Detetive Particular SP | Falcão Detetives

What Detetive Particular SP | Falcão Detetives does

Falcão Detetives is a São Paulo-based private investigation agency operating under the brand 'Detetive Particular SP' and serving clients across Brazil. The company delivers 14 distinct investigation services organized into four primary use cases: personal/conjugal investigations (infidelity, adolescent monitoring, abuse), corporate investigations (labor fraud, employee monitoring, counter-espionage), legal support (alimony, asset verification, people location), and digital services (virtual investigation, cell phone forensics, vehicle tracking). The underlying technology stack is operational rather than software-centric: it combines field surveillance, photographic and video documentation, digital intelligence gathering, and strategic monitoring to produce detailed evidentiary reports. The firm operates under Lei Federal nº 13.432/2017, which regulates private investigation in Brazil.

The business model is project-based professional services revenue, with each investigation custom-quoted based on type, duration, geographic displacement, and case complexity. There is no fixed pricing list, no subscription offering, and no self-service portal; all conversion occurs via direct phone or WhatsApp contact with a single published number. Customer acquisition is driven primarily by location-based organic SEO across hundreds of neighborhood and municipality landing pages, supplemented by social media presence on Instagram, TikTok, Facebook, and LinkedIn. The customer base spans individual consumers (predominantly), corporate clients (labor and fraud investigations), and legal professionals (evidence gathering for judicial proceedings). Pricing is pay-as-you-go per case with no recurring contracts.

Operationally, the firm is small — 7 employees per firmographic data — and privately held with no institutional investors, no funding rounds, and no disclosed M&A activity. Service delivery is national in stated scope ('Todo o Brasil') but centered on the São Paulo metropolitan area. The company maintains a cross-referral partnership with Detetive Particulares for geographic lead sharing and aligns with Brazil's federal private investigator regulatory framework for legal legitimacy.

Name

Detetive Particular SP | Falcão Detetives

Legal name

Falcão Detetives

Website

https://falcaodetetives.com.br

Company type

Private

Founded year

2009

Operating status

Operating

Headcount range

1–10 employees

Short description

Falcão Detetives is a São Paulo-based private investigation agency offering 14 investigation services — including conjugal, corporate, labor, and digital cases — to individuals, businesses, and legal professionals across Brazil via per-case custom quotes and WhatsApp-led direct sales.

Ownership category

akta.pro rank

Product category

Private Investigation Services

NAICS

Investigation and Personal Background Check Services (561611), Investigation and Security Services (5616)

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Domestic/Family & Matrimonial Investigations (BPAKAEAG)

akta.pro secondary industry

Litigation Support & Civil Investigations (Witness/Asset/Skip Tracing) (BPAKAEAE)

Keywords

• Private investigation services
• Corporate investigation
• Surveillance services
• Asset verification
• Infidelity investigation

Headquarters

HQ city

São Paulo

HQ country

Brazil

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D

Revenue model

1. Investigation Services: Professional private investigation services delivered to individual and corporate clients on a per-case basis. Each investigation is quoted individually based on complexity, duration, and resources required. Services include conjugal investigations, labor investigations, corporate investigations, vehicle tracking, and asset verification.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels6 records

Core offering

Falcão Detetives is a private investigation agency providing 14 specialized investigation services for individuals and businesses across Brazil. Services include private detective work, conjugal investigations, labor investigations, corporate investigations, political investigations, virtual/digital investigations, cell phone forensics, adolescent monitoring, child support investigations, abuse investigations, corporate espionage and counter-espionage, vehicle tracking, asset and property verification, and people/address location. Each case is delivered with documented photographic and video evidence reports.

Product overview

Falcão Detetives operates as a private investigation agency offering a comprehensive portfolio of 14 distinct investigation services for individuals and businesses across Brazil. The core service offering includes private detective work, conjugal investigations, labor investigations, corporate investigations, and political investigations, supported by specialized services such as virtual/digital investigations, cell phone forensics, adolescent monitoring, child support investigations, abuse investigations, counter-espionage, vehicle tracking, property verification, and people/address location. All services are delivered with 24-hour availability, absolute confidentiality, and detailed documented reports featuring photographic and video evidence. The company operates primarily through direct client contact via phone and WhatsApp, serving the São Paulo metropolitan area and nationwide.

Differentiator

Problem solved

Functional benefit

Products and services

• Detetive Particular (Private Detective) 24-hour private detective service providing professional investigation, discrete monitoring, and detailed reports with documented evidence for individuals and businesses.
• Investigação Conjugal (Conjugal Investigation) Conjugal investigation service for uncovering infidelity, parallel relationships, and incompatible behaviors with discreet monitoring and detailed photographic/video reports.
• Investigação Trabalhista (Labor Investigation) Labor investigation service for companies to detect employee fraud, false medical leave, activities incompatible with absences, and unfair competition.
• Investigação Empresarial (Corporate Investigation) Corporate investigation service for fraud prevention, partner investigation, unfair competition, information leaks, and corporate risk analysis.
• Investigação Política (Political Investigation) Political investigation service for candidate profiling, political intelligence, public reputation analysis, and fake news investigation.
• Investigação Virtual (Virtual Investigation) Virtual investigation service using digital intelligence to identify relevant information in online environments, social media analysis, and digital reputation assessment.
• Investigação de Celular (Cell Phone Investigation) Cell phone investigation service involving technical analysis of mobile devices, digital evidence recovery, and electronic data analysis performed legally and authorized.
• Investigação de Adolescente (Adolescent Investigation) Adolescent investigation service for parents to monitor the well-being and routine of minor children, conducted ethically within legal limits.
• Investigação de Pensão (Child Support Investigation) Child support investigation service for obtaining financial capacity information, asset location, and lifestyle evidence for judicial proceedings.
• Investigação de Maus Tratos (Abuse Investigation) Abuse investigation service for investigating negligence, abandonment, violence, or risk conditions against vulnerable persons.
• Espionagem e Contra Espionagem (Corporate Espionage and Counter-Espionage) Corporate espionage and counter-espionage service for protecting strategic information, identifying data leaks, and preventing corporate fraud.
• Rastreamento Veicular (Vehicle Tracking) Vehicle tracking service for location, monitoring, and management of cars, trucks, and corporate fleets with real-time positioning.
• Comprovação de Bens e Imóveis (Property and Real Estate Verification) Property and real estate verification service for identifying, locating, and researching assets linked to individuals or companies for judicial processes.
• Localização de Pessoas e Endereços (People and Address Location) People and address location service for finding individuals, family members, heirs, debtors, and lost contacts with discreet service.

Quantifiable outcome

• Detailed investigative reports with photographic and video evidence documentation
• +1 more outcomes

Named customers4 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Partnerships

One partnership is on record.

• Detetive ParticularesminorOthersReferral partner relationship where Detetive Particulares (detetiveparticulares.com.br) refers São Paulo-based clients to Falcão Detetives for investigations in São Paulo region, expanding service reach for specific geographic coverage.

Scale indicators2 records

Recent moves5 records

Expansion highlights4 records

Broad incumbents

• Pinkerton: Global investigation, security, and risk-management firm with corporate and individual investigation services. Comparable in service category to Falcão Detetives but vastly larger, with enterprise-grade client relationships.
• Control Risks: Global risk consultancy offering corporate investigations, integrity due diligence, and fraud inquiries. Comparable to Falcão's corporate and investigative offering but oriented toward multinational clients.
• Kroll: Global investigations, due diligence, and corporate intelligence firm. Overlaps with Falcão's corporate investigation, asset tracing, and litigation-support services at a much larger scale and broader geographic reach.
• FTI Consulting: Global advisory firm with a forensic and investigations practice covering corporate fraud, asset tracing, and litigation support. Adjacent to Falcão's corporate investigation and asset-verification services.

Direct peers

• Guidepost Solutions: Investigations, security, and compliance consulting firm with private investigation offerings including domestic, corporate, and digital investigations. Direct functional overlap with Falcão's service mix.
• Nardello & Co: Boutique global investigation firm specializing in fact-finding, due diligence, and asset tracing. Closely comparable boutique-investigation positioning to Falcão Detetives, though at a multi-jurisdictional scale.
• ICS (International Claims Specialists): Investigation and claims-services firm providing surveillance, asset searches, and due diligence. Comparable investigative methodology and service categories to Falcão Detetives.

Regional players

• Detetive Particulares: Brazilian private detective agency with which Falcão has a referral partnership; provides overlapping investigation services within São Paulo and serves as both a collaborator and a local competitor.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• TikToktiktok.com/pt-BR
• LinkedInlinkedin.com/company/detetive-particular-sp-falc%C3%A3o-detetives

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

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 Detetive Particular SP | Falcão Detetives