Labour investigations, fraud, unfair competition and corporate protection in Tarragona and Barcelona
At O'Callaghan we carry out corporate and financial investigations with full confidentiality, within the legal framework of Law 5/2014. We handle fake sick leave, unfair competition, fraud and information protection from our offices in Tarragona and Barcelona.
Investigation and documentation of fake sick leave, absenteeism and fraud in temporary incapacity. Reports with legal validity for corporate proceedings.
Investigation of unfair competition, fraudulent bankruptcies, commercial and financial reports. Obtaining objective evidence for legal proceedings.
Bug detection, communications protection, industrial counter-espionage and control systems. Guarantee of confidentiality in meetings and documentation.
Labour conduct guidelines, departmental irregularities, pre-employment reports and action on sabotage, theft or extortion in the corporate sphere.
Yes, when there is a legitimate corporate interest and action is within the legal framework. Our reports comply with Law 5/2014 and are valid as evidence.
We document the employee's activity during leave to contrast their declared status. The report can be used in dismissal or claim proceedings.
Yes. We prepare professional reports that can be ratified in court and are admitted as evidence in labour and civil proceedings.
Yes. We have offices in Tarragona and Barcelona and serve companies throughout Catalonia and the rest of Spain. Confidential consultation without commitment.
Consult your corporate case confidentially.
Confidential consultation