What Fiscalía Privada does

Fiscalía Privada is a Chilean private, for-profit firm founded in 2012 and headquartered in Lo Barnechea, Chile. Its stated purpose is to protect companies from crime and manage losses through what the company describes as "innovative solutions," operating in the niche of private corporate prosecution and loss recovery for businesses. The firm's staffing of 11-50 employees positions it as a small-to-mid-sized boutique service provider rather than a scaled enterprise platform.

Based on the firm's name (literally "Private Prosecutor's Office") and its self-described remit, Fiscalía Privada appears to deliver professional investigative, legal, and recovery services to corporate clients facing criminal or fraudulent loss incidents, likely in conjunction with public-sector law enforcement given Chile's legal framework for private action. The company description references "innovative solutions," but no specific proprietary technology, products, software platforms, or technology stack is documented in the available source data. The company's website (fiscaliaprivada.cl) was not accessible at the time of capture, displaying only a loading/verification page, which limits direct verification of product surface or service detail.

The business model and revenue mechanics are not disclosed in available data; no pricing model, customer list, case-study evidence, or contract structure is on record. A single 2015 funding interaction with Austral Capital is recorded but with no disclosed capital amount, and there is no evidence of subsequent institutional capital raises. The firm operates in the Chilean domestic market (inferred from its .cl domain and headquartered presence), with no documented international expansion, partnerships, or acquisition history.

Name

Fiscalía Privada

Legal name

Fiscalía Privada

Website

https://fiscaliaprivada.cl

Company type

Private

Founded year

2012

Operating status

Operating

Headcount range

11–50 employees

Short description

Fiscalía Privada is a Chilean professional services firm, founded 2012 and based in Lo Barnechea, that protects corporate clients from criminal loss and manages post-incident recovery through private prosecution and investigative solutions.

Ownership category

akta.pro rank

Product category

Corporate Security and Loss Management Services

NAICS

Finance and Insurance (52), Justice, Public Order, and Safety Activities (922)

SIC

Miscellaneous Business Credit Institution (6159)

akta.pro primary industry

Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH)

Keywords

• Corporate crime prevention
• Loss management services
• Private investigation
• Fraud risk advisory
• Corporate security consulting

Headquarters

HQ city

Lo Barnechea

HQ country

Chile

HQ region

Latin America

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Core offering

Fiscalía Privada protects companies from crime and manages losses with innovative solutions. The firm delivers corporate crime-prevention and loss-management services to business clients. Its primary product/service mix is not publicly disclosed beyond this statement; the company's website shows a verification/loading page without further detail.

Differentiator

Problem solved

Functional benefit

Products and services

• Corporate Crime Protection Services Services that protect corporate clients in Chile from criminal activity, including preventive measures and reactive support. Targeted at businesses seeking external specialized expertise in corporate security.
• Loss Management Solutions Specialized solutions that help companies manage losses resulting from criminal incidents, delivered as part of the firm's broader crime-protection offering. Targeted at corporate clients requiring post-incident loss handling.

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Recent moves1 record

Broad incumbents

• EY Forensic & Integrity Services: Big Four practice covering fraud investigation, anti-corruption compliance, and dispute services. Comparable to Fiscalía Privada on corporate crime response and loss prevention, but typically delivering to large multinational clients via global frameworks.
• Kroll: Global leader in corporate investigations, fraud response, and asset recovery. Comparable to Fiscalía Privada because both deliver private-prosecutor-style services — investigating corporate crime, recovering losses, and advising on complex financial disputes — though Kroll operates at global scale.
• Pinkerton: Corporate investigations and security consulting firm with global reach. Directly comparable to Fiscalía Privada's corporate crime and loss management services, especially in the insurance loss-investigation and corporate due diligence segments.
• FTI Consulting: Global advisory firm with a strong forensic and investigations practice handling corporate fraud, asset tracing, and dispute resolution. Comparable to Fiscalía Privada on the corporate-crime and loss-recovery work it performs for companies facing internal or external wrongdoing.
• BDO Forensic Advisory: Global accounting advisory network with dedicated forensic and fraud investigation services. Comparable because both firms help corporates respond to financial crime, recover losses, and pursue private action against perpetrators.
• Control Risks: Specialist in corporate security, investigations, and integrity risk consulting. Comparable as both firms monetize corporate clients' need for private-sector crime response and loss prevention, though Control Risks operates globally with broader political-risk offerings.
• G4S (Allied Universal): Global security services company with investigative and corporate security offerings. Comparable on the corporate crime-prevention and loss-management dimensions of Fiscalía Privada's services, though predominantly physical-security weighted.
• KPMG Forensic: Big Four forensic practice providing fraud investigation, dispute support, and corporate crime advisory. Comparable to Fiscalía Privada in the corporate crime investigation and loss quantification space, though typically scoped to larger multinational clients.

Emerging players

• CipherTrace (Mastercard): Blockchain analytics and crypto-investigations firm now part of Mastercard. Comparable as a specialized tech-enabled provider supporting corporate crime investigations and loss recovery, but with a crypto/blockchain focus rather than traditional corporate fraud.

Regional players

• Prosegur: Spanish-origin global security and cash-in-transit giant with strong LatAm presence. Comparable as a regional incumbent offering corporate security and loss-prevention services to enterprise clients, though broader in physical security than a pure investigations firm.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat2 records

Key risks4 records

Key highlights4 records

Customer concentration

• Xx.com/FiscaliaPrivada
• Facebookfacebook.com/fiscaliaprivada
• LinkedInlinkedin.com/company/fiscalia-privada

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Fiscalía Privada