity, always made by professionals enabled to do so, that provides accurate and reliable tests that determine strong facts that occur and enable our clients to face the legal proceedings with total strength.

We also have legal experts in reconstruction of traffic accidents and graphological judicial experts, you to perform their work for courts to various insurance companies that determine the veracity of claims, spoofing.

Our research in this field are:

• Control of the aftermath of the injured.

• Fire.

• Theft, location of stolen goods.

• Casualty simulation.

• Risk assessment.

• Fraud in situations of temporary disability.

• Investigations of accidents.

Often a physical or legal person need evidence to claim a debt, know the status of current solvency of a provider or locate a debtor who is hiding to avoid a payment.

On other occasions is one of the parts which need accurate and reliable information about the partner with which aims to reach an agreement or merger.

In WMD detectives have specialized personnel that is responsible for reporting with judicial validity that serve our customers as a tool of information or complaint.

• Commercial reports for banks and financial institutions.

• Solvency reports.

• Accreditation of debt.

• Location of property by foreclosure.

Defence of a brand and its prestige is the concern of many companies in a market as competitive as the current that causes enormous losses who affects you.

From clothes to movies or albums through various licensed products, practically everything is likely to be forged for a fraudulent sale.

In DMP DTETECTIVES the objective of the research is the accreditation using evidence legally obtained from trademark abuse reporting, original brand spoofing, fraudulent use of a brand through imitation of the logo and design of the same, imitations or unlicensed items.
• Plagiarism of productive products.

• Espionage and industrial counter-espionage.

• Falsification of patents, trademarks and intellectual property.

• Cases of unfair competition.

• Violation on advertising.

• Violation of the legislation on free competition.

The legal regime applicable to leases of urban farms intended for use other than the housing or housing is regulated by the law 29/1994 LAU

Chapter III of the said law States cases of violation to act so that if any of the parties to the contract breach its obligations respondent enforce or terminate an. Offences for the purpose of research:

Our real estate research allow to collect evidence that can be vital in a judicial process. In WMD DETECTIVES solving behaviors that may constitute criminal offence with regard to its real estate.
• Accreditation of the real residence of tenants.

• Demonstration of illegal activities.

• Information on the identity of the occupants.

• Dedication of House/office at the other end (Office, business).

• Irregular works.

• Location of delinquent tenants.

• Information on the identity of the occupants.

• Dedication of House/office at the other end.

There are occasions in which a person is an unknown domestic situation which does not know exactly how to proceed since knowledge is required to solve it, diligence and discretion above all. In many of these situations, the best solution is to hire the services of a private detective.

In the WMD DETECTIVES we have wide experience in the resolution of family and personal issues of all kinds, whether this strictly confidential and personal or judicial purposes.

For this reason, among our services, You can find:

• Demonstration of marital cohabitation.

• Demonstration of working without a contract to evade responsibilities subsidiaries.

• Infidelity.

• Modification of measures in the agreement of separations and divorces.

• Search and location of family members.

• Search and locations of heritage property.

• Protection of minors.

• Dubious behaviors.

• Detection of drugs or alcohol in minors.

• Gambling addiction.

• Dubious behaviors.

Locate a person, often depends on the resolution of a problem.

In WMD DETECTIVES we have a wide range of own resources, both technical and human we offer guaranteed and confidential way to the location of:

• Search for defendants.

• Valuation of goods.

• Evaluation of witnesses or evidence.

• Search for heirs.

WMD DETECTIVES have technical staff and accredited legally that performs works of special importance for judicial purposes.

• Reports psicografologicos.

• Paternity reports.

• Detention of illegal electronic devices.

• Surveillance not uniform in fairs services, Congress, Hotels, exhibitions, large shopping centers or similar areas.

• Internal safety audit.

COMMERCIAL

The business sector is that most frequently demand the activities of private Detectives, Since it is in which faster impact illicit activities already suffering they are large multinationals or small entrepreneurs.

The service offered the private Detectives in different areas tends to be the way to solve a problem or prevent it in a legal way, fast and reliable.
These demands are:

• Corporate estates.

• Concealment of assets.

• Fraudulent bankruptcy

• Losses and thefts in businesses.

• Commercial espionage.

• Duplication of representations.

• Disloyalty in distribution networks.

• Location of sales through companies.

• Control of activities in the commercial network.

MUTUAL AND INSURANCE

The mutual and insurance sector is one of the most affected by fraud. In the WMD DETECTIVES we produce reports with full legal validity, always made by professionals enabled to do so, that provides accurate and reliable tests that determine strong facts that occur and enable our clients to face the legal proceedings with total strength.

We also have legal experts in reconstruction of traffic accidents and graphological judicial experts, you to perform their work for courts to various insurance companies that determine the veracity of claims, spoofing.

Our research in this field are:

• Control of the aftermath of the injured.

• Fire.

• Theft, location of stolen goods.

• Casualty simulation.

• Risk assessment.

• Fraud in situations of temporary disability.

• Investigations of accidents.

FINANCIAL

Often a physical or legal person need evidence to claim a debt, know the status of current solvency of a provider or locate a debtor who is hiding to avoid a payment.

On other occasions is one of the parts which need accurate and reliable information about the partner with which aims to reach an agreement or merger.

In WMD detectives have specialized personnel that is responsible for reporting with judicial validity that serve our customers as a tool of information or complaint.

• Commercial reports for banks and financial institutions.

• Solvency reports.

• Accreditation of debt.

• Location of property by foreclosure.

INTELLECTUAL PROPERTY

Defence of a brand and its prestige is the concern of many companies in a market as competitive as the current that causes enormous losses who affects you.

From clothes to movies or albums through various licensed products, practically everything is likely to be forged for a fraudulent sale.

In DMP DTETECTIVES the objective of the research is the accreditation using evidence legally obtained from trademark abuse reporting, original brand spoofing, fraudulent use of a brand through imitation of the logo and design of the same, imitations or unlicensed items.
• Plagiarism of productive products.

• Espionage and industrial counter-espionage.

• Falsification of patents, trademarks and intellectual property.

• Cases of unfair competition.

• Violation on advertising.

• Violation of the legislation on free competition.

LEASES

The legal regime applicable to leases of urban farms intended for use other than the housing or housing is regulated by the law 29/1994 LAU

Chapter III of the said law States cases of violation to act so that if any of the parties to the contract breach its obligations respondent enforce or terminate an. Offences for the purpose of research:

Our real estate research allow to collect evidence that can be vital in a judicial process. In WMD DETECTIVES solving behaviors that may constitute criminal offence with regard to its real estate.
• Accreditation of the real residence of tenants.

• Demonstration of illegal activities.

• Information on the identity of the occupants.

• Dedication of House/office at the other end (Office, business).

• Irregular works.

• Location of delinquent tenants.

• Information on the identity of the occupants.

• Dedication of House/office at the other end.

PERSONAL OR FAMILY

There are occasions in which a person is an unknown domestic situation which does not know exactly how to proceed since knowledge is required to solve it, diligence and discretion above all. In many of these situations, the best solution is to hire the services of a private detective.

In the WMD DETECTIVES we have wide experience in the resolution of family and personal issues of all kinds, whether this strictly confidential and personal or judicial purposes.

For this reason, among our services, You can find:

• Demonstration of marital cohabitation.

• Demonstration of working without a contract to evade responsibilities subsidiaries.

• Infidelity.

• Modification of measures in the agreement of separations and divorces.

• Search and location of family members.

• Search and locations of heritage property.

• Protection of minors.

• Dubious behaviors.

• Detection of drugs or alcohol in minors.

• Gambling addiction.

• Dubious behaviors.

LOCATIONS

Locate a person, often depends on the resolution of a problem.

In WMD DETECTIVES we have a wide range of own resources, both technical and human we offer guaranteed and confidential way to the location of:

• Search for defendants.

• Valuation of goods.

• Evaluation of witnesses or evidence.

• Search for heirs.

SPECIFIC

WMD DETECTIVES have technical staff and accredited legally that performs works of special importance for judicial purposes.

• Reports psicografologicos.

• Paternity reports.

• Detention of illegal electronic devices.

• Surveillance not uniform in fairs services, Congress, Hotels, exhibitions, large shopping centers or similar areas.

• Internal safety audit.

We are members of

Licenses and regulations

DMP DETECTIVES is legally authorized by the licenses no. 1912 and 2069 granted by the Ministry of the Interior through the General Directorate of the police.

DMP DETECTIVES is also governed by the law 5/2014, of 4 April, Private security. CHAPTER III, The offices of private detective services

Article 48. Private investigation services.

1. Private investigation services, in charge of private detectives, They consist of the completion of the inquiries that are necessary for obtaining and contribution, authorized third parties, information and evidence on behaviors or private facts relating to the following aspects:

to) Those relating to the economic sphere, labour, commercial, financial and, in general, to personal life, family or social, except that develops in the homes or reserved places.

b) Obtaining information which aims to ensure the normal development of the activities that take place at fairs, Hotels, exhibitions, shows, contests, conventions, superstores, local public of big turnout or similar areas.

c) Carrying out inquiries and obtaining information and evidence concerning only prosecutable offences to request custom-made subjects legitimized in the criminal process.

2. The acceptance of the assignment of these services by the offices of private detectives will require, in any case, accreditation, by the applicant of the same, of the allegedly legitimate interest, What shall be recorded in the record of hiring and research that opens.

3. In no event is may investigate the private lives of people passed on their homes or other places reserved, or they may be used in this type of services personal media, material or technical ways that infringe upon the right to honour, personal or family privacy or image or the secrecy of communications or data protection.

4. In the provision of research services, private detectives may not use or make use of media, vehicles or badges that may be mistaken for those of the forces and security bodies.

5. In any case, the offices of detectives and private detectives responsible for investigations shall ensure the rights of its customers with respect of the investigated subjects.

6. Private investigation services will be carried out with respect for the principles of reasonableness, need, suitability and proportionality.

Article 49. Research reports.

1. For each service that is contracted to them, the offices or private detectives responsible for the matter to be compiled a single report that will reflect the number of registration assigned to the service, the data of the person who in charge and hire service, the object of the contract, Media, results, the detectives involved and carried out actions, the conditions and time limits established by law.

2. Research report only shall contain information directly related to the object and purpose of the contracted research, excluding the references, information or data that have been able to find are relating to the client or the researched subject, particularly those in especially protected personal, that they are not necessary or they have no direct relationship with that object and purpose or the legitimate interest alleged for the recruitment.

3. The report will be available to the client, to whom will be delivered, in your case, at the end of the service, as well as at the disposal of the competent police authorities for inspection, in the terms provided for in article 54.5.

4. Research reports must be kept archived, at least, for three years, without prejudice to the provisions of the article 16.3 Organic law 15/1999, of 13 of December, protection of personal data. The images and sounds recorded during the investigations three years after its completion will be destroyed, unless they are related to a judicial procedure, a police investigation or a disciplinary procedure. In any case, treatment of such images and sounds must observe provisions of the legislation on protection of personal data, especially about the blocking of data referred to in the same.

5. Private investigations will be restricted and data obtained through them just may be put at the disposal of the customer or, in your case, judicial and police organs, in the latter case only for a police investigation or a disciplinary procedure, pursuant to article 25.

Article 50. Duty of professional confidentiality.

1. Private detectives are required to keep booking on investigations that, and they may not provide data or information about these more than people who entrusted it to them and to the competent judicial and police bodies for the exercise of their functions.

2. Only by injunction or police request related to the exercise of their functions in the course of a criminal investigation or a disciplinary procedure, you can access the contents of the investigations conducted by private detectives.

Article 48. Private investigation services.

1. Private investigation services, in charge of private detectives, They consist of the completion of the inquiries that are necessary for obtaining and contribution, authorized third parties, information and evidence on behaviors or private facts relating to the following aspects:

to) Those relating to the economic sphere, labour, commercial, financial and, in general, to personal life, family or social, except that develops in the homes or reserved places.

b) Obtaining information which aims to ensure the normal development of the activities that take place at fairs, Hotels, exhibitions, shows, contests, conventions, superstores, local public of big turnout or similar areas.

c) Carrying out inquiries and obtaining information and evidence concerning only prosecutable offences to request custom-made subjects legitimized in the criminal process.

2. The acceptance of the assignment of these services by the offices of private detectives will require, in any case, accreditation, by the applicant of the same, of the allegedly legitimate interest, What shall be recorded in the record of hiring and research that opens.

3. In no event is may investigate the private lives of people passed on their homes or other places reserved, or they may be used in this type of services personal media, material or technical ways that infringe upon the right to honour, personal or family privacy or image or the secrecy of communications or data protection.

4. In the provision of research services, private detectives may not use or make use of media, vehicles or badges that may be mistaken for those of the forces and security bodies.

5. In any case, the offices of detectives and private detectives responsible for investigations shall ensure the rights of its customers with respect of the investigated subjects.

6. Private investigation services will be carried out with respect for the principles of reasonableness, need, suitability and proportionality.

Article 49. Research reports.

1. For each service that is contracted to them, the offices or private detectives responsible for the matter to be compiled a single report that will reflect the number of registration assigned to the service, the data of the person who in charge and hire service, the object of the contract, Media, results, the detectives involved and carried out actions, the conditions and time limits established by law.

2. Research report only shall contain information directly related to the object and purpose of the contracted research, excluding the references, information or data that have been able to find are relating to the client or the researched subject, particularly those in especially protected personal, that they are not necessary or they have no direct relationship with that object and purpose or the legitimate interest alleged for the recruitment.

3. The report will be available to the client, to whom will be delivered, in your case, at the end of the service, as well as at the disposal of the competent police authorities for inspection, in the terms provided for in article 54.5.

4. Research reports must be kept archived, at least, for three years, without prejudice to the provisions of the article 16.3 Organic law 15/1999, of 13 of December, protection of personal data. The images and sounds recorded during the investigations three years after its completion will be destroyed, unless they are related to a judicial procedure, a police investigation or a disciplinary procedure. In any case, treatment of such images and sounds must observe provisions of the legislation on protection of personal data, especially about the blocking of data referred to in the same.

5. Private investigations will be restricted and data obtained through them just may be put at the disposal of the customer or, in your case, judicial and police organs, in the latter case only for a police investigation or a disciplinary procedure, pursuant to article 25.

Article 50. Duty of professional confidentiality.

1. Private detectives are required to keep booking on investigations that, and they may not provide data or information about these more than people who entrusted it to them and to the competent judicial and police bodies for the exercise of their functions.

2. Only by injunction or police request related to the exercise of their functions in the course of a criminal investigation or a disciplinary procedure, you can access the contents of the investigations conducted by private detectives.

Contact and request budget

DMP DETECTIVES accepts orders from investigations of mutual, insurance companies, companies, cooperatives, associations and individuals.

Our budgets are made after studying, together with the customer, the case presented, and they are delivered without cost of processing or acceptance commitment.

To request budget, or to schedule a personal interview, You can call our telephone number 664 716 646, use the contact form that is then, or write to us at info@dmpdetectives.com.