Investigation

Over forty years investigating corporate, financial and insurance fraud.

Intelligence

We minimize uncertainty in projects and operations, both national and international.

Security

Talent and technology applied to the protection of information, operations, assets and people.

Winterman articles

Keeping Risk Under Control

By Enric Vilamajó, CEO Winterman. Any business involves risk; therefore leaving everything to chance is reckless and dangerous. Its clients, its growth policy, its development and its economic...

Brand Value

By Sergi González, Brand Integrity Expert. Protecting your brand is essential in order to preserve the image and the economic health of your business. Brand Integrity policies avoid, prevent and...

Control of corporate resources use and employees loyalty

By Enric Vilamajó, CEO Winterman. The prevention and detection of the internal fraud is essential for the good development of a company. The preventive measures will reduce the risk of commission...

Press

Los expertos piden un estatuto del ‘compliance officer’ como el del DPO

Los profesionales de la privacidad están protegidos del despido por ejercer sus funciones y no pueden recibir instrucciones. En el encuentro, de Ascom y la CNMC, también se plantearon las dudas en...

Consultorio de seguridad: los peligros de las redes WIFI

Entrevista a Enric Vilamajó en el programa Popap de Catalunya Ràdio sobre los peligros de las redes...

Entrevista a Enric Vilamajó sobre cómo evitar que secuestren nuestro ordenador

Entrevista a Enric Vilamajó en el programa Popap de Catalunya Ràdio sobre cómo evitar que secuestren nuestro...

Successful projects

Reputational risk report

An investment company with its venue in the United Kingdom began a process of acquisition of a very significant percentage of a Spanish technological and development company. While the financial and...

Internal fraud

We were contacted by a company of the food industry to confirm some initial evidence which made them suspect that the current Marketing director, could be making operations above the market value,...

Response to incidents

People responsible for safety on a multinational company of the financial sector, detect, by means of their Security Operation Center (SOC) some suspicious connections on their system and request...