Fraud Investigations — External
Loss Prevention & Marketplace Fraud
Stolen or counterfeit products sold online leave a trail. We detect where your products are appearing, identify who is selling them, map the network behind the operation and build the evidence needed to act — legally and effectively.
Cross-platform detection
All major marketplaces and classified platforms
Seller identification
Beyond the username — real identity where possible
Legal evidence package
Admissible for civil, criminal or insurance proceedings
Stolen, faked or resold:
this is what we resolve
01
Products appearing online after a theft or loss event
When declared lost or stolen goods surface on marketplaces, we identify the seller and build the evidence to challenge the claim or pursue recovery.
02
Counterfeit products damaging your brand
We detect fake or grey-market products, map the distribution network and provide an evidence package for brand protection or legal action.
03
Organised resale networks hard to dismantle
Single takedowns rarely solve the problem. We map the full network so you can act on all actors simultaneously — not play whack-a-mole.
Leaders in corporate investigation and intelligence in Spain. A track record defined by constant innovation and a firm commitment against risks, critical actors and threats.
Three teams,
the same listing
It arrives as three different problems: stock that does not reconcile, a claim that looks wrong, a brand on channels it never authorised. Often it is the same listing.
Security & Loss Prevention
Shrink that reappears for sale online, and the need to prove where it went before it becomes routine.
Retail
Luxury
FMCG
Fraud & Claims
Claims for goods declared stolen that are already listed on a marketplace, evidenced in time to reject.
Insurance
Reinsurance
Legal & Brand Protection
Counterfeit and grey-market listings that need a documented seller map before a takedown or legal action.
Pharma
Tech
Luxury
Insurance · Loss fraud · Spain
Declared stolen goods identified on two marketplace platforms within days of the claim. Seller identified and linked to the claimant through digital footprint analysis.
Claim rejected — evidence admitted
Retail · Brand protection · Spain
Counterfeit product network across four platforms. Full seller map delivered with identities, platform accounts and estimated volumes for legal takedown action.
Network of 8 sellers dismantled
We can start with a detection sweep — no commitment required.