INTERNAL INVESTIGATIONS

The goal of GAT Intelligence is to help companies and their executives reduce the impact of internal fraud on their businesses through internal investigations.

Our professional experience has focused on helping to successfully develop the international expansion of many companies; we investigate possible financial crimes: we protect the information, the human team and the reputation of companies and people.

Today’s risks are constantly changing and have a significant impact on markets and investors. GAT Intelligence supports its clients by providing them with the information they need to make good decisions in their internal investigations. Contact us.

We are experts in detecting fraud, unfair competition and conflicts of interest, among other issues. The extensive experience investigating and seeking evidence with judicial value in litigation or arbitration, made us different. We advise you on the best way to plan and execute your internal investigations and we support your internal team in whatever they need.

Support and Strategic advice to develop internal corporate investigations

When a risky situation takes place, corporates are not ready to manage it in an appropriate way. When a problem arises, the response must be quick and measured. Otherwise, the company is exposed to reputational and economical damage which is difficult to recover from.

GAT Intelligence has the expertise of our professionals, technological resources and all the necessary tools to accomplish in-depth corporate investigations.

  • A global capability allows us to track individual and corporate assets around the world.
  • Our team of professionals has helped to find and recover assets in complex and high profile cases.

We always work in coordination with our customers, providing reliable information and complying with the highest professional standards.

Acting in a quick and effective manner avoids the exposure of Corporates and enterprises to economic and reputational losses, as well as legal contingencies.

Other services

Due Diligence

Whistleblowing channel

Investigations

Anti-Money Laundering and KYC

Compliance Management Systems

We help our clients confidentially with rigor and professionalism

We are backed by the experience of more than 25 years of work in all sectors of activity, public and private.

  • Telecommunications: We have carried out successful internal investigations aimed at defending the transparency of operations, recovering investments in politically unstable countries. Attended to corporate security through the physical verification of strategic assets at an international level. Developing comprehensive security plans and positioning companies in the market above their competitors.
  • Automotive: Our professionals have directed different international investigations in litigation and judicial confrontations for damages.
  • Energy sector: We have developed intelligence projects for the positioning of Spanish companies in other markets, outlining partners and acquisition objectives. Working in defense of companies against hostile takeovers and verifying investors and partners.
  • Oil companies: We have worked to detect fraud, corruption and opaque business operations in hostile jurisdictions.
  • Financial institutions: We have experience in detecting opportunities with the aim of facilitating entry into new markets and operating successfully in unknown economic, political, business and legal environments.
  • Investment entities: We have successfully advised through our Due Diligences on delicate operations, discovering double accounting, non-existent contracts, hidden interests and reputational risks.
  • Gaming industry: Our services have made it possible to test the transparency of certain companies to enter the stock markets.

In addition, we have advised personalities and governments of different nationalities on matters such as intellectual property, fraud and corruption, recovering data by electronic means, conducting forensic accounting, searching for hidden assets and evaluating damages, among others.