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Luis Montalvo

CERTEZIA · COMPREHENSIVE FORENSIC ASSESSMENT

When the individual is part of the risk, understanding them becomes part of the decision.

Six assessment systems applied within a single process to measure, cross-check, and integrate relevant information about the same individual.

BEFORE PLACING YOUR TRUST

Trust deserves
more than an impression.

Experience, references, and personal statements reveal only part of an individual. For certain decisions, that information may not be sufficient.

CERTEZIA observes, measures, and cross-checks multiple dimensions within a single assessment process.

01

A prospective business partner

02

A CEO or senior executive

03

A strategic appointment

04

A business transaction

05

A position of significant responsibility

06

A professional or private relationship

The question guiding the forensic assessment:

Who am I really dealing with?

ONE FORENSIC ASSESSMENT · SIX SYSTEMS

Six ways to observe
the same individual.

Each system examines a different dimension. CERTEZIA applies all six within a single process, cross-checks their results, and interprets them as a whole.

No result is interpreted in isolation.

01

PHYSIOLOGICAL RESPONSE

Professional Polygraph

Records physiological variations during a structured question-and-answer protocol.

02

FACIAL TEMPERATURE

Facial Thermography

Observes changes in facial temperature during different stages of the assessment.

03

VOCAL SIGNAL

Voice Stress Analysis

Examines vocal parameters and variations within the specific context of each response.

04

OBSERVABLE BEHAVIOR

Forensic Body Language

Analyzes microgestures, posture, movement, expression, and congruence within the context in which they occur.

Judicial validity in Spain since 2017

05

BRAIN ACTIVITY

Brain Fingerprinting

Incorporates brain activity as an additional dimension within the comprehensive assessment process.

06

OCULAR RESPONSE

Ocular Analysis

Observes ocular patterns and variations and relates them to the other sources of information collected.

One technology observes one part. CERTEZIA observes the whole.

THE FORENSIC ASSESSMENT PROCESS

The question defines
the assessment.

CERTEZIA does not provide a generic evaluation of an individual. Each engagement begins with a specific question, defines its scope, and structures the assessment around it.

The assessment objective determines the questions, the protocol, and the interpretation of the results.

01

Defining the Objective

We establish what needs to be determined, for what purpose, and within which context it must be assessed.

02

Scope and Consent

The conditions, required information, and informed participation of the individual being assessed are established.

03

Application of the Six Systems

The six technologies and disciplines are applied within a shared, structured protocol.

04

Cross-Checking and Integration

The results are examined together to identify consistencies, divergences, and other relevant findings.

05

Forensic Documentation

The process, methodology, and conclusions are organized into a structured forensic report.

There is no need to simply take the expert’s word for it. Another expert can verify the findings using the same recording.

ASSESSMENT SCOPE

A person’s integrity can also
be independently assessed.

CERTEZIA examines factors relevant to relationships, responsibilities, and transactions in which trust represents both an asset and a source of risk.

The specific purpose of the engagement determines which factors must be observed and which questions must be asked.

01

Honesty

02

Integrity

03

Consistency

04

Reliability

05

Transparency

06

Conflicts of Interest

07

Risk Behaviors

08

Potential Fraud or Deception

THE FORENSIC ASSESSMENT CAN BE CONFIGURED TO:

Examine the integrity of a prospective business partner.

Conduct a deeper assessment before a strategic appointment.

Cross-check material statements.

Examine a situation involving potential fraud.

Analyze consistency before a sensitive decision.

Voluntarily demonstrate transparency and integrity.

AREAS OF APPLICATION

Decisions where deeper
understanding reduces uncertainty.

CERTEZIA is designed for business, professional, private, and judicial contexts in which the individual being assessed plays a significant role in the decision.

CEOs and senior executives

Boards of directors

Business partners

Investors

Family offices

Companies

Institutions

Insurance companies

Financial institutions

Professional firms

Sensitive transactions

Judicial proceedings

VOLUNTARY ASSESSMENT

You can also request it for yourself.

An individual may voluntarily undergo the Comprehensive Forensic Assessment to document their willingness to be observed, measured, and independently cross-checked under the same protocol.

01 Participates voluntarily.

02 Consents to observation and measurement.

03 Responds within the established protocol.

04 The findings are integrated and documented.

Transparency voluntarily demonstrated.

EXPERIENCE AND DOCUMENTATION

Experience to observe.
A method to document.

Technology expands the scope of observation. Experience makes it possible to contextualize the results, connect them, and transform them into a structured forensic conclusion.

36

Years of Experience

Applied observation of human behavior.

7,000+

Organizations

Experience accumulated across companies and organizations.

6

Systems Applied

Six perspectives integrated into a single process.

2017

Judicial Validity

Forensic Body Language applied in Spain since 2017.

COMPREHENSIVE FORENSIC ASSESSMENT WITH JUDICIAL VALIDITY

A result prepared to be explained and defended.

CERTEZIA documents the assessment objective, protocol, technologies used, procedures performed, findings observed, and conclusions reached.

When applicable, the forensic report may be submitted and defended before the relevant judicial authority.

OBSERVE MEASURE CROSS-CHECK DOCUMENT DEFEND

CONFIDENTIALITY

Discretion is part of the process.

Each engagement defines in advance the essential elements governing how the information will be handled.

  • Purpose of the engagement
  • Scope of the assessment
  • Purpose of the process
  • Methodology applied
  • Information handling
  • Authorized recipients

The independence of the findings gives the forensic assessment its value.

REQUEST CERTEZIA

Some people
ask for trust.
Others choose
to substantiate it.

Tell us what you need to determine or verify. We will review your request confidentially to assess the objective and potential scope of the forensic assessment.

01 Initial confidential review.

02 Definition of the objective and scope.

03 Assessment of feasibility and protocol.

An initial request does not constitute acceptance of the engagement or create any obligation for either party.

CERTEZIA - inglés
Luis Montalvo
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