We help investors understand the terrain before they commit capital, launch projects or relocate businesses. This includes local regulation, political risk, social trends, tax regime, government relations, commercial allies, talent recruitment, and 360° security. Built for clients who need to operate in a country without first-hand knowledge. We have supported European software companies, real estate buyers, high-net-worth digital nomads and more.

We investigate individuals and entities ahead of M&A processes, partnerships, hiring decisions, vendor onboarding or payments. Combines HUMINT gathering, financial-legal record check, advanced relational OSINT, and beyond. Designed to surface conflicts of interest, sanctions exposure, undisclosed liabilities, risky relationships and reputational red flags before capital commitment. We have assisted Spanish political parties, tech companies and Middle East private contractors.

We expose financial fraud, contract breaches, data leaks, workplace harassment, identity impersonation and asset concealment across multiple jurisdictions. VELOR® reconstructs events after they occur or preventing them from happening. Built for sensitive tech companies, banking entities, Defence contractors, audit committees and public institutions.

We build public reputation, gain stakeholder access, engage decision-makers, adapt sales strategies to local codes and prevent disinformation campaigns. Every year, VELOR® helps companies whose share price, sales, valuation or growth depend on their public image.

VELOR® supports legal teams when the paper is not enough. We source evidence, develop witnesses, research ownerships, procure hard-to-source documents and deliver cross-border legal advisory. Built for those who need to secure their lawsuit in Latin America or Europe.

1:1 and group programs in Human Intelligence tradecraft, analysis methods, strategic communications and the intelligence landscape, structured around official NATO standards. Includes career orientation for candidates seeking entry into intelligence or security services, including selection processes preparation for those without prior experience.