detective marbella
C O R P O R A T E
  • Pre-employment screening
  • Recruitment process
  • Personal and familiar background checks
  • Financial position
  • Employment claim investigation
  • General information
  • Psychological handwriting analysis
  • Employee surveillance
  • Absence from work
  • Reports on double employment and competition
  • Work performance and productivity investigation
  • Breach of professional secrecy
  • Short-term disability monitoring (on retainer)
  • Data regarding equity ownership/ interest in a company
  • Documentary and demonstrative evidences
  • Ratification before Social Courts
P E R S O N A L
  • Observation of, and reports on, people
  • Missing person investigation, missing property investigation, records checks
  • Underage runaways
  • General or specific background
  • Dubious behaviours, investigation of possible drug addiction
  • Infidelity, separation and divorce
  • Document fraud
  • Anonymous letters, handwriting analysis
  • Threat investigation
C O M M E R C I A L
  • Reports on commercial activity
  • Supervision of sales network
  • Supervision of retailers
  • Market research
  • Top executive surveillance
F I N A N C I A L
  • Bankruptcy, temporary receivership and concealment of assets
  • Corporate financial position
  • Financial insolvency investigation
  • Technical, professional and financial capacity of individuals and companies
  • Information prior to seizures, enforceable decisions
  • Locating residence and assets
  • Third party liability

T E C N I C A
  • Insurance companies:
  • Staged and induced accident investigation, vehicles, industry, home, disability, etc
  • Patent and brand investigation
  • Duplicity of contract investigation
  • Evidence gathering for lawsuits
  • Locating public records
  • Lease problems:
  • Duplicity of legal residence or business premises
  • Illegal sublease
  • Home/ business premises used for other purposes
  • Illegal assignment or subrogation
  • Building works, concealment of alterations
  • Absence
  • Evidences for eviction


S P E C I A L    S E R V I C E S

  • Experienced ununiformed security guards in fairs, conferences, hotels, exhibitions, shopping centres, or similar places
  • Counter surveillance services
  • Locating and destroying hidden microphones
  • Wiretap detection
  • Industrial counterespionage
  • Selective Identification
  • Private crime investigation
  • Computer – Internet




Member of the Professional Association of Spanish Private Investigators
detective marbella
License from the Spanish Police General Directorate number 1958.

For further information about our services, please click here and complete the form.

Entrellaves Sur, S.L. Private Investigators/ Judicial Experts/ Marbella, Málaga (Spain)
Telephones 669 021 002 / 639 216 247 | Fax. +34 952 85 90 81 | entrellaves@entrellaves.es

See Intro | Private Investigators | Judicial Experts | Contact us