In this area, our detectives obtain and process the data and necessary information for our intelligence analysts to analyze it.
Strategic intelligence
Gather information and analyze it.
- Generate information superiority to our client to generate advantage before making a decision
- Recruitment of new workers, directors or advisors
- Promotions or designations of new positions
- Mergers or collaborations
- Competition
- Shareholder or business disputes
- Competitions and tenders
Corporate intelligence/Compliance
The figure of detective fulfills his role in the investigation and is synonymous with guarantee, since the investigation carried out by him in professional and objective manner. This is endorsed by judges, prosecutors, authorities and responsibles for security forces of state.
At DCH we realise studies and analysis of protocols in the different departments that make up the company: purchases, sales, finance, production, storage, logistics, security, Human Resources.
At DCH we collaborate with our clients to adopt and control the necessary measures to prevent, detect and clarify any type of irregular activity in their companies.
- Breach of non-compete agreements
- Information leak/Revelation of secrets
- Hostile groups, sabotage and anonymous
- Corrupt practices