PRIVATE INVESTIGATION · SPAIN

Professional private investigation. Corporate, insurance and legal specialisation.

Rigorous, confidential and outcome-focused investigation for organisations, law firms, insurers, mutuals and private clients.

Javier Lacave
Javier LacavePrivate Investigator · TIP 3496
+10years of experience
+250professional investigations
+50court ratifications and appearances
2honorary recognitions from the Spanish National Police
Españanational coverage
View credentials →
CHOOSE YOUR ROUTE

Investigation designed around your situation.

Different clients require different standards, language and deliverables. The service is adapted before the investigation begins.

Lawyers & firms

Evidence, employment investigations, fraud, OSINT and litigation support.

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Private clients

Relationship, family, tracing and fact verification with direct, confidential support.

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PROFESSIONAL RESPONSIBLE
PHYSETECH INVESTIGACIONES S.L.
Javier Lacave, Detective Privado TIP 3496

Javier Lacave

Private Investigator · TIP 3496

+10 years of professional experience across investigation, physical security and corporate environments. More than 250 investigations, 50–100 assignments for insurers/mutuals, 50–100 for lawyers and firms, and 100+ corporate investigations.

Two honorary recognitions from the Spanish National Police. Documentation is available for verification.

HOW WE WORK

A controlled process from intake to report.

01

Analyse

Understand the matter and desired outcome.

02

Intake

Assess legitimacy, necessity and proportionality.

03

Plan

Define scope, resources and methodology.

04

Investigate

Carry out proportionate investigative activity.

05

Document

Organise evidence, sources and findings.

06

Report

Deliver a professional, confidential report.

07

Follow-up

Coordinate court ratification where applicable.

CAPABILITY

National coverage. Central direction. One standard.

Physetech works with a stable network of trusted detective collaborators. Cases are planned, coordinated and supervised by Physetech, with material reviewed before delivery.

24–48 hTypical mobilisation
24–48 hTypical report delivery after completion
+10Spanish provinces/regions with direct experience
COMPLIANCE & INFORMATION SECURITY

Before we investigate, we assess whether we should.

No investigation starts simply because a client requests it. Legitimacy, necessity and proportionality are assessed first, with restricted access, secure storage and specific information-protection measures.

Verifiable experience

+10 years, 250+ investigations and 50+ court ratifications.

Direction and supervision

A stable collaborator network enables national coverage under Physetech coordination and supervision.

Proportionality

Legitimacy, necessity and proportionality are assessed before an investigation begins.

Confidentiality

Restricted access, secure storage and specific information-protection measures.

ILLUSTRATIVE CASES

Illustrative cases

ILLUSTRATIVE CASES — demonstration examples. They do not represent investigations carried out by Physetech.

Insurer · Illustrative case

Activity incompatible with sick leave

Valencia · An insurer needed to corroborate indications concerning a person’s activity during a period of sick leave.

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Corporate · Illustrative case

Indicators of internal irregularity

Seville · A company identified discrepancies between operational activity and the information available internally.

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Private client · Illustrative case

Verification of a personal situation

Zaragoza · A private client needed to clarify a series of facts before making a family decision.

View case →
DIRECT CONTACT

Tell us how we can help.

You can use the confidential contact form to briefly explain your situation.