OFICINA COMERCIAL   Inteligencia y consultoría  |   Viale Premuda 24, Milano (Mi) cap 20129 , Italia |   +39 0276000026  
 Turó de Monterols 6, 08006 Barcelona |   +34 937 377 377 |   toni@groupbga.es
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Business investigation2023-08-17T11:01:33+00:00

At Bunker Global Advisory we are aware of the different problems that arise in the business world. For this reason, we work closely with our clients in order to prevent disloyalty and fraud, and to help them minimize risks and optimize the operation of their companies:

  • Pre-employment reports.
  • Sick leave.
  • Work absenteeism.
  • Internal controls.
  • Compliance with professional guidelines.
  • Unfair competition.
  • Control of directors, partners and representatives.
  • Information leaks.
  • Unknown loss.
  • Thefts.
  • Prevention of internal fraud.
  • Industrial counterintelligence.
  • Commercial counterintelligence.
  • Competitive intelligence.
  • Commercial reports.
  • Financial reports.
  • Location of assets.
  • Location of goods.
Commercial investigation2023-08-17T08:44:25+00:00

At Bunker Global Advisory, we work in collaboration with our clients to optimize commercial resources and guarantee the control and correct use of assets and own funds. Our objective is to help maximize the efficiency and security in the management of the financial and patrimonial resources of our clients through:

  • Control of the commercial network and purchase management.
  • Duplication of representations.
  • Rapport control.
  • Commercial espionage.
  • Use of improper means.
Financial investigation2023-08-17T07:54:25+00:00

At Bunker Global Advisory, we maintain close collaboration with the risk and recovery departments. Our mission is to offer solutions that allow debt situations or claims to be overcome, transforming them into resolution opportunities:

  • Economic investigation on companies and individuals.
  • Investigation of economic crimes.
  • Location of renting or leasing assets. Report on the location of assets, immobilization and recovery of the asset.
  • Prevention of money laundering.
Industrial property investigation2023-08-17T08:46:46+00:00

At Bunker Global Advisory, we provide support in the protection of your creations from their conception to their final distribution. Given that intellectual and industrial property is a business asset that is often exposed to risk, we offer our experience and ability to work internationally to help companies that may face this problem and guarantee its protection:

  • Brand protection.
  • Defense of patents and trademarks.
  • Brand use.
  • Trademark counterfeiting.
  • Patent infringement.
  • Misuse of patents and trademarks.
  • Plagiarism in production processes.
  • Industrial counterespionage.
  • Protection of industrial secret.
  • Test purchase.
Intellectual property investigation2023-08-17T08:03:43+00:00

At Bunker Global Advisory, we specialize in intellectual property investigation to protect your ideas and safeguard the rights of creators. We offer specific services in areas such as:

  • Copyright.
  • Piracy.
  • Plagiarism.
  • Misappropiation.
Litigation support2023-08-17T08:48:22+00:00

At Bunker Global Advisory, we specialize in providing litigation support, offering robust evidence for legal firms to prepare their legal proceedings with the utmost confidence. In this regard, we offer a wide range of services, including:

  • Location of goods.
  • Location of witnesses and evidence.
  • Investigation of witnesses and evidence.
  • Location of defendants.
  • Investigation on corporate successions.
  • Obtaining supporting evidence for litigation.
  • Lifting of assets, fraudulent bankruptcies.
Due diligence2023-08-17T08:10:21+00:00

At Bunker Global Advisory, we conduct extensive due diligence investigations for business acquisitions. Our objective is to identify and evaluate the hidden risks associated with the company or business that is the object of the acquisition or merger, as well as its different departments. We provide our clients with the necessary information to make informed decisions and minimize risks before finalizing the transaction. Our approach is based on a detailed analysis of financial, legal, operational and regulatory aspects, ensuring a safe and successful acquisition.

Investigation of the insurance sector2023-08-17T08:17:37+00:00

At Bunker Global Advisory, we are specialists in fraud investigations in the insurance sector:

  • Fires.
  • Thefts.
  • Accident circumstances.
  • Location of witnesses.
  • Accident simulation.
  • Aftermath.
  • Liability.
  • Property search.

At Bunker Global Advisory, we have different profiles, according to the needs of each client, to carry out different quality control tests:

  • Internal service.
  • Mystery shopping.
  • Application of company rules.
  • Product monitoring.
  • Diligence control of staff.

At Bunker Global Advisory, we focus on ensuring that franchisees fit the profile required by the franchisor, providing the following services:

  • Study of pre-franchisees.
  • Feasibility analysis.
  • Duplication prevention.
  • Implementation of resources.
  • Follow-up of standards and guidelines.
Family investigations2023-08-17T08:25:29+00:00

At Bunker Global Advisory, we care about individuals and families, and for this reason we put our experience at our clients’ disposal to provide support in various areas:

  • Location of people.
  • Kidnapping cases.
  • Advice on guardianship and custody cases.
  • Matrimonial.
  • Investigation of doubtful behaviors.
  • Review of economic and custody measures.
  • Modification of agreements.
  • Control of restraining orders.
  • Investigation of drug-related cases.
  • Management of hereditary affairs.
  • Support in cases of gambling and addictions.
  • Sects or sectarian groups.
Calligraphic expertise2023-08-17T08:29:10+00:00

At Bunker Global Advisory, we offer calligraphic expertise services through our handwriting analysis department. Our services include:

  • Collation of signatures and manuscripts.
  • Detection of document alterations.
  • Anonymous writing analysis.
  • Graphological evaluation in pre-employment tests.
  • Analysis of holographic wills.
  • Verification of authenticity of tickets and passports.
  • Writing test on checks, promissory notes and bills of exchange.
Corporative security2023-08-17T08:31:43+00:00

At Bunker Global Advisory, we focus on guaranteeing corporate security and the protection of our clients’ information. We have the necessary means and experience to develop security studies and plans adapted to your needs, both in the long term and for specific crisis situations. Some of our services include:

  • Protection of confidential information.
  • Counter surveillance and counter espionage.
  • Security audits to evaluate and strengthen existing measures.
  • Development of comprehensive security plans.
  • Establishment of secure communication zones.
  • Non-uniformed surveillance.
  • Custom corporate security solutions.
  • Investigation of unknown losses and risk mitigation.
  • Non-uniformed surveillance at events, hotels and department stores.
  • Installation of cameras and security systems for monitoring and prevention.
Digital forensics2023-08-17T08:35:11+00:00

At Bunker Global Advisory, we have a team specialized in electronic crime forensics. Our approach is based on the analysis of large volumes of data generated by companies, which have been used in numerous court cases to obtain evidence.

Our team has the ability to investigate information systems in search of evidence related to the deletion or alteration of information, violations of security policies and unauthorized access. To this end, we have the appropriate software tools and analysis methodologies for each specific case.

At Bunker Global Advisory we understand that prevention is the first and most important mechanism aimed at avoiding problems related to information security. For this reason, through computer audits, we identify possible vulnerabilities in security systems and take corrective measures to avoid compromising or delicate situations for our clients. Some of the services we offer include:

  • Mobile forensics.
  • Computer forensic analysis.
  • Systems audit.
  • Data recovery on hard drives.
  • Investigation of information leaks.
  • Treatment of anonymous and threats.
  • Investigation of phishing and fake profiles.
  • Software plagiarism detection.
Countermeasures and sweeps2023-08-17T08:37:22+00:00

At Bunker Global Advisory, we offer electronic sweeps and countermeasures to ensure security and privacy in various environments. Through comprehensive electronic inspection of all relevant areas, including furniture, floors, ceilings, walls, and wiring, we identify the presence of listening devices, recording equipment, wireless transmitters, and other unauthorized devices. Our services include:

  • Location of recording devices (audio/video).
  • Scanning of telephone lines to detect possible interventions or illegal eavesdropping.
  • Shielding of meeting rooms and sensitive areas to protect the confidentiality of conversations.
  • Vehicle inspection for tracking devices or eavesdropping.
  • Regular review of areas with a history of vulnerabilities to maintain a secure environment.
  • Vulnerability study and risk analysis to implement adequate preventive measures.
Phonetic investigation and analysis2023-08-17T08:39:42+00:00

At Bunker Global Advisory, we offer phonetic analysis and investigation services to improve the intelligibility and quality of recordings affected by environmental noise or interference. We use state-of-the-art audio forensics equipment to restore black box tapes, perform voice comparisons on suspect cases, and perform other necessary processes. Our expert technicians thoroughly examine each recording to determine the proper procedures for the best results. Our services include:

  • Voice analysis to identify specific characteristics and patterns.
  • Voice comparison.
  • Voice mapping to determine a person’s identity through voice.
  • Audio expertise.
  • Voice collation.
  • Audio cleaning.
  • Transcription of recordings.
  • Anonymous treatment to analyze voice recordings without identification.