SERVICES

Individuals and families

Our services may be required by individuals who need to resolve their doubts and problems in the personal and family sphere The first step is always an interview in which discretion and sensitivity are paramount, as at Keron Detectives we are aware that confidentiality, efficiency and discretion are key when it comes to really understanding what one of our family members is going through. Problems such as compulsive gambling, drugs, alcoholism, cults, kleptomania and others can be solved with professional help, but in order to do so, the first thing to do is to find out what is going on. Our investigations in the private and family sphere will be useful in family control and prevention in terms of children and security, will help to protect family assets and property, to supervise the fulfilment of obligations in separation processes, and to safeguard emotional and affective stability by determining the real situation of a relationship. Some of the situations in which Keron Detectives can be of help to you are:

Searching and tracing people
Marital infidelities
Social Media Researche
Activity and leisure monitoring of minors
Modification of the regulatory agreement in separations and divorces
Maintenance payments
Review of access and child custody
Cults and fanaticism
Rentals and subleases
Abnormal behaviour: unjustified expenses, addictions, gambling addictions…
Monitoring of restraining orders and other breaches of court orders
Inheritance and tracing of heirs
Monitoring of domestic service
Premarital reports

Digital research

At Keron Detectives we are specialists in digital investigations. We have state-of-the-art equipment, and we use the latest OSINT (Open Source Intelligence) tools to be able to track any information available on the web that may be of interest in the investigation. Nowadays the web is a very important part of our lives, which is why it is essential for both individuals and companies to be aware of the information available on social networks and online reputation. Keron Detectives can help you detect whether a data leak or an illegitimate system intrusion is taking place, in order to obtain evidence to be used in legal proceedings. We can also help you track the use of social media by children in your care, and prevent situations of threatening or inappropriate behaviour. Some of the services and situations in which Keron Detectives can help you thanks to our digital expertise are:

Data theft
Fingerprint search and analysis
Online reputation study of individuals and companies
Social media tracking
Tracking of anonymous mailers, authors of publications, website owners
Threats, slander or libel

Mutual insurance companies

Insurance companies receive hundreds of fraudulent claims, especially for Property Liability and Bodily Injury Liability coverages. Many policyholders conceal data to maintain insurance coverage, or misreport damage or stolen goods.

At Keron Detectives, we help you to clarify the information of the claim: if the personal or material damages are as declared, if there is any kind of relationship between the injured parties, with the workshops selected for the repairs, etc.

We also carry out verifications of incapacity for work for workers on medical leave.

Some of the services that Keron Detectives can assist your insurance company with are:

Theft investigations
Claims reconstruction
Injury control:
Verification of injuries
Assessment of sequelae
Monitoring the degree of incapacity
Fraud and investigation of arson, theft, burglary, vandalism, etc.
Locating stolen goods
Profit foregone
Medical leave monitoring

Law firms

The objective of the research service for law firms is to offer the appropriate support to legal professionals in order to ensure the success of legal proceedings by obtaining information and evidence to be used in the decision, preparation and monitoring of such proceedings.

The services provided by Keron Detectives are very varied, but in almost any litigation they are very useful due to the great importance of evidence in any type of trial.

At Keron Detectives we collaborate with your legal team by gathering the information and evidence necessary to make decisions about the advisability of initiating the precedent, the strategy to follow in its development, anticipating its outcome, ensuring the execution of the planned sentence, etc.

Among the services most in demand by law firms are:

Locations
- Locating defendants and witnesses
- Location of assets and heritage
Enforcement of measures agreed in a Divorce Judgement
Ejecución de medidas acordadas en Sentencia de Divorcio
Access to children
Allocation of the family home
Provision of pre- and post-claim evidence in gender-based violence cases
Provision of pre- and post-claim evidence in gender-based violence cases
Financial solvency and asset reports
Location of the lessee’s real address
Non-consensual subletting
Unfair competition
Labour activity and the black economy
Reports and observations on employees
Labour monitoring outside the office
Industrial and intellectual property
Data protection

Companies

There are many different risks that a company may encounter in its daily operations, which can cause great economic and corporate damage that can affect its business and its image for a long time. At Keron Detectives we offer a wide range of investigation services in the field of work and business with which to deal with any kind of internal or external problems caused by employees, customers or suppliers. If you are concerned that an irregular situation may be occurring in your company that affects your productivity or safety, please do not hesitate to contact us. Some of the services most in demand in the business sector are:

Fraud and sick leave control
Commercial reports
- From companies and the self-employed
- Customers and suppliers
Pre-employment reports
- Staff selection
- Verification of CVs
- Employment background checks
Absenteeism, activity and performance monitoring
- Desempeño de directivos, representantes, comerciales, etc.
- Route control
- Sales network
- Job abandonment
Disciplinary dismissal
Duplicity of work
Infringement of the non-compete clause
Harassment at work, mobbing
Non-compliance with internal rules, security measures…
Prevention of internal fraud
- Information leaks
- Thefts
- Customer diversion
- Control of delegations and franchises
Computer forensics
Counter-espionage
Unfair administration
Mistery Shopper
Undercover worker

Special services

At Keron Detectives we also perform a series of special services, both for individuals and companies, which can be useful in certain situations.

Some examples of these services are:

Counter surveillance services
Electronic scanning for the detection of hidden microphones
Investigation of anonymous and written submissions
Investigation of forgery and manipulation of documents and signatures
Provision of Non-Uniformed Surveillance services (exclusive work of Private Detectives) in public establishments and events: surveillance of large surfaces, fairs, exhibitions, congresses, social and family celebrations, hotels, etc.