About Us

GAT Intelligence is a consulting firm specialized in Compliance Solutions, Corporate investigations and Strategic Intelligence.

Our objective is to assist organizations and businessmen to prevent and reduce risks associated with the development of their business, international expansion, fraud, disputes, compliance and reputation.

Our clients have clear benefits when implementing risk control procedures and informed decision making; such as the protection of their reputation, reduction of litigation and labour costs, more success in their commercial operations, prevention of fraud, and observance of the rules  in the sphere of compliance.


  • Wide experience assisting our clients in a professional and confidential way, supported by more than 20 years working for public and private organizations.
  • Top quality services with a flexible approach depending on our clients’ needs, by means of standardized and tailored services.
  • Integrity and transparency with solutions adapted to risk, using techniques within the best international professional standards for risk and fraud control.
  • International services. One of our strengths is our wide and professional network of collaborators in America, Europe, Asia and Africa. Our professional structure guarantees fast, global and top quality solutions to our clients’ demands all over the world.

What make us different

Constant updating and innovation to provide our clients the services that better adapt to their needs, following the legal and regulations changes.

We keep strict confidentiality about the information we have access to, in accordance with applicable laws.

Integrity and transparency in our relations with our clients and consultants, by means of clarity of information, service planning and control in the use of budgets.

We observe the laws of Health and Occupational Safety in the working environment.

We create long-lasting relationships based on mutual respect in our relations with employees, suppliers, shareholders and local communities.

Our firm has flexible working schedules to allow a balance between personal and professional life, and we respect freedom of association.

GAT rejects any type of discrimination, and supports diversity.  

We are also sensitive to environmental impact, and promote respectful policies regarding environment. 

Where to find us

Avenida Reyes Católicos 6

(28220) Majadahonda - Madrid


   +34 91 187 1729


Our Partners