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Eight specialised divisions.

Each division works on its own or as part of an integrated architecture designed around your specific exposure.

View the full portfolio
AStrategic Intelligence & InvestigationsActionable intelligence for decisions taken with tactical advantage.BCrisis Management & Executive ProtectionFull protection of people and assets in hostile environments.CCyber Security & Cyber IntelligenceCyber intelligence, incident response and digital forensics.DCorporate Security & ContinuityShielding the operation, the brand and the supply chain.ETraining & CertificationBuilding the talent that sustains secure operations.FG-SIOC · Global Operations CentreThe operational brain: monitoring, analysis and response, 24/7.GHumanitarian & Peace MissionsProtecting the mission without compromising humanitarian principles.HLegal Advisory & ComplianceLegal shielding before, during and after the incident.
Services
AStrategic Intelligence & InvestigationsBCrisis Management & Executive ProtectionCCyber Security & Cyber IntelligenceDCorporate Security & ContinuityETraining & CertificationFG-SIOC · Global Operations CentreGHumanitarian & Peace MissionsHLegal Advisory & Compliance
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Divisions · A

Strategic Intelligence, Investigations and Risk Analysis

Actionable intelligence for decisions taken with tactical advantage.

Capabilities

  • Advanced due diligence
  • Corporate counter-intelligence
  • OSINT · IMINT · SIGINT · FININT
  • Forward-looking analysis

We deliver specialised intelligence to support strategic decision-making in complex environments. Investigations and due diligence to uncover hidden threats; operational risk analysis across routes, areas and assets; psychological profiling in critical contexts; logistics intelligence for transport continuity; forward-looking analysis of emerging trends; and multi-source collection through OSINT, IMINT and SIGINT. Through these approaches we help clients anticipate risk, protect assets and act with tactical advantage.

We conduct strategic investigations to detect hidden threats, conflicts of interest, legal records and irregular financial behaviour, using open sources, social media, the deep web and asset analysis.

What it includes

  • Profile and connection intelligence: identification of links, contact networks and relationships of interest.
  • Influence and risk mapping: assessment of strategic associations and threats arising from direct and indirect connections.
  • Open-source and deep web research: specialised databases and hidden networks.
  • Financial and asset behaviour analysis: transactions, income and holdings to detect inconsistencies.
  • Background and legal risk investigation: judicial records, commercial registries and corporate activity.
  • Signals sweeps and routine geolocation: mobility patterns and strategic points of interest.
  • Digital behaviour analysis: patterns of online activity and platform interaction.
  • Detection of hidden threats: infiltration, unauthorised surveillance or covert monitoring of key individuals.

We assess routes, areas and critical assets to identify operational risk, emerging threats and vulnerabilities, supporting tactical decisions and strengthening preventive security.

What it includes

  • Risk analysis of routes, areas and assets with strategic mitigation recommendations.
  • Forward-looking analysis and threat trends using predictive tools.
  • Analysis of key actor behaviour and of external political, social or climate factors.
  • Open-source and social media intelligence (OSINT) for real-time threat detection.
  • Route intelligence and analysis for logistics and freight transport, with risk maps and contingency plans.

We prevent risks arising from insider threats, espionage and information leaks, protecting organisations against internal vulnerabilities.

What it includes

  • Detection of insider risk and behavioural profiling.
  • Digital and financial behaviour monitoring.
  • Red-teaming to expose internal vulnerabilities.
  • Corporate counter-intelligence programmes for sensitive sectors.

We study behavioural patterns, corruption risk and crisis response capability, combining behavioural assessment with trust-validation tools for key personnel.

What it includes

  • Behavioural profiling and response assessment in hostile situations.
  • Assessment of corruption risk and handling of sensitive information.
  • Trust assessment and polygraph evaluation.

We optimise the security of supply chains and transport in high-risk areas through geospatial analysis, threat mapping and the design of secure routes with contingency protocols.

What it includes

  • Risk mapping by leg and logistics node.
  • Identification of critical zones: ambush, hijacking or criminal surveillance points.
  • Development of alternative routes, safe schedules and preventive measures.
  • Integration with real-time monitoring protocols from the G-SIOC.
  • Contingency plans and response schemes for operational events.

We anticipate risk through predictive models built on big data, escalation scenarios and analysis of the political, social and criminal context, so clients can decide ahead of events.

What it includes

  • Scenario models and projected timelines.
  • Identification of cycles and behavioural patterns in risk actors.
  • Vulnerability matrices by sector, area or type of operation.

We collect and analyse information from open sources, satellite imagery and electronic signals to detect latent threats, monitor critical environments and support sensitive operations with tactical intelligence.

What it includes

  • Early warning of critical events based on trend behaviour.
  • Continuous monitoring of social media, digital outlets, forums and the deep web.
  • Satellite imagery collection for geospatial analysis of areas of operation.
  • Assessment of communication signals and anomalous transmissions.
  • Multi-source analysis to establish correlations and detect latent threats.
  • Support to sensitive investigations through convergent intelligence.

Corporate financial intelligence to identify hidden risks linked to money laundering, corruption or exposure to organised crime. Our approach is preventive and advisory, supporting compliance without replacing the functions of the authorities.

What it includes

  • Risk-based financial assessments and anomaly detection.
  • Counterparty and exposure network mapping.
  • AML/CFT compliance advisory (FATF, OFAC, EU, FinCEN).
  • Forensic reviews of financial practices and structures.
  • Executive reporting for risk, compliance and board committees.

We monitor the social and political environment to anticipate mobilisations, unrest or protests that may affect critical operations. We generate actionable intelligence, model crisis scenarios and design strategies to mitigate impact on infrastructure, personnel and institutional reputation.

What it includes

  • Social conflict monitoring (SIGINT, OSINT, HUMINT) and identification of protest hotspots and key actors.
  • Forward-looking analysis and scenario modelling using machine learning.
  • Security and business continuity protocols for facilities, personnel and the supply chain.

Case study

What happens when intelligence becomes operation.

Logistics and transport

-60%

incidents in 6 months

A 60% reduction in incidents across distribution routes

An industrial company was facing a rise in criminal activity across its distribution routes. After implementing Stratnex risk mapping and real-time monitoring protocols from the G-SIOC, incidents fell by 60% in six months.

“Thanks to the route redesign and 24/7 support, we now trust that our cargo arrives safely. The financial impact was immediate.”

— Corporate Security Director, Manufacturing

A ← H Legal Advisory & Compliance Next division Crisis Management & Executive Protection All divisions Eight specialised divisions.

Next step

In an environment where risk is constant, the difference is not reacting better. It is anticipating first.

We are available to address any enquiry or project with the utmost confidentiality and professionalism. Contact us for an exploratory meeting.

Request an exploratory meeting contacto@stratnexglobal.com