About us

ETIKA 360º IS NOT ANY ETHICAL CHANNEL

It is developed and managed by professionals trained in the best universities in the country

and with extensive professional experience in sectors aligned with Compliance such as private investigation, cybersecurity, criminology, security, etc.

Our team

These are our 4 GEAS (External Alert Manager): an innovative concept created in our company.
Those who manage our channel have specific training for it and they do it externally,
in order to give full legality and veracity to the process.

Elisenda Villena

Founding partner and head of training at Etika360º

Professor at the Juan Carlos I universities (Madrid), the University of Salamanca (USAL) in Security Sciences and currently at the University of Barcelona.

  • Postgraduate degree in Compliance from the International University of Catalonia.
  • TIP 340 Private Detective from the University of Barcelona.
  • Director of Security TIP 992 by the University of Barcelona.
  • Head of Security TIP 7051.
  • Criminologist from the University of Barcelona.

Pol Carbó

Founding partner and external alert manager (GEA) of Etika 360º

Private Detective with more than 10 years of experience in the corporate sector, whose specialty is focused on the fight against corporate fraud in organizations.

  • Master in Security Management from the Miguel de Cervantes European University.
  • Expert Technician in Criminal Compliance through the completion of the Thomson Reuters course.
  • Strategic and reputational Marketing course at the Open University of Catalonia (UOC).

Raúl Ramos Portillo

Founding partner and External Alerts Manager (GEA) of Etika360º

More than 15 years of experience in the private sector in the area of Investigation and advice against labor fraud in companies and organizations.

  • Graduated in Criminology and Criminal Policy from the University of Barcelona.
  • Degree in Criminology from the University of Barcelona.
  • Private Detective TIP 1,742 by the University of Barcelona.
  • Professor of the Advanced Research Course of the Col·legi de Detectius de Catalunya.

Salvador Gamero Casado

Founding partner and External Alerts Manager (GEA) of Etika360º.

Professor at Pablo de Olavide University (Seville).
Private detective, specialized in cyber investigation and cybersecurity.

  • Master in Cybersecurity Direction and Management from the Antonio de Nebrija University (Madrid).
  • Private detective TIP 4,570, by the University of Seville.
  • Security Director TIP 11,998.
  • Head of Security TIP 4.645.