Corporate intelligence and strategic solutions
Before you hire, partner, invest or make a critical decision, verify.
Companies make decisions every day based on information supplied by employees, suppliers, partners, clients and third parties. Not all of that information is complete, up to date or sufficiently cross-checked.
Jhon Salazar Private Intelligence · Detectives Medellín provides investigation and verification services that help organizations assess situations, identify inconsistencies and obtain relevant information to make better decisions.
Due diligence Verification before you decide.
Digital intelligence Information, identities and connections.
Corporate investigations Facts and irregularities under review.
Our service lines
Due diligence and counterparty verification. Analysis of available information on partners, suppliers, business allies and people involved in strategic decisions.
Investigation of possible corporate irregularities. Verification of facts and inconsistencies related to alleged fraud, losses, breaches, feigned sick leave or conduct contrary to the organization’s interests.
Digital intelligence and OSINT. Collection and analysis of information lawfully obtained from open sources to assess digital identities, public connections and risk signals.
Verification of relevant information and background. Cross-checking of information relevant to business decisions, with the applicable purpose, authorization and legal limits.
Internal risks and information protection. Investigation of specific facts that could compromise strategic information, business relationships or assets, within a legally permitted scope.
Information analysis and reporting. Organization and assessment of the available data to present findings, inconsistencies, limitations and elements useful for the decision.
Why a specialized assessment?
- To identify warning signs before committing resources.
- To cross-check a counterparty’s information.
- To understand a situation that raises doubts.
- To have an independent assessment.
- To reduce uncertainty and ground your decisions.
The right information can change a decision.
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Services are defined case by case. They do not constitute a financial audit, compliance certification, legal advice or a guarantee that all risks will be prevented, unless a specific service is duly authorized and contracted. How we work.
AI solutions for your company
In alliance with Efficient AI Algorithms. Beyond verification, we help you compete and comply: proposals and tenders, documented regulatory compliance, finance for credit, market intelligence, WhatsApp customer service and corporate communications, produced with artificial intelligence and reviewed by professionals.
Tenders and proposals
Complete bids for SECOP II (Colombia's public procurement platform) and private tenders, with no disqualifying errors.
Documented regulatory compliance
Personal data policy, occupational health and safety (SG-SST), SAGRILAFT and PTEE, ready for the licensed professional's signature.
Finance for credit and investment
Projected cash flow, credit file and business plan that banks understand.
Market and competitive intelligence
What your competitors do, what your market demands and where you can export, documented.
WhatsApp customer service
Immediate replies, qualified leads and follow-up, without losing a single message.
Corporate communications and content
Presentations, portfolios, newsletters and a professional presence on social media.
Alliance contact: contact@algorithmsdata.io · WhatsApp +1 602 684 8849
Do you have a suspicion or a specific need? Tell us and we will reply in complete confidence.
WhatsApp +1 267 230 4041 (English) info@detectivesmedellin.com