Juan Carlos D. Email and Phone Number
Juan Carlos D. work email
- Valid
Juan Carlos D. personal email
With over 15 years of experience in the field of security and investigations, I specialize in labor fraud investigations, financial risk prevention, and corporate investigations within the realm of Compliance. I am a graduate of the University of Salamanca, where my passion for deciphering the most complex mysteries in the criminal domain led me to delve into key areas such as economic crime investigation and forensic computing. My career began in the field, where each resolved case taught me the value of precision and meticulousness.As a Private Detective and CEO of Detectib, I have led teams in high-profile investigations, applying advanced techniques that have resulted in a significant reduction of fraud and enhanced corporate security. My approach focuses on integrating technology with negotiation strategies and business planning, which allows me to offer innovative and effective solutions that protect my clients' interests and strengthen their market position.I am deeply committed to continuous professional development, regularly updating my training and sharing my knowledge through publications and conferences. My goal is to stay at the forefront of my profession, always prepared to face the emerging challenges in security and investigations.I lead a highly prepared team that has enabled us to meet all the challenges posed by our clients, both nationally and internationally.
Detectib
View- Website:
- detectib.com
- Employees:
- 1
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Deputy Special Representative Of *** To Latin AmericaIntelligence Agency Nov 2022 - PresentNueva York, Estados Unidos
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CeoDetectib Sep 2009 - PresentEspaña -
Criminólogo, Criminalista Y Detective PrivadoDetectib 2009 - PresentPalma De MallorcaExperto Universitario en Investigación de delitos económicos e Informática forense. Experto universitario en Compliance. Perito Judicial en accidentes de trafico. Lic. Ministerio del Interior 2737. Colegiado en el CDPCAT nº 523. Miembro de la APDPE nº 755.
Juan Carlos D. Education Details
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Criminal Justice And Corrections -
Sobresaliente -
Detective Privado -
Criminología -
Asociacion Española De Responsables De Comunidad. AercoCommunity Manager -
Sobresaliente -
Telecomunicaciones -
Diplomado En Criminalistica E Investigacion Criminal
Frequently Asked Questions about Juan Carlos D.
What company does Juan Carlos D. work for?
Juan Carlos D. works for Detectib
What is Juan Carlos D.'s role at the current company?
Juan Carlos D.'s current role is Detective Privado Especialista en Investigaciones de Fraude Laboral y Prevención del Riesgo Financiero. Experto universitario en Compliance.
What is Juan Carlos D.'s email address?
Juan Carlos D.'s email address is co****@****gado.es
What schools did Juan Carlos D. attend?
Juan Carlos D. attended Universidad De Salamanca, Universidad Internacional De La Rioja, Universidad Nacional De Educación A Distancia - U.n.e.d., Universidad De Salamanca, Universidad De Salamanca, Asociacion Española De Responsables De Comunidad. Aerco, Universidad Nacional De Educación A Distancia - U.n.e.d., Universitat Politècnica De Catalunya, Universidad De Salamanca, Thepower.
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