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 consulting 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.
Alex Lozano
FOUNDER & CHIEF EXECUTIVE OFFICER
Alex founded Cibergy and leads the firm across every practice area. With more than twelve years in fraud investigation and corporate risk management, he combines field experience as a licensed private investigator and security director with an academic role as OSINT Professor at the School of Prevention and Integral Security (EPSI) of the Autonomous University of Barcelona. He holds an MBA and a Master’s in Cyber Intelligence, and is recognized across the international OSINT community, with an active presence in Europe and the Americas.
Sergi Enajas
SENIOR INVESTIGATOR — PRIVATE DETECTIVE & OSINT ANALYST
Sergi is a licensed private detective and intelligence analyst with more than five years tracing people and building cases from open sources. He is co-founder of OSINT Excellence, the training academy through which Cibergy shares its investigative methodology, and his expertise spans OSINT investigations and security. Complex, hard-to-close cases tend to land on his desk — and rarely stay open for long.
Gerard Cervera
LEAD ANALYST — FRAUD INVESTIGATIONS
A graduate in Prevention and Integral Security and a licensed private detective, Gerard is the engine behind Cibergy’s fraud detection work. He specializes in insurance fraud and high-volume case management, and leads delivery of our DAF programme end to end — from case intake to client reporting. Operational quality and throughput across the fraud practice are his responsibility, and it shows in the consistency of the results.
Alberto Pérez
INTELLIGENCE ANALYST & BUSINESS DEVELOPMENT
Alberto is a chartered economist and OSINT operator specializing in economic and corporate intelligence. He brings a background in the financial sector and in private security firms, and holds credentials as a security director. At Cibergy he pairs analytical work with business development, leading relationships with corporate and institutional clients — which means the people who commission our reports usually meet the analyst who understands them.
Sara González
BUSINESS OFFICE MANAGER
Sara keeps Cibergy running behind the scenes. She brings solid administrative and accounting experience across both the private and public sectors, including the legal field, and manages the day-to-day operations that let the investigative teams focus on casework. Passionate about finance and investment, she looks after the firm’s numbers with the same rigor our analysts apply to their cases.
Erik Figueras
JUNIOR OSINT & AI ANALYST
Erik is our most junior profile and the one who keeps us looking forward. Passionate about OSINT, cyber intelligence, data breaches and artificial intelligence, he builds his own digital projects while programming confidently in PHP, HTML, CSS and Python, and explores OSINT tools, APIs and automation to trace hidden information and investigate digital identities. That technical grounding lets him build his own tooling, and he is drawn to anything that reveals how people and organizations behave through public and leaked data — and he brings fresh thinking, AI and plain good intelligence to the team.
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.
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 organization
— 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.