Berlin, Germany, Est. 2019
Corporate Investigation & Fund Recovery
Orbivest Global is a Berlin-based intelligence and investigation firm. We trace, freeze, and recover funds lost to financial fraud — and provide the due diligence intelligence corporations need to make confident decisions.
500+
Cases Resolved
98%
Client Satisfaction
20+
Years Experience
€2M+
Funds Recovered
Our Services
Delivering strategic intelligence and investigative excellence to organizations worldwide
Corporate Investigation
Comprehensive investigations into corporate fraud, misconduct, and competitive intelligence. We uncover critical insights to protect your organization.
Due Diligence
Rigorous background verification and risk analysis for M&A transactions, strategic partnerships, and high-stakes investment decisions.
Compliance Services
Strategic compliance programs designed to meet regulatory requirements and mitigate legal risks across multiple jurisdictions.
Asset Tracing
Advanced asset location and recovery services across international borders to support litigation, enforcement, and collection efforts.
Risk Assessment
Proactive risk identification and evaluation for third-party relationships, market entry, and strategic business decisions.
Legal Support
Expert investigative services for litigation support, evidence gathering, and witness interviews in complex legal matters.
Our Process
A transparent, structured approach to delivering results
Initial Consultation
We conduct a thorough analysis of your case and requirements to understand the scope and complexity of the investigation.
Quote & Agreement
After analyzing the issue, we provide a detailed quote outlining the scope of work, timeline, and fee structure.
First Payment
Upon acceptance of the quote, 50% of the total fee is required to commence the investigation.
Investigation
Our team executes the investigation with regular updates on progress and findings throughout the engagement.
Recovery & Final Payment
The remaining 50% is due upon successful recovery of funds or completion of the agreed deliverables.
Initial Consultation
We conduct a thorough analysis of your case and requirements to understand the scope and complexity of the investigation.
Quote & Agreement
After analyzing the issue, we provide a detailed quote outlining the scope of work, timeline, and fee structure.
First Payment
Upon acceptance of the quote, 50% of the total fee is required to commence the investigation.
Investigation
Our team executes the investigation with regular updates on progress and findings throughout the engagement.
Recovery & Final Payment
The remaining 50% is due upon successful recovery of funds or completion of the agreed deliverables.
Payment Structure
Two-Phase Payment: We operate on a milestone-based payment structure. 50% is required upfront upon quote acceptance, with the remaining 50% due upon successful fund recovery or completion of agreed deliverables.
International Clients: For our foreign clients, we accept cryptocurrency payments to facilitate seamless cross-border transactions. We support Bitcoin (BTC), Ethereum (ETH), and USDT.
Traditional Payment Methods: Domestic clients may use wire transfers, ACH, or other conventional payment methods as outlined in the engagement agreement.
Client Stories
Real Outcomes. Real Clients.
From fund recovery to identity verification — our clients come to us with different needs.
$42,000
Recovered
I cannot thank Orbivest Global enough for helping me recover $42,000 from a fraudulent investment platform. Their professionalism and transparent approach made the entire process stress-free. Their fees were very reasonable compared to other agencies.
Thomas Hargrove
Hargrove Capital Ltd, United Kingdom
What We Help With
- Cryptocurrency & investment fraud
- Romance & relationship scams
- Identity & person verification
- Gift card & wire transfer fraud
- Corporate due diligence
- Asset tracing & recovery
Not sure if we can help?
Every case starts with a free, confidential consultation. No obligation.
Submit your case