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Corporate defense

No company is immune to experiencing issues related to fraud, corruption, or unethical practices by employees or competitors. That’s why we have a team of experts in corporate investigations and forensic services that support both public and private organizations in preventing and responding effectively to incidents such as internal or business fraud, unfair competition, abusive market practices, and many other risks that may affect your business.

Corporate investigations

Our corporate investigation team is composed of experts with years of experience in combating financial fraud, corporate corruption, and economic crimes. This division began its activity over 50 years ago and has since contributed to defending the corporate integrity of over 5,000 clients worldwide.

At Winterman, we have strongly invested in new technologies, supporting our research teams with the latest tools for analyzing internet sources.

  • Economic investigations
  • Asset tracing
  • Asset recovery
  • Internal investigations
  • Implementation and management of whistleblowing channels
  • Compliance plans
  • Protection of industrial and intellectual property
  • Digital investigation
  • Labor investigations
  • Fraudulent absenteeism

Forensic services

An internal incident is always a critical moment for the organization. Being able to rely on a multidisciplinary team of highly qualified external professionals in the various areas of an investigation, who meet the requirements and qualifications demanded by Spanish legislation, is essential for resolving the case decisively, efficiently, and with all the necessary legal and reputational guarantees.

  • Management of electronic evidence
  • Response to computer incidents
  • Fraud audits
  • Economic expertise
  • Detection of accounting manipulations
  • Litigation support