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We  are  the  Key

Strategic Information

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We  are  the  Key

In Compliance Solutions

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We  are  the  Key

To Corporate Investigations

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We  are  the  Key

In preventing Fraud

Experience and Resources to reduce your risk in Spain and Latin America

When you are doing business in Spanish speaking countries, you need a reliable partner to provide you with trustable and licit information.
This is your way to prevent, detect and mitigate risk

 

About Us

We are a reliable investigative partner in Spain and Latin America to support your needs on Background Screening, Due Diligence, Investigations and Intelligence Services

Licensed private investigators, journalists, former officers, international relations experts, economists, CFE´s and Criminologist, among other professionals, with experience in corporate precedures in national and multinational companies. Guided by the best international practice standards.

 

 

Our management team

 

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Gertrudis Alarcon
CEO 

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Gustavo Villaverde
Director i2 Ethics 

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David Miguel Vicente
Commercial Director

 

We support

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Where to find us

Avenida Reyes Católicos 6

(28220) Majadahonda - Madrid

España

   +34 91 187 1729

 

Our Partners

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Contact Us
To learn more about our service offerings or to have a GAT professional contact you directly, please fill out the form below
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