About Us
At Cibergy, we design, develop and implement comprehensive investigation, OSINT (Open-Source Intelligence) and artificial intelligence solutions, tailored to the needs of corporate security and business risk management.
A specialist intelligence firm
Cibergy is a Spanish intelligence firm specialising in fraud investigations and risk intelligence. We work with insurers, corporates, law firms and international partners across Europe, the UK and the Americas.
Our work is built on open-source intelligence — lawfully gathered, rigorously analysed and clearly communicated. We do not speculate. We evidence. Every report we deliver is structured to withstand legal and professional scrutiny.
Founded in Barcelona, we operate discreetly and maintain long-term relationships with clients who need a trusted intelligence partner — not a one-off vendor.
Every finding we report is documented, sourced and verifiable. We do not include assumptions, speculation or unverified claims — regardless of how plausible they appear.
Our methodology operates exclusively within legal boundaries. Open sources, documented chain of custody and full compliance with GDPR and applicable privacy law — in every engagement.
We handle every enquiry and engagement with complete confidentiality. We do not discuss client relationships, disclose case details or reference engagements without explicit permission.
Meet our team
We see constant evolution as an essential requirement to maintain a competitive edge and anticipate the current and future challenges of the digital environment, artificial intelligence and corporate security. That is why we have a qualified team of professionals with extensive experience in intelligence, digital investigation and corporate security.
Headquarters. Full operational capacity across all practice areas.
Active client relationships and white-label partnerships, including UK firms.
Intelligence capacity for US firms with European and LATAM requirements.
Cross-border investigations and due diligence in multiple jurisdictions.
OSINT Excellence
Our associated training platform for intelligence professionals. Two specialist
courses, a professional certification and bespoke in-company training programmes for corporate and institutional clients. The same methodology we apply in our investigations — taught by the people who practice it.
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.
Want to know more about Cibergy and our processes?
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.