Corporate investigation
Unfair competition, information leaks, trademark misuse, franchisee monitoring and due diligence on partners and suppliers before you sign.
Private investigator · Málaga, Costa del Sol & Granada · Lic. 6333
Certainty,
not suspicion.
Corporate, financial, family and employment matters. We investigate with method, discretion and legal backing, and every case ends in an expert report that holds up in court.
Lic. 6333Licensed private detective
RNSP 11659National register
MálagaCosta del Sol & Granada
Agency guarantees
Licensed detectives
Professionals holding a current licence issued by Spain's Ministry of the Interior. Practice regulated by the Private Security Act 5/2014.
Court admissibility
Reports drafted to be submitted as evidence and upheld in person by the detective before the court.
Professional privilege
Encrypted communication, compartmentalised case files and custody of the material for the retention period required by law, with certified destruction once it expires.
Fixed quote
An hourly investigation rate agreed in writing before we start. No extension without your authorisation.
Areas of investigation
What you need to prove, documented.
Four specialisms: corporate, financial, family and employment. We only act where a legitimate interest is established, as Spanish law requires; if your case does not qualify, we will say so on the first call.
Financial investigation
Real solvency, concealment and fraudulent transfer of assets, asset tracing ahead of enforcing a judgment, and locating debtors, guarantors and heirs.
Family investigation
Custody arrangements, concealed cohabitation used to end maintenance payments, safeguarding of minors at risk, and infidelity with financial consequences.
Employment investigation
Absenteeism, breach of non-compete agreements, misuse of company resources and unfair competition by an employee.
Counter-surveillance
Electronic sweeps of offices, homes and vehicles. Detection of microphones, hidden cameras and GPS trackers.
Expert report
A report drafted with full chain of custody, a dated audiovisual annex, and the detective's testimony at the hearing.
Method
Four phases. None improvised.
The same procedure in every case: that is what makes the report withstand cross-examination by the opposing party.
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01
Confidential consultation
We hear the case at no cost and assess whether a legitimate interest exists. A non-disclosure agreement is signed before any data changes hands.
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02
Plan and quote
We define the objective, the means, the estimated hours and the deadline. You receive a fixed written quote; nothing starts without your signature.
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03
Fieldwork
Surveillance, tailing and verification, all documented with dated material. Regular progress updates throughout.
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04
Report and testimony
Delivery of the report with its evidential annex and, should the case reach court, the detective appears to uphold it.
The professional
Behind every report there is a name.
We do not subcontract the case or hand it to a junior. Whoever hears your matter on the first call is the one who signs the report and the one who sits in court to uphold it.
Óscar Rosa P.
Private detective · ORP Investigaciones
- Licence
- 6333
- RNSP
- 11659
Licensed practice regulated by Spain's Private Security Act 5/2014, specialising in corporate, financial, family and employment matters. Area of practice: Málaga, the Costa del Sol and Granada.
Area of practice
Málaga, the Costa del Sol and Granada.
Our own coverage, not delegated: travel within the area is not billed as a call-out. Beyond it, we assess each instruction case by case.
- Málaga and the Costa del Sol
- Málaga city, Marbella, Estepona, Fuengirola, Torremolinos, Benalmádena, the Axarquía and Antequera.
- Granada
- Granada city, Motril, Salobreña, Almuñécar and the Costa Tropical.
- Outside the area
- Melilla, with travel quoted up front and never added to the final invoice. How we work in Melilla (in Spanish)
Clients
Anonymised testimonials.
Professional privilege means we publish initials and sector only — never identities or case details.
“We had spent months on suspicion and no proof. The report was filed with the proceedings and completely changed the company's position.”
“What I valued most was the restraint: not one unnecessary call, not one detail out of place. Real discretion, not the advertised kind.”
“I work with many firms and few hold up well in court. Here the detective stood behind the report point by point.”
Frequently asked questions
Before you pick up the phone.
Is a detective's report valid as evidence in court?
Yes. The report of a licensed private detective is admitted as a means of evidence, and the professional appears in person to uphold it. That is why we document every action with date, time and chain of custody from day one.
Can anyone commission an investigation?
No. Spanish law requires a legitimate interest in the matter under investigation. We assess this at the initial consultation; where none exists we decline the instruction and explain why.
What does it cost and how is it calculated?
We bill by investigation hours, plus travel and technical means where the case requires them. You receive a fixed written quote before we start, and no extension is carried out without your prior authorisation.
How long does an investigation take?
It depends on the category. A single verification can be resolved in days; surveillance of an irregular pattern of behaviour usually takes several weeks. The initial plan sets an estimated timeframe and we report on every development.
What confidentiality guarantees do I have?
Professional privilege, a signed non-disclosure agreement, encrypted communications and a case file accessible only to the assigned team. We hand you the report when the case closes. Spanish law requires us to keep it archived for at least three years (article 49.4 of Private Security Act 5/2014), so we cannot destroy it sooner even at your request. Recorded images and sound are destroyed three years after the investigation ends, unless tied to court, police or disciplinary proceedings. Once the period expires, destruction is carried out under certificate.
Can I stay anonymous at the first consultation?
Yes. You can set out the case without identifying yourself to find out whether it is viable. Personal data is only needed when the instruction is formalised.
Confidential enquiry
Tell us about the case.
No obligation.
A free first assessment, subject to professional privilege. We will tell you frankly whether your case is viable, what can be proven and what cannot.
- 24 h phone line+34 637 001 165
- Encrypted emailcontacto@orp-investigaciones.com
- OfficeMálaga · by appointment only
- HoursMon–Fri 9:00–20:00 · Emergencies 24/7