Since a few weeks ago, you can read headlines in the Spanish press of the large increase of illegal parties both in private homes, bars, nightclubs, or tourist apartments, reaching 437 illegal parties dismantled only in one weekend by the Municipal Police of Madrid (Spain).
The work of a detective is sometimes extremely complicated. The investigator must face situations in which he discovers an infidelity, a fraudulent discharge or a person who does not make ends meet and has to look for a double job which inhibits the exercise of his profession with total legality and honesty. Because of these circumstances, the detective must ask himself the following question: What are the principles he must always keep in mind?
The phenomenon known as Deepfake became popular in movies and has become a tool capable of affecting the economic stability of companies.
Fake news in the corporate environment can destabilize the reputation of companies and managers, generating reputational crises and can affect direct revenues.
Electronic sweeps or Technical Surveillance Countermeasure (TSCM) are born out of the need to verify the security of information, whether at a professional, institutional or private level, and thus prevent information from being obtained under cover.
Criminology is an empiric and interdisciplinary science that have the aim of study and analyze of the delinquent, crime, criminality and social control related to crime, without forgetting the victim. Therefore, all this is done since a legal, psychological, sociological, anthropological, among other, perspectives. In this way, it can be done an efficient explanation of the why acts of violence occur and how to prevent them.
Today’s business culture is witnessing important changes such as technology, high competitiveness and market instability. This trend originated by digitalization has forced organizations to face increasingly complex risks.
Private detective agencies conduct investigations to obtain information and evidence of private action or conduct relating to economic and financial matters, among others.
The Lawyers specialized in Family Law predict an avalanche of lawsuits and trials once the confinement ends and the legal activity is reactivated.
Penalties range from €3,000 to €600,000. As Spain entered Phase 1 of the Plan for the Transition towards a New Normality, shops and other commercial establishments were permitted to reopen as long as they adopted the necessary measures.
In recent years, product counterfeiting networks have grown substantially, causing direct harm to small and large companies alike.
