nova detectives

Over 10 years of experience in the field of private investigation

THE PROFESSION

Private Detectives are professionals who are legally authorized by the Ministry of the Interior of Spain and specialized in obtaining legally valid evidence. Hence, the private investigators are experts in Forensic Evidence, that is an independent discipline and yet concomitant with Probative Law, the purpose of which is to prove a certain fact.

In this sense, we conduct personal meetings with our clients in order to advise them, determine their needs, study the legal way to obtain the evidence they need, carry out the investigation and proceed to issue the corresponding report where the evidence is specified. This report has absolute legal validity and can be provided as evidence to the Courts of Justice and be ratified by a private detective.

Our services can be hired by individuals or entities as long as there is a legitimate reason for it.
Consequently, the services of NOVA DETECTIVES are required by individuals, companies,

THE AGENCY

NOVA DETECTIVES (GRUPO NOVA SOLUCIONES PROFESIONALES S.L.U.), the agency of private investigation registered in the National Private Security Registry under the number nº 10601 and leaded by the professional with the license nº 2398.

 

Since its legal transformation in October of 2019, and as a result of an evolution built up during 10 years of work and experience in private investigation, NOVA DETECTIVES has been able to adapt to the new needs of clients, developing new services adapted to the new times.

 

It is important to highlight that the team of NOVA DETECTIVES is highly qualified and experienced, always offering the maximum efficiency and degree of excellence in the development of investigations.

In this sense, the head of NOVA DETCTIVES has the following professional qualification:

 

  • DIPLOMA OF PRIVATE DETECTIVE. Licensed by Ministry of the Interior under nº: 2398.
  • GRADUATED IN CRIMINOLOGY. Universities of Salamanca and Valladolid.
  • JUDICIAL EXPERT SPECIALIZED IN FIRE INVESTIGATION.
  • JUDICIAL EXPERT IN RECONSTRUCTION OF TRAFFIC ACCIDENTS.
  • UNIVERSITY EXPERT IN INVESTIGATION OF ECONOMIC CRIMES AND PREVENTION OF FINANCIAL RISK.
  • SECURITY MANAGER. Enabled by the Ministry of the Interior.
  • SECURITY DIRECTOR. Enabled by the Ministry of the Interior.
  • UNIVERSITY SPECIALIST IN SECURITY.
  • HIGHER TECHNICIAN IN ADMINISTRATION AND FINANCE.
  • MEMBER of the Professional Association of Private Detectives of Spain nº: 729
  • MEMBER of the Official College of Private Detectives of Catalonia nº: 652
  • HONORABLE MENTION granted by the General Directorate of the Civil Guard.

A QUALIFIED TEAM

years of experience

researchs

professionals in the team

know our legal framework

Private Investigators are subject to the Law of Private Security 05/2014 from 4th of April, and published in the Official State Gazette (BOE) on 5th April 2014, that includes the professional competences and the scope of work of Private Detectives. In this regard, the Law of Protection of Data and must maintain strict confidentiality on all the investigations carried out, as well as the data provided by the client.

our services

Business services
  • Investigation of companies in bankruptcy situations.
  • Location of address and search of goods for embargoes.
  • Search and location of debtors.
  • Financial insolvency investigation.
  • Proof of evidence on the actual financial situation of the company.
  • Investigation of the technical, professional and economic capacity of individuals and commercial firms.
  • Information prior to embargoes and executives.
  • Patent and Trademark Research.
  • Investigation of plagiarism and counterfeiting.
  • Espionage and industrial sabotage.
  • Attacks against industrial property.
  • Investigations on commercial activity; commercial sales network and commercial distributors.
Technological services
  • Counter-surveillance services.
  • Location and destruction of hidden microphones.
  • Detection of wiretapping.
  • Industrial counter-espionage.
  • Computer forensics.
  • Digital Research.
  • Polygraph Service.
  • Hidden cameras.
Labor sphere
  • Provision of information and evidence on possible work activity or activities incompatible with the situation of Temporary Disability or the Record of Temporary Employment Regulation (ERTE) situation of workers.
  • Pre-employment / pre-recruitment reports.
  • Control of absenteeism.
  • Fake work leaves.
  • Duplication of employment.
  • Unfair competition.
  • Research on work performance and productivity.
  • Diversion of orders, thefts and material leaks.
  • Dismissals.
  • Cessation of rights in processing wages.
  • Professional intrusion.
  • Breach of professional secrecy.
  • Commercial control: dedication of activity to other purposes.
  • Mysterious customer service for chain stores.
  • Verification of Curriculum Vitae.
Individuals and family

  • Personal and family history.
  • Premarital reports.
  • Couple fidelity.
  • Proof of evidence to support economic claims: alimony and compensatory pensions.
  • Claim of custody of children based on alleged disorderly, nocturnal and asocial conducts, etc.
  • Family abandonment.
  • Gender violence.
  • Damage to individuals or things.
  • Gambling, addictions and alcoholism.
  • Behavior of the children: house leaks, doubtful behaviors, friendships, drug addiction, frequented places, etc.
  • Location of people.
  • Cohabitation in fact.
  • Suspicions related to connection to sects.
  • Inheritances.
  • Paternity tests.
Housing and local services

Duplication of address or business premises.

Undue subleases.

Dedication of housing / premises for other purposes.

Undue transfers and subrogations.

No use of housing. Absences.

Works, concealment of interior reform.

Evidence for evictions.

Mutual and insurance companies
  • Investigations into provoked claims, vehicles, industries.
  • Investigation and reconstruction of traffic accidents.
  • Verification of sick leave for temporary disability.
  • Injury control.
  • Verification of sequels.
  • Research on the degree of disability of the insured.
  • Verification of the degree of disability after medical discharge.
  • Patrimonial investigations.
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