Services

Due diligence, investigations and reputation defense.

Every engagement is directed by a senior analyst and handled under NDA from first contact.

01

Due diligence reports

Structured reports on individuals and companies for onboarding, transactions, litigation and partner selection.

  • Sanctions, PEP and wanted lists
  • Corporate registries and officer records
  • Judicial and prosecutor records in Spain and Latin America
  • Adverse media in Spanish and English
  • Scored risk assessment with source attribution

02

Investigations and strategic intelligence

Background investigations and decision-grade intelligence on individuals, companies and networks.

  • Profiling and attribution
  • Asset, company and relationship mapping
  • Leak and exposure analysis
  • Reporting structured for legal use

03

Reputation monitoring

Ongoing identification of how a name, company or asset is exposed across search, media and public sources.

  • Search, media and platform monitoring
  • Early detection of reputational risk
  • Prioritization of high-impact exposure

04

Content containment

Assessment and removal strategy for harmful articles, leaks and search results.

  • Removal requests and platform escalation
  • Search engine deindexing strategy
  • Coordination with counsel where required

05

Crisis response

Strategic response to reputational attacks, coordinated campaigns and high-risk exposure events.

  • Rapid assessment and response plan
  • Identification of origin and amplification channels
  • Narrative stabilization

Engagement models

Scoped privately, priced per engagement.

Per mandate

A single report or investigation, scoped and quoted case by case.

Annual program

A defined number of reports per year for organizations with recurring due diligence needs, billed monthly or quarterly.

Volume screening

High-volume screening for institutions. Delivery format and service levels agreed per engagement.

Consultants and partner firms work through the consultant portal, with access by invitation.

Discuss a mandate.

A senior analyst will reply within one business day.

Speak with an advisor