Corporate investigations
Corporate investigation services
The private investigation agency Omnia Veritas specializes in corporate investigations. We have extensive experience in the field and a highly trained, motivated team dedicated to investigating matters that directly affect business management.
Our primary role is to work in close coordination with your legal team to obtain the evidence you need to effectively protect your interests, helping you demonstrate the truth of your claims before the courts.
To put an end to the growing plague of fraudulent sick leaves.
A veces las cuentas no cuadran porque no pueden cuadrar.
We provide video documentation to assist the medical team in making an accurate assessment.
In response to dishonest practices such as the exploitation of your brand or reputation.
Pre-merger, business acquisition, and executive background investigations.
At Omnia Veritas, we specialize in locating individuals whose whereabouts are unknown.
According to Law 5/2014 of April 4 on Private Security, the private investigator is the only professional legally authorized to investigate activities that fall within the private sphere of the subjects under investigation. As professional investigators, our role is to gather information and evidence about the conduct of third parties and present them in a report which, together with video documentation, is delivered to the client so they can make the appropriate legal decisions.
Our investigation reports are fully admissible before any judicial authority in Spain and are increasingly valued for their probative strength. Perhaps you have lost a legal case in the past due to lack of evidence, despite being in the right — hiring a professional agency like ours ensures that this does not happen again.
Yes, hiring a private investigator is legal in Spain if you are an individual or a legal entity with a legitimate interest in obtaining certain information. In such cases, you may hire a private investigator to gather that information on your behalf, provided the investigation is carried out within the boundaries of the law.
The functions and limits of private investigations are regulated by Law 5/2014 on Private Security.
Yes — they are fully valid, highly useful, and extremely well regarded.
Private investigators are the only professionals authorized by the Spanish Ministry of the Interior to obtain information and evidence on behalf of third parties.
Every year, tens of thousands of private investigator reports are submitted to Spanish courts and public institutions, where they are accepted without issue.
Private investigations must always meet the triple standard of necessity, suitability, and proportionality in their execution. Fortunately, there is already extensive case law on these principles, making their application very clear.
In addition, a private investigator cannot conduct investigations inside private homes, nor can they use illegal methods or tools to obtain information.
Always within the limits of the law, private investigators handle a wide range of cases, with the most common being:
Workplace absenteeism
Person location and skip tracing
Infidelity cases
Contentious divorces
Child custody disputes
Rental and sublease issues
Internal fraud and theft
Compliance investigations
Corporate and commercial investigations
…and many others.
Unfortunately, it is impossible to give a standard price or a fixed timeline in advance, as each case depends on many specific factors.
Contact us and we will provide you with a detailed and realistic quote tailored to your situation.
Calling costs nothing and gives you access to personalized assistance.
Absolutely — as long as the investigation concerns your own partner.
A relationship can be seen as a kind of contract, and each party has the legitimate right to know whether the other is fulfilling their commitments.
Personal relationships are a central part of our lives, and private investigators can help you investigate infidelity in a legal, professional, and discreet manner.
Any individual or legal entity with a legitimate interest in an investigation.
This includes companies, private individuals, and lawyers acting on behalf of their clients.
Public entities, as legal entities themselves, may also hire private investigators.
Yes. In addition to general data protection laws, Law 5/2014 on Private Security is very clear on this matter:
Article 49.5: Private investigations are confidential, and the data obtained may only be provided to the client or, where applicable, to judicial or police authorities. In the latter case, only within the framework of a police investigation or a sanctioning procedure as provided in Article 25.
Article 50 – Duty of professional secrecy: Private investigators are legally obliged to maintain strict confidentiality regarding the investigations they conduct. They may only disclose information to the client who commissioned the work or to judicial and police authorities in the exercise of their duties. Access to investigation content is only possible through a judicial order or a police request in the context of a criminal investigation or sanctioning procedure.
Beyond the legal guarantee, you can also rely on professional practice: every year tens or even hundreds of thousands of private investigations are carried out in Spain — and virtually none are ever leaked to the press.
Yes, Omnia Veritas Investigators operates across the entire Spanish territory.
We work primarily as private investigators in Madrid, Barcelona, Ibiza, and Marbella.
Although we began our work as private investigators in Mallorca, over time we have expanded our reach, and today we offer a solid and reliable service throughout Spain.
Yes, we currently offer our investigation services across the European Union, the USA, and several countries in Asia and Latin America.
To date, we have worked in 17 countries, some of them on a fairly regular basis.
Tell us about your specific needs, and we will help you.
FAQ about detectives in Spain
Our Core Values as a Private Investigation Agency
Our mission and values as a private investigation agency rest on four fundamental, non-negotiable principles.
We never make our partnerships or client engagements public.
We always tell our clients the truth about what has happened, whether it is pleasant to hear or not.
Our quotes include travel and common expenses. No surprises.
We place your needs first, ensuring your concerns are addressed with the care and attention you expect.
