Corporate Investigations
Expert investigators in the prevention, detection, and mitigation of corporate conflicts
Forensic Services
Digital forensics to support all types of investigations and litigation
Regulatory Compliance
Implementation of comprehensive criminal and labor compliance programs
50 years preserving corporate integrity
We are a company specialized in corporate investigations and forensic services, with a team of over 60 professionals — including detectives, forensic IT experts, and consultants.
We operate from six offices in Spain and rely on a strong network of associates to provide broad international coverage.
More than 4000 clients worldwide endorse our leadership in the fight against fraud, corruption, and financial crime.
The combination of our experience, talent and commitment enables us to offer first class service.
Alliances
At Winterman, we are members of ACFE and ACI, international leaders in the fight against fraud and corporate investigations. Our forensic lab is also a collaborating entity of INCIBE and participates in high-level cybersecurity projects.
These alliances enable us to apply the most advanced investigative methodologies and maintain a global presence in the international landscape.
