Juan Carlos D.

Juan Carlos D. Email and Phone Number

Detective Privado Especialista en Investigaciones de Fraude Laboral y Prevención del Riesgo Financiero. Experto universitario en Compliance @ Detectib
palma de mallorca, balearic islands, spain
Juan Carlos D.'s Location
Palma, Balearic Islands, Spain, Spain
Juan Carlos D.'s Contact Details

Juan Carlos D. work email

Juan Carlos D. personal email

n/a
About Juan Carlos D.

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.

Juan Carlos D.'s Current Company Details
Detectib

Detectib

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Detective Privado Especialista en Investigaciones de Fraude Laboral y Prevención del Riesgo Financiero. Experto universitario en Compliance
palma de mallorca, balearic islands, spain
Website:
detectib.com
Employees:
1
Juan Carlos D. Work Experience Details
  • Intelligence Agency
    Deputy Special Representative Of *** To Latin America
    Intelligence Agency Nov 2022 - Present
    Nueva York, Estados Unidos
  • Detectib
    Ceo
    Detectib Sep 2009 - Present
    España
  • Detectib
    Criminólogo, Criminalista Y Detective Privado
    Detectib 2009 - Present
    Palma De Mallorca
    Experto 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

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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