Intelligence Consulting

We offer a professional service designed to help organizations and businesses identify, evaluate, and mitigate risks that could threaten their operations and assets.

Key Services

close up photo of desk globe
close up photo of desk globe
glass walled building during daytime
glass walled building during daytime
1 U.S.A dollar banknotes
1 U.S.A dollar banknotes
man with red hiking backpack facing body of water and mountains at daytime
man with red hiking backpack facing body of water and mountains at daytime
eyeglasses with gray frames on the top of notebook
eyeglasses with gray frames on the top of notebook
a chess board with blue glass pieces on it
a chess board with blue glass pieces on it

QIM equips decision-makers with strategic geopolitical insight and advanced foresight analysis, enabling proactive planning in an increasingly complex global landscape.

Geopolitics and Forecast

Through rigorous, data-driven intelligence, QIM empowers organizations to understand their markets, anticipate change, and seize strategic opportunities across industries and regions.

Business Intelligence

Travel Intelligence
Investigations
Political Advice
Embedded Intelligence

QIM provides tailored political intelligence and advisory services to help clients navigate regulatory environments, engage with stakeholders, and mitigate political risk with confidence and precision.

QIM offers Tailored risk reports and operational support to keep you safe and informed wherever you travel.

We integrate real-time, predictive intelligence into your systems to drive smarter, faster decisions.

QIM ensures discreet and thorough investigations to verify identities, uncover risks, and protect your interests.

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Geopolitics and Forecast

Briefing Notes: we offer short country reports to give the client an overview of a given situation anywhere in the world. We offer daily, weekly and monthly reports.

Foresight reports: In order to determine how world events will unfold in the future, QIM will provide foresight reports, at different timescales:

  • Short-term reports showing trends and recommendations over a 5-year period.

  • Medium-term reports will present different scenarios and strategic recommendations over a 10-year period.

  • Long-term reports projecting different scenarios and recommendations, using sophisticated forecasting methods regularly used by governmental bodies, over a period of up to 20 years.

Country risk report: QIM provides country risk reports, analyzing the different factors of interest to the client and how the client can mitigate their effects to ensure the effective functioning of its operations.

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Business Intelligence

Sector Intelligence: Dive into a deep and detailed analysis of the sector you are interested in, whether by country, city or specific industry. At QIM, we break down internal dynamics, identify emerging trends, assess the competitive landscape and reveal hidden growth opportunities.

Market Intelligence: Get a 360-degree view of the environment in which your business operates or could operate. QIM's methodology ranges from analysing economic dynamics and conducting in-depth PESTEL studies, to assessing tax and regulatory risks.

Competitive Intelligence: Get to know your competitors in depth to fine-tune your strategy and overcome your challenges. At QIM, we track your competitors, conduct rigorous benchmarking analyses and provide detailed comparisons.

Comparative Intelligence: Expand globally with knowledge and confidence. QIM's comparative intelligence evaluates environments and operating frameworks in different regions of the world. Compare ease of doing business, cultural and market particularities, resource availability and associated costs.

Big Ben, London

Political Advice

Political Environment Analysis: In-depth assessment of current political trends, the correlation of forces between parties, governmental stability and possible future scenarios that could impact your sector or business.

Proactive Regulatory Intelligence: Proactive monitoring and analysis of draft laws, regulations and policies under development at local, regional, national or supranational levels that may affect your operations, costs or strategies.

Political Risk and Opportunity Assessment: Identification and analysis of political risks that could threaten your interests, as well as opportunities arising from new government policies or programs.

Advocacy and Communication Strategies: Developing effective strategies to communicate your interests and perspectives to policy makers, influencing the design of favourable policies and regulations.

Institutional Relationship Building: Support in identifying and developing strong and trusted relationships with key government actors, political parties, non-governmental organisations and other relevant stakeholders.

Political Crisis Management: Expert assistance in managing crisis situations with political or regulatory implications, protecting your organisation's reputation and interests.

Public Policy Analysis: Detailed assessment of the impact of specific public policies on your sector or business, providing key information for strategic decision making.

aerial view photography of airport

Travel Intelligence

Single Package: Imagine you are going to a new place and you need to know what might be dangerous there. This report tells you clearly what the main risks are in that destination, such as whether there is a lot of crime, health problems, or whether earthquakes are common. It gives you a general idea of what you need to be aware of to be safe.

Medium Package: This report not only tells you the dangers, but also gives you a plan to protect yourself. It explains what to do in different risk situations and gives you important phone numbers in case you need help. It also includes a system to let us know where you are at all times (if you want us to), so we can help you faster if something happens.

Premium Report: This is the complete package. As well as telling you the dangers and how to protect yourself, we take care of organising your trip safely: we book your flights and hotels with your safety in mind, help you with paperwork, and are available 24 hours a day if you have any problems. It also includes travel insurance to cover medical expenses, luggage problems or if you have to cancel your trip. With this report, we take care of everything so that you only have to worry about what's important, knowing that you are protected.

Personalized Report: If none of our standard packages fit your needs, we can create a customized security plan just for you. We listen to your concerns and adapt our services to match your destination, purpose of travel, and personal preferences. Whether you need extra protection, help with documents, or just peace of mind, we will design a plan that works for you. The price is flexible depending on what you need. Just tell us how we can help – and we’ll take care of the rest.

Investigations

Know Your Client (KYC) / Know Your Business (KYB): Services designed to verify the identity of individual customers (KYC) and business entities (KYB). This involves collecting and analyzing information to confirm their legitimacy, assess potential reputational risks, and comply with relevant regulations.

Dark Web Investigations: Services specialized in tracking, analyzing, and collecting information found on the Dark Web. This can include monitoring customer or corporate data breaches, identifying cyber threats, tracking the sale of stolen information, detecting mentions of the company's brand or assets in illicit contexts, and identifying malicious actors.

Private Investigations: Tailor-made investigative services for a variety of needs:

  • Individuals: Localization, background checks, conduct investigations, family matters.

  • Businesses: Internal or external fraud investigations, ethical competitive intelligence, business partner verification.

  • NGOs: Investigation of activities, financing, structure, potential associated risks (legal, reputational).

  • Ideological Groups: Analysis of activities, influence, networks, potential associated risks (extremism, disinformation).

Due Diligence: A thorough process of research and analysis of a company or individual prior to a significant transaction, assessing the subject's reputation, legality, and security.

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Embedded Intelligence

Deep Integration of QIM Intelligence: We incorporate the power of our Sector, Market, Competitive and Comparative Intelligence directly into your operational systems and processes.

Proactive Early Warning Systems: We integrate sophisticated early warning systems that continuously monitor relevant data to identify emerging risks and opportunities before they become apparent.

Real-Time and Local Analytics: Enables data processing and analysis directly within your devices and systems, reducing latency and facilitating instant decision making without relying on constant external connections.

Customised Predictive Models: We develop and integrate Machine Learning models adapted to your specific needs, capable of predicting trends, behaviours and results with greater accuracy.

Decision Making Automation: Facilitates the automation of operational and strategic decisions based on insights generated by integrated intelligence, optimising efficiency and responsiveness.

Adaptability and Continuous Learning: Integrated systems learn and dynamically adapt to new data and changes in the environment, continuously improving their accuracy and relevance.