Collaborators

Adok

Adok Certification is the union of a group of professionals with extensive and proven experience in the world of certification, both in management aspects of the entities themselves as well as in purely technical aspects, providing value mainly in the field of compliance from the point of view of industrial processes related to occupational health and safety, environment, social responsibility, compliance or data protection.

ÁLAMO Investigaciones

ÁLAMO Investigaciones is a firm dedicated to advising on the prevention and investigation of fraud and misconduct, making available to the client capabilities in criminology, corporate intelligence, security consulting and private investigation.

MarketinGroup Universidad Carlos III

MarketinGroup is the Official International Research Group on Marketing and Business Competitiveness of Universidad Carlos III de Madrid, co-directed by Professors Julio Cerviño and Jaime Rivera, with a group of more than 20 professional experts in the areas of commercial research and market studies, competition and markets, business and intangible valuation, and commercial law.

BrandMark

BrandMark is a group of university professors and business professionals with extensive experience in the field of marketing and brand promotion. BrandMark was founded in 1999 with a very clear objective: To provide its clients and partners with rigorous and objective solutions in the field of marketing studies and brand promotion, as well as strategic needs, from market research to complex technical expert reports.

Instituto BME

Instituto BME is the training center of Bolsas y Mercados Españoles (BME), the fourth largest market operator in Europe.

With the aim of contributing to the promotion of financial culture, Instituto BME’s activity is based on the organization of different training services related to financial markets in general.

In this sense, it allows us to collaborate in the development and dissemination of best practices in the field of Regulatory Compliance.

DetIF

DetIF is a group formed by experts in digital investigation with proven experience in computer forensics in a business environment where information in electronic format has an increasingly significant value. It is composed of fully qualified Detectives and Computer Scientists, whose main objective is to provide a personalized solution to each investigation.

Switch The Language

    eXpert Witness Forensic & Compliance is a boutique of Economic-Financial Experts in analysis and issuance of Expert Reports professionally assisting in procedures related to disputes before the occurrence of litigation, arbitration, negotiations or mediations, as well as in the field of Fraud Prevention and Investigation or in the implementation of Regulatory Compliance and Internal Control Programs.

    DIRECTION

    Calle Velázquez 27-1ºDcha, 28001 Madrid

    PHONE

    +34 630 14 75 17

    EMAIL

    admin@expert-witness.es