Compliance services experts
Grupo GAT is a Spanish group of advisory and consultancy firms specialized in strategic advice firms in Intelligence, Investigation, Compliance and Corporate Responsibility.
It was founded in 2009 as a brand which combines the activity of three different companies to provide reliable solutions to prevent, control and manage the hazards that threaten our customer’s business stability.
Grupo GAT founders share same quality philosophy and customer service, supported by more than 25 years of experience in risk management and strategic decision making.
Our prestige in multinationals world to which we have provided value-added services as well as success projects which have been carried out, distinguish GAT GROUP, I2 Ethics and G5 Integritas due to their experience and professionalism.
Grupo GAT assists its clients by providing them with the information they need to make good decisions.
Current hazard and risk have a major impact on markets and investors.
- Fraud detection fraud and competition.
- Merger or adquisition opportunities identification as well entering in new markets.
- Investigation and evidence search for litigation or arbitration.
- Helping to know what is behind a customer, provider, employee or competitor.
- Compliance check on national and/or international regulations.
With offices in Spain, we operate through EEUU, Canada, Latin America, Asia Pacific and Europe.
Our global network of associated professionals ensures that our customers receive what they need in every part of the world.
- Flexibility in customer’s need management.
- Experienced Professionals in the areas in which we offer services and in all business sectors.
- A management policy that ensures the quality and efficiency of our services.
- Our procedures ensure maximum confidentiality in information and project development.
We are unique in our sector: due to our experience, our approach and work methodology, our multidisciplinary teams, our global reach and our budgets.
Compliance and Responsibility
- Due Diligence for partners, providers, allies or agents
- Due Diligence of reputation
- KYC Diligences
- Background Screening for employees and new employees.
- Ethic Channels, we implement personalized ethic channels with external management.
- Employees training course in the company’s code of ethics or conduct.
Grupo GAT has and relies on the expertise, professionals technology and necessary tools and resources to accomplish in-depth a corporate research.
We investigate in a discreet and confidential manner what is being collected, evidence and elements which may be used in future. ex. Judicial Headquarters) and the interview of suspicious or related people.
When any internal irregularities, economic crimes or internal fraud are discovered the answer must be quick and effective.
According with new legislative framework and criminal compliance programs forces to carry out investigations, and there are many situations by which the company needs reliable and professional information.
CFE, Criminologist and Investigator, MD & founder
Director i2 Ethics