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Detetive Particular

Full company profile

uuid0049efa

Namestring
Detetive Particular
Legal namestring
Detetive Particular
Company typeenum
Private
Founded yearstring
-
Descriptiontext

Detetive Particular is a Brazilian private investigation services firm headquartered in Florianópolis, Santa Catarina. The company operates under the AFC Phoenix trade identity, evidenced by its web domain detetiveafcphoenix.com.br, and was founded in 1987. Per the available firmographic data, it currently employs 18 staff members. The company's name translates from Portuguese as "Private Detective," indicating its core function is the provision of investigative services — a regulated professional services category in Brazil that typically encompasses background checks, surveillance, missing-persons and domestic cases, corporate due diligence, and litigation-support work for law firms.

The underlying operating model is service-based and labor-intensive: revenue mechanics are most plausibly fee-for-engagement billing of investigator hours and case retainers, sold to a mix of individual consumers, legal-firm clients, and corporate requesters in the Florianópolis market and potentially broader Santa Catarina. No proprietary technology stack, products, integrations, certifications, leadership bios, partnerships, or pricing details are disclosed in the source data, and the company's public webpage returned only a loading/verification screen during data collection, so deeper operational, technological, and commercial specifics could not be confirmed. The combination of a long operating history, a small headcount, and a local Brazilian services footprint characterizes the firm as an established but small-scale, locally focused investigative practice.

Short descriptiontext

Detetive Particular (AFC Phoenix) is a Brazilian private investigation services firm based in Florianópolis, Santa Catarina, founded in 1987 with 18 employees. It provides detective and investigative services to local individual, legal, and corporate clients.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
Markets served

Serves global market

Keyword5 values
private investigation services, private detective agency, personal background checks, infidelity investigation, corporate due diligence
NAICS code2 codes
  • Investigation and Personal Background Check Services561611
  • Investigation, Guard, and Armored Car Services56161
SIC code1 code
  • Services-Detective, Guard & Armored Car Services7381
Product category
Private Investigation Services
Social media profiles1 record
Cost components3 values
Personnel, Operations, Marketing or Sales
GTM typeB2C
B2C
Offering typeServices
Services
Core offering1 text field

Detetive Particular is a private investigation agency based in Florianópolis, Santa Catarina, Brazil. Founded in 1987 and operating with 18 employees, the firm provides private detective services to individual and corporate clients. The agency's specific service offerings are not detailed in available source materials.

Differentiator
Functional benefit
Problem solved
Product and service1 record
1Private Investigation Services
CategoryPrivate Investigation
Description

Private detective and investigation services offered to clients in Brazil. Specific service details, target audiences, and use cases are not documented in available source materials.

Recent move1 record

Each record includes

Date, Type, Title, Description, Source

Peers8 records
TypeBroad incumbent
Description

Kroll (now operating under Resolute Global) is a global investigations, due diligence, and security firm providing corporate intelligence and fraud-investigation services. It overlaps with Detetive Particular on the investigation service line but serves a multinational corporate client base.

TypeBroad incumbent
Description

Pinkerton is a globally established investigation and corporate-intelligence firm offering background checks, fraud investigation, and due diligence. It is comparable to Detetive Particular as a sister service in private investigation, scaled across many jurisdictions where Detetive Particular operates locally.

TypeBroad incumbent
Description

FTI Consulting is a global advisory firm with a dedicated investigations and forensic practice covering fraud, anti-corruption, and internal investigations. It competes with Detetive Particular for the same corporate investigative mandates but as part of a much larger portfolio.

TypeDirect peer
Description

Mintz Group is a corporate investigations firm specializing in due diligence, asset tracing, and fraud examinations worldwide. It directly parallels Detetive Particular's private-investigation service offering, though at a larger corporate-client and cross-border scale.

TypeBroad incumbent
Description

Control Risks is a global risk consultancy providing investigations, integrity due diligence, and security advisory to corporate and government clients. It is comparable to Detetive Particular on investigative services but operating at far broader institutional scale.

TypeEmerging player
Description

S2 Intelligence is a boutique investigations and security advisory firm supporting corporates, law firms, and family offices with investigations and risk advisory. It maps to Detetive Particular's investigative service line at a more specialized corporate-client tier.

TypeOthers
Description

Hillishe is an adjacent investigations/security advisory peer — it is thematically related to detective work (corporate intelligence, threat advisory) but is not a direct functional competitor.

TypeDirect peer
Description

Corporate Intelligence Group is a specialist investigation and business-intelligence firm focused on due diligence, anti-fraud, and dispute support. It is a direct functional peer to Detetive Particular, delivering the same investigative competencies to corporate clients.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

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

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

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

Detetive Particular

Private Investigation Servicesdetetiveafcphoenix.com.br

Detetive Particular (AFC Phoenix) is a Brazilian private investigation services firm based in Florianópolis, Santa Catarina, founded in 1987 with 18 employees. It provides detective and investigative services to local individual, legal, and corporate clients.

What Detetive Particular does

Detetive Particular is a Brazilian private investigation services firm headquartered in Florianópolis, Santa Catarina. The company operates under the AFC Phoenix trade identity, evidenced by its web domain detetiveafcphoenix.com.br, and was founded in 1987. Per the available firmographic data, it currently employs 18 staff members. The company's name translates from Portuguese as "Private Detective," indicating its core function is the provision of investigative services — a regulated professional services category in Brazil that typically encompasses background checks, surveillance, missing-persons and domestic cases, corporate due diligence, and litigation-support work for law firms.

The underlying operating model is service-based and labor-intensive: revenue mechanics are most plausibly fee-for-engagement billing of investigator hours and case retainers, sold to a mix of individual consumers, legal-firm clients, and corporate requesters in the Florianópolis market and potentially broader Santa Catarina. No proprietary technology stack, products, integrations, certifications, leadership bios, partnerships, or pricing details are disclosed in the source data, and the company's public webpage returned only a loading/verification screen during data collection, so deeper operational, technological, and commercial specifics could not be confirmed. The combination of a long operating history, a small headcount, and a local Brazilian services footprint characterizes the firm as an established but small-scale, locally focused investigative practice.

Detetive Particular firmographics

Firmographics
Name
Detetive Particular
Legal name
Detetive Particular
Website
https://detetiveafcphoenix.com.br
Company type
Private
Operating status
Operating
Headcount range
11–50 employees
Short description
Detetive Particular (AFC Phoenix) is a Brazilian private investigation services firm based in Florianópolis, Santa Catarina, founded in 1987 with 18 employees. It provides detective and investigative services to local individual, legal, and corporate clients.
Ownership category
akta.pro rank

Detetive Particular business model

Business model
GTM type
B2C
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales

Detetive Particular product offering

Product offering

Core offering

Detetive Particular is a private investigation agency based in Florianópolis, Santa Catarina, Brazil. Founded in 1987 and operating with 18 employees, the firm provides private detective services to individual and corporate clients. The agency's specific service offerings are not detailed in available source materials.

Differentiator

Problem solved

Functional benefit

Products and services

  • Private Investigation Services Private detective and investigation services offered to clients in Brazil. Specific service details, target audiences, and use cases are not documented in available source materials.

Companies that use Detetive Particular

Customer profile

Ideal customer profiles1 record

Detetive Particular technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Detetive Particular partnerships and signals

Strategic signal

Recent moves1 record

Detetive Particular competitors and assessment

Company assessment

Broad incumbents

  • Kroll: Kroll (now operating under Resolute Global) is a global investigations, due diligence, and security firm providing corporate intelligence and fraud-investigation services. It overlaps with Detetive Particular on the investigation service line but serves a multinational corporate client base.
  • Pinkerton: Pinkerton is a globally established investigation and corporate-intelligence firm offering background checks, fraud investigation, and due diligence. It is comparable to Detetive Particular as a sister service in private investigation, scaled across many jurisdictions where Detetive Particular operates locally.
  • FTI Consulting: FTI Consulting is a global advisory firm with a dedicated investigations and forensic practice covering fraud, anti-corruption, and internal investigations. It competes with Detetive Particular for the same corporate investigative mandates but as part of a much larger portfolio.
  • Control Risks: Control Risks is a global risk consultancy providing investigations, integrity due diligence, and security advisory to corporate and government clients. It is comparable to Detetive Particular on investigative services but operating at far broader institutional scale.

Direct peers

  • Mintz Group: Mintz Group is a corporate investigations firm specializing in due diligence, asset tracing, and fraud examinations worldwide. It directly parallels Detetive Particular's private-investigation service offering, though at a larger corporate-client and cross-border scale.
  • Corporate Intelligence Group: Corporate Intelligence Group is a specialist investigation and business-intelligence firm focused on due diligence, anti-fraud, and dispute support. It is a direct functional peer to Detetive Particular, delivering the same investigative competencies to corporate clients.

Emerging players

  • S2 Intelligence: S2 Intelligence is a boutique investigations and security advisory firm supporting corporates, law firms, and family offices with investigations and risk advisory. It maps to Detetive Particular's investigative service line at a more specialized corporate-client tier.

Others

  • Hillishe Hagler Agency: Hillishe is an adjacent investigations/security advisory peer — it is thematically related to detective work (corporate intelligence, threat advisory) but is not a direct functional competitor.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights4 records

Customer concentration

Detetive Particular social profiles

Digital presence

Detetive Particular financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Detetive Particular leadership team

Management profile

Number of profiles

Detetive Particular funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

Detetive Particular M&A and investment

M&A and investment

M&A

Investments

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

Frequently asked questions about Detetive Particular

What does Detetive Particular do?

Detetive Particular is a private investigation agency based in Florianópolis, Santa Catarina, Brazil. Founded in 1987 and operating with 18 employees, the firm provides private detective services to individual and corporate clients. The agency's specific service offerings are not detailed in available source materials.

When was Detetive Particular founded?

Detetive Particular was founded in -1. It employs 11 to 50 people.

Who are Detetive Particular's main competitors?

Broad incumbents on record are Kroll, Pinkerton, FTI Consulting and Control Risks. Direct peers are Mintz Group and Corporate Intelligence Group. S2 Intelligence is listed as an emerging player. Hillishe Hagler Agency is listed as an others.

Does Detetive Particular have an API?

No public API is recorded for Detetive Particular.

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