I establish the facts behind critical decisions.
Independent investigations and intelligence for law firms, companies, financial institutions, and private clients.
- Background investigations
- Due diligence
- Asset tracing
- Litigation support
- OSINT investigations
- Fraud investigation
- Expert witness
- Engagements conducted in English and Spanish
Who I Work With
Each engagement is private, carefully scoped, and tailored to client objectives.
Native Spanish speaker — investigations across the United States, Europe, and Latin America.
Typical matters include:
- Due diligence
- Digital investigations
- Intelligence reporting
- Reputational intelligence
- Financial screening
- Cryptocurrency intelligence
- Expert witness services
References available upon request.
Law Firms
Supporting litigation, investigations, due diligence, and expert evidence.
Companies & Executives
Managing strategic transactions, executive risk, corporate investigations, and reputational matters.
Financial Institutions & Investors
Assessing counterparties, onboarding risk, financial screening, and investment intelligence.
Family Offices & Private Clients
Protecting reputations, investigating sensitive matters, and supporting complex private affairs.
Government & Public Institutions
Supporting intelligence advisory, investigations, and strategic analysis for public sector matters.
When Clients Engage Me
Representative examples of the matters for which clients typically engage my services.
Before an investment
Before an acquisition, investment, or strategic transaction I assess counterparties, ownership structures, reputational risks, and hidden exposures.
Protect a reputation
When reputational issues threaten a person or organization, I establish the facts behind the narrative and provide the intelligence needed to resolve them.
Support complex litigation
Independent intelligence, digital investigations, and expert witness services supporting legal teams in complex proceedings.
Assess a strategic opportunity
Before entering a new market, partnership, or cross-border transaction, I identify financial, operational, and reputational risks.
Investigate fraud
I uncover hidden relationships, financial activity, digital footprints, and other evidence supporting civil, commercial, and criminal investigations.
Establish the facts
When the available information is incomplete or misleading, I combine intelligence, digital evidence, and investigative analysis to establish the facts.
my Experience
The military, intelligence, and international advisory experience that shapes my practice today.
my Services
Intelligence services supporting legal, investigative, strategic, reputational, and financial matters.
my Capabilities
The specialist intelligence methodologies behind my practice, from OSINT to DARKINT.
my Software
Proprietary intelligence platforms developed for automated reporting and reputation monitoring.
Press & Interviews
Press & Interviews
For much of his career, José worked in operational and advisory roles where confidentiality took precedence over public visibility. As a result, his published work reflects only a portion of his professional experience. Recent articles and interviews reflect a broader effort to share professional knowledge and contribute to the intelligence field.
- El Confidencial DigitalThe architect of intelligence2026
- El IndependienteFrom Jerez to the world: the former paratrooper who protected Assange2026
- La Voz de AlmeríaThe Andalusian entrepreneur building strategic intelligence systems2026
- Canal SurVivir al límite — interview2026
- El MiraA man from Jerez invents a data analysis and search software2016
Frequently asked questions
FAQs
Contact
Confidential Inquiry
Briefly describe your matter below. Response within 24–48 hours.