🔍 How private intelligence can protect your business from the inside
- Cerberus Global Intelligence
- Mar 24
- 2 min read
In today’s business world, threats don’t always come from the outside. In many cases, the greatest risks are internal: information leaks, insider fraud, conflicts of interest, or poorly informed decisions that can directly impact the stability and reputation of a company.
At Cerberus Global Intelligence, we help businesses act proactively with verified data, offering discreet and legal private intelligence services to prevent or investigate internal threats.
💡 Why your company needs private intelligence
Critical decisions like hiring, investing, or forming partnerships require more than instinct. And many serious problems begin with subtle signs that often go unnoticed.
Our services enable you to:
Detect internal fraud and unethical behavior
Prevent leaks of confidential or strategic information
Investigate hidden connections or risks involving key individuals
Evaluate the true reputation of partners, suppliers or clients
Monitor sensitive areas and anticipate internal or external threats
Private intelligence empowers you to protect your business from within, while remaining fully compliant with the law.
🧾 What services do we offer for companies?
🔐 Internal investigations
We uncover and document internal activities that may be harming your organization:
Sale of confidential information to competitors
Theft or diversion of products, data, or resources
Employees or collaborators with links to rival companies
Unauthorized access to internal systems or databases
Disloyal conduct or negligent practices within teams
These investigations are tailored, fully legal, and carried out with absolute discretion.
📊 Due diligence and risk analysis
We conduct in-depth background research before you hire, invest, or enter into business agreements — so you avoid problems before they arise.
🕵️ Background checks
We verify the professional, legal, and financial history of employees, executives, partners, or third parties involved in key decisions.
🌐 Digital and reputational intelligence
We analyze online presence, media exposure, open-source data (OSINT), and social media activity to detect warning signs or potential liabilities.
🎯 Strategic reporting for decision-makers
We prepare confidential, actionable reports designed for executive teams, compliance officers, or internal security.
❓ Who can benefit from our services?
SMEs and large corporations looking to improve internal control
Startups entering growth or investment phases
Companies dealing with theft, sabotage, or data breaches
HR, compliance, and corporate security departments
Executives who want to make strategic decisions with reduced risk
If something feels off, it’s better to confirm it with clear, legal evidence — before it becomes a crisis.
🤝 Let’s talk
At Cerberus Global Intelligence, we combine experience, technology, and legal compliance to deliver custom private intelligence solutions — tailored to your business needs.
📍 Based in Barcelona – We operate throughout Catalonia and SpainHow private intelligence can protect your business internally
📱 +34 634 390 238
👉 Free and confidential first consultation
