Fraud Investigations & Risk Intelligence
We help organisations detect fraud, assess risk and protect assets through open-source intelligence, rigorous investigation and legally admissible evidence.
A specialist firm built on intelligence discipline
Cibergy is a Spanish intelligence firm specialising in fraud investigations and risk intelligence. We work with insurers, corporates, law firms and international partners who need rigorous, discreet and legally sound
intelligence work.
Our methodology is built on open-source intelligence — legally gathered,
carefully analysed and clearly communicated. We do not speculate. We evidence.
Founded by Alex Lozano, a recognised OSINT practitioner with an active international presence, Cibergy operates from Barcelona with engagements across Europe, the UK and the Americas.
Fraud Investigations
From insurance fraud detection to corporate misconduct, we investigate with precision and deliver evidence that holds.
- Insurance fraud detection (DAF)
- Corporate fraud & internal investigations
- Litigation support & legal evidence
- Loss prevention & marketplace fraud
- HR & pre-employment screening
Risk Intelligence
We help organisations understand who they are dealing with, what threatsthey face and where risk is hidden — before it becomes a problem.
- Enhanced due diligence
- Supply chain risk
- Threat & dark web intelligence
- Executive protection
- Brand & reputation intelligence
- Travel risk
From insurance fraud detection to corporate misconduct, we investigate with precision and deliver evidence that holds.
- Insurance fraud detection (DAF)
- Corporate fraud & internal investigations
- Litigation support & legal evidence
- Loss prevention & marketplace fraud
- HR & pre-employment screening
We help organisations understand who they are dealing with, what threatsthey face and where risk is hidden — before it becomes a problem.
- Enhanced due diligence
- Supply chain risk
- Threat & dark web intelligence
- Executive protection
- Brand & reputation intelligence
- Travel risk
Leaders in corporate investigation and intelligence in Spain. A track record defined by constant innovation and a firm commitment against risks, critical actors and threats.
INSURANCE
Volume fraud detection programme for a top-tier insurer. Systematic analysis of active claimants against open-source activity.
7% detection rate — 3-year engagement
LOGISTICS & SHIPPING
Enhanced due diligence on a strategic supplier prior to contract signature. Undisclosed litigation and sanctioned entity links identified.
Contract not signed — risk avoided
CORPORATE
Executive digital exposure audit for a public-sector organisation. Sensitive information and reputational risks mapped and mitigated.
C-suite exposure reduced — ongoing monitoring
INFRASTRUCTURE
Continuous intelligence support embedded within a major utility company’s security and investigations department.
Annual retainer — in-house team extension
INTERNATIONAL — UK
White-label OSINT capability for a UK-based investigations firm. Full case intake, analysis and reporting under client brand.
Ongoing partnership
INTERNATIONAL — US
OSINT capacity extension for a Texas-based intelligence company seeking European and LATAM investigation capabilities.
Active engagement
Corporate intelligence and investigation solutions tailored to every sector
Our experience allows us to work with critical sectors and environments where confidentiality, precision and speed are essential. We tailor every one of our solutions to the needs, context and risk level of each client.
Private Companies
We support companies in the identification of risks, threat analysis and incident investigation that may affect their reputation, security or strategic assets.
Banks & Financial Institutions
We work with financial institutions exposed to fraud, identity theft or corporate risks. We provide intelligence to strengthen operational security and protect both the organisation and its clients.
Government & Public Sector
We work with public bodies on threat detection, personnel protection and advanced investigation. Our approach ensures rigour, traceability and regulatory compliance.
Executive Protection
We help VIPs and executives manage digital risks, protect their environment and analyse incidents that require OSINT intelligence — from online threats to personal reputation.
Frequently asked questions about investigation, corporate intelligence and risk management
In this section we answer the most common questions about
investigation, intelligence and corporate risk management.
What is Cibergy and what services does it offer?
Cibergy is a company specialising in corporate intelligence, investigation
and risk management, with a strong focus on OSINT (Open Source Intelligence).
We help organisations identify threats, prevent fraud, protect their reputation and make strategic, intelligence-based decisions.
What is corporate intelligence and how can it protect my company?
Corporate intelligence is the process of gathering, analysing and exploiting
information to identify risks, threats and opportunities that may affect an organisation. It allows you to anticipate fraud, protect reputation, assess third parties and improve strategic decision-making. Applied correctly, it becomes a critical layer of security that reduces uncertainty and strengthens
business resilience.
How does OSINT help detect business risks and threats?
OSINT (Open Source Intelligence) makes it possible to obtain relevant information from open sources such as social media, digital media, public databases or the deep and dark web. Through its analysis, it is possible to detect emerging threats, data leaks, fraud or reputation-damaging campaigns. Its main advantage is continuous monitoring and the early detection of risks before they impact the organisation.
What types of corporate investigations can an intelligence firm carry out?
A company specialising in corporate intelligence can carry out fraud investigations, due diligence on suppliers and partners, background checks,
internal investigations, reputation analysis, asset tracing, cyber investigations and digital threat monitoring. These services allow companies to act on verified information, reduce legal risks and make decisions with greater confidence.
How can internal or external fraud be detected through intelligence and data analysis?
Fraud detection is based on the combination of data analysis, OSINT and intelligence techniques. This includes identifying suspicious patterns, correlating public information, behavioural analysis and verifying inconsistencies. In sectors such as insurance or retail, these methodologies make it possible to detect fraudulent claims, organised fraud networks or asset diversion, reducing financial losses and improving operational efficiency.
What is due diligence and why is it key before hiring suppliers or partners?
Due diligence is a thorough investigation process that allows you to assess companies or individuals before establishing a business relationship. It includes legal, financial, reputational and regulatory compliance analysis. Its aim is to identify hidden risks, conflicts of interest, adverse records or potential breaches. Implementing due diligence processes reduces exposure to sanctions, fraud and reputational damage.
Are you legally authorised to carry out investigations in Spain?
Yes. Our team is legally authorised to practise private investigation in Spain, in accordance with the Spanish Private Security Act (Ley 5/2014, de 4 de abril, de Seguridad Privada). We are also officially registered in the National Private Security Register (Registro Nacional de Seguridad Privada, RNSP) no. 11.709, which certifies our capacity to operate within the current legal framework.
All our investigations are carried out in strict compliance with applicable regulations, including data protection and fundamental rights. This authorisation ensures that the results obtained are legally valid and can be used as evidence in judicial proceedings or internal corporate processes, providing maximum legal certainty and professional rigour.
Visit our blog
Discover the latest insights and specialist content on intelligence, corporate security and risk management.
On our blog you’ll find articles, case studies, news and industry trends to help you better understand how intelligence can sharpen decision-making and strengthen the protection of your organisation.
Whether you have an active investigation, a due diligence requirement
or simply want to understand what we can do for your organisation
— we are happy to have a confidential conversation.