Federal-grade intelligence built by career operators. Decades of experience across DEA Task Force, U.S. Customs, ICE, Financial Crimes, Counterterrorism and the Private Sector — applied to the intelligence problems that determine outcomes.
REQUEST BRIEFINGFrom financial crimes to counterterrorism, from corporate due diligence to threat actor profiling — Mentat Recon deploys federal-grade methodology across domestic and international jurisdictions.
Open-source and social media intelligence collection, processing, and analysis at federal standards.
Entity vetting, beneficial ownership tracing, financial exposure mapping for high-stakes decisions.
Individual and organizational threat profiling, risk scoring, and protective intelligence.
Digital footprint analysis, infrastructure reconnaissance, and dark web monitoring.
Satellite imagery analysis, vessel tracking, location intelligence, and pattern-of-life analysis.
Financial intelligence, asset discovery, money flow tracing, and fraud analysis support.
A real estate developer suspected of hiding assets across multiple shell corporations engaged Mentat Recon to map the full ownership structure prior to litigation. Within 72 hours, our analysts traced beneficial ownership through 14 entities across 3 jurisdictions, identified 6 previously unknown properties, and delivered a court-ready intelligence package that became the centerpiece of the opposing counsel's discovery motion.
A private equity firm required deep background on an acquisition target's executive team before closing a $40M deal. Mentat Recon identified undisclosed regulatory actions, prior bankruptcies, and active federal proceedings involving the CFO — intelligence that led the client to restructure the deal terms and ultimately protect their investment.
A high-net-worth individual facing targeted harassment engaged Mentat Recon to profile and assess the threat. Through digital forensics, OSINT collection, and behavioral analysis, we mapped the subject's digital footprint, documented the full pattern of conduct, and delivered an actionable intelligence package that gave the client clarity and the evidence needed to act decisively.
What makes Mentat Recon different isn't just credentials — it's the combination.
Rafael brings that accumulated depth — operating in multi-agency task forces, managing confidential sources, executing complex investigative operations from inception to prosecution. He knows how cases are built because he built them at the highest level of federal law enforcement.
Nancy brings the technical depth that most analysts lack entirely: certified ethical hacking, enterprise-grade cybersecurity architecture, and OSINT methodology at the highest tier of practice. She sees the digital landscape the way Rafael sees a physical surveillance environment — every angle, every vulnerability, every opportunity.
“We hold these truths to be self-evident, that all men are created equal, that they are endowed by their Creator with certain unalienable Rights, that among these are Life, Liberty and the pursuit of Happiness.”
The call you make before the problem becomes a crisis is worth ten times the call you make after.
Initial consultations are complimentary. Response within 24 hours.