Press

La empresa, en el punto de mira de los detectives privados

Cotizalia
El rastro del delito suele quedar registrado en el ordenador. Al directivo que estaba beneficiándose de cantidades sustraídas a la empresa a través de facturas falsas emitidas en connivencia con un proveedor, pudieron atraparle gracias al análisis de su portátil. read more…

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...
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...