Our Services
Intelligence
- Protecting your interests by developing intelligence-based, relevant information.
- Utilising and developing well-connected sources to provide intelligence for enhanced due diligence and further investigations.
- Real-time source reporting on business and politics at all levels to help you manage risk and understand exposure to corporate and global issues.
Investigations
- Enhanced due diligence, anti-money laundering, asset tracing, fraud, IP protection, and exploring whistleblower allegations.
- Complex litigation and dispute resolution support and advice.
- Bespoke investigations to protect your interests and gain an advantage.
Insight
- Long-term strategic support and geopolitical advisory services for companies exposed to operating conditions in developed and frontier markets.
- Local expertise, risk analysis and regulatory guidance to supplement quantitative analysis.
- Market-entry advice and support to companies working in unfamiliar markets.
Trusted advisors
London-based, but with a global footprint, our core strength is our ability to meld a high-level source network with a sophisticated investigative capability. We are trusted advisors who provide strategic insight, mount intelligence-gathering operations and conduct complex, often cross-border corporate investigations.
Case Studies
Investigative Support and Evidence Discovery for UK Regulator
A UK regulator received a request from an Eastern European financial entity for a license to operate in the UK. The regulator was aware…
Enforcement of ICSID Award Against Elusive Developing State
We were tasked by an international mining firm, which had concluded arbitration proceedings against a state, in advance of an award of…
Get in touch
For more information, please telephone Orbis on +44 (0)2036 409 939 or