Mexico-based intelligence · U.S. · West Africa
Confidential intelligence for complex markets
Verified forensic investigations and enhanced due diligence, drawing on decades of government, military and intelligence experience. Mexico is our strongest ground — and we increasingly take that capability into U.S. investigations and strategic intelligence across West Africa.
Mexico is our home market. Our sources, networks and institutional knowledge were built there over decades. We now apply that same capability to U.S. investigations and to strategic intelligence and risk advisory in complex African markets.
What we do
Enhanced Due Diligence
Beneficial ownership, control and material risk indicators that standard screening misses.
Investigations
Targeted, verification-focused analysis of allegations, adverse information and hidden relationships.
Digital & Records Intelligence
Communications, digital footprint and records-based analysis for identity and relationship verification.
Geographic Risk
Criminal governance and territorial control analysis across Mexico, LATAM and West Africa.
Custom analytical layers
Every matter gets its own intelligence workspace
Alongside the report, we build a private, searchable environment around your matter. Documents, records and analyst findings are indexed once, then answerable in plain language — with the source and confidence behind every answer. As new material arrives it joins the same workspace, so each question builds on everything already established instead of starting over.
How are these two subjects connected?
- High
Direct contact
documented exchanges between subjects
- High
Shared associations
links common to both
- Medium
Overlapping activity
patterns observed in common
- High
Public records
company and registry filings
Every item cites the document behind it.
OGA News
Latest analysis
Begin with a confidential consultation
We assess scope, feasibility and urgency — and sign an NDA before any documents change hands.