GAT Intelligence is a consulting and advisory company specializing in Compliance solutions, Corporate Investigations and Competitive Intelligence.

Its goal is to help both organizations and executives to prevent and mitigate risks associated with business development, international expansion, fraud, disputes, compliance, reputation and security.

Thanks to its professionals with more than 20 years of experience in the sector, it is the only Spanish company specialized in Compliance tools , with corporate experience and international capacity.  

It has a long history of success, providing the necessary information in decision-making , and reducing risks. 

The Clients achieve clear benefits by implementing a risk control and informed decision-making approach, such as protecting their reputation , reducing costs , reducing litigation , greater success in their commercial operations , reduction in labor costs , prevention of fraud and compliance with existing regulations in the field of Compliance .

 

Characteristics

• Extensive experience  working confidentially, with professionalism, backed by the experience of more than 20 years of work in all sectors of activity, public or private.
• Quality and customer service with a flexible approach based on the characteristics and needs of the client through standardized and customized services.
• Integrity and transparency  with adapted solutions and programs. With techniques within the best international professional standards in matters of risk control and fraud.
• Great international capacity  with a network of partners covering the Americas, Europe and much of Asia and Africa to provide true global coverage . Our professional structure guarantees that our clients receive what they need anywhere in the world.