Investigation
Over forty years investigating corporate, financial and insurance fraud.
Intelligence
We minimize uncertainty in projects and operations, both national and international.
Security
Talent and technology applied to the protection of information, operations, assets and people.
Winterman articles
Broken windows: the importance of implementing preventive measures
By Enric Vilamajó, Winterman’s CEO Broken windows: the importance of implementing preventive measures Internal fraud has continued to increase in recent years; 54% of Spanish companies assure that...
Is it better to know or not to know? How to avoid putting the company at risk
By Enric Vilamajó, Winterman’s CEO Due diligence and pre-hiring reports Nowadays, we have many tools that can be very helpful when making decisions, one of which is the Due Diligence Report, a key...
Keeping Risk Under Control
By Enric Vilamajó, CEO Winterman. Any business involves risk; therefore leaving everything to chance is reckless and dangerous. Its clients, its growth policy, its development and its economic...
Press
Los expertos piden un estatuto del ‘compliance officer’ como el del DPO
Los profesionales de la privacidad están protegidos del despido por ejercer sus funciones y no pueden recibir instrucciones. En el encuentro, de Ascom y la CNMC, también se plantearon las dudas en...
Consultorio de seguridad: los peligros de las redes WIFI
Entrevista a Enric Vilamajó en el programa Popap de Catalunya Ràdio sobre los peligros de las redes...
Entrevista a Enric Vilamajó sobre cómo evitar que secuestren nuestro ordenador
Entrevista a Enric Vilamajó en el programa Popap de Catalunya Ràdio sobre cómo evitar que secuestren nuestro...
Successful projects
Internal Fraud
Our client, a company in the service sector, came to Winterman because its earnings had fallen in the months prior without having any observable decrease in the workload. This situation led the...
Work Absenteeism
Our client, a household supply company, came to Winterman due to the following situation: one of its employees asked to be fired in order to obtain unemployment benefits. The company refused and...
Reputational risk report
An investment company with its venue in the United Kingdom began a process of acquisition of a very significant percentage of a Spanish technological and development company. While the financial and...
