About Orbivest Global
Trusted Intelligence. Decisive Action. Measurable Results.
Orbivest Global GmbH is a Berlin-headquartered corporate investigation and fund recovery firm serving financial institutions, law firms, corporations, and individuals across more than 30 countries. Since our founding in 2019, we have built a reputation for rigorous methodology, cross-border capability, and an uncompromising commitment to client outcomes.
500+
Cases Resolved
30+
Countries Covered
20+
Years of Experience
98%
Client Satisfaction
Our Story
Who We Are
Orbivest Global was established in Berlin in 2019 by a team of former law enforcement officers, financial intelligence analysts, and corporate security professionals who identified a critical gap in the market: victims of financial fraud — both individuals and corporations — had limited access to credible, results-oriented recovery services.
Traditional law enforcement agencies, while essential, are constrained by jurisdictional limitations, resource pressures, and procedural timelines that often work against rapid fund recovery. Private legal action, while powerful, is expensive and slow. Orbivest Global was built to bridge that gap — combining the investigative rigour of law enforcement with the agility and client focus of a private firm.
Today, we operate across three core practice areas: financial fraud investigation and fund recovery, corporate intelligence and due diligence, and compliance and risk advisory. Our clients range from multinational corporations and private equity firms to individual victims of romance scams, cryptocurrency fraud, and investment schemes.
We are registered and regulated in Germany under Handelsregister number HRB 247831 B at the Amtsgericht Charlottenburg, Berlin. Our operations comply fully with German and EU law, including GDPR data protection requirements and applicable financial intelligence regulations.
Registered Office
Orbivest Global GmbH
Friedrichstraße 148
10117 Berlin, Germany
HRB 247831 B, Amtsgericht Charlottenburg
Areas of Operation
What We Do
Our Core Capabilities
Our practice is built around six core disciplines, each staffed by specialists with deep domain expertise and real-world operational experience.
Financial Fraud Investigation
We investigate complex financial fraud schemes including investment fraud, Ponzi structures, cryptocurrency scams, and business email compromise — building evidence packages suitable for civil and criminal proceedings.
Corporate Due Diligence
Our due diligence practice covers pre-transaction partner verification, executive background screening, vendor risk assessment, and regulatory compliance checks across multiple jurisdictions.
Asset Tracing & Recovery
Using blockchain analytics, financial intelligence, and our global banking network, we trace and recover assets across borders — from cryptocurrency wallets to offshore bank accounts.
Digital Forensics & OSINT
Our investigators employ advanced open-source intelligence techniques and digital forensics tools to identify perpetrators, uncover hidden connections, and build comprehensive intelligence profiles.
Legal & Litigation Support
We provide structured, court-ready evidence packages and expert support for legal proceedings — working alongside attorneys in civil recovery actions, asset freezing applications, and criminal referrals.
Compliance & Risk Advisory
We help organisations build robust compliance frameworks, conduct internal investigations, and assess third-party risk — reducing exposure to regulatory penalties and reputational damage.
The Team
Leadership
Our leadership team brings together decades of experience across law enforcement, financial intelligence, corporate security, and international law.
Alexander R. Hoffmann
Managing Director & Founder
Alexander founded Orbivest Global in 2019 following a distinguished career spanning German federal law enforcement, international financial intelligence, and private sector corporate security. He holds advanced qualifications in forensic accounting and international law, and has led investigations across more than 25 countries.
Dr. Miriam Schulz
Head of Financial Intelligence
Dr. Schulz leads our financial fraud and asset recovery division. A former analyst with the Bundeskriminalamt (BKA), she specialises in cryptocurrency tracing, money laundering investigations, and cross-border asset recovery. She holds a doctorate in financial criminology from Humboldt-Universität zu Berlin.
Tobias Brandt
Director of International Operations
Tobias oversees our global case operations and agency liaison network. With prior experience coordinating with Interpol and Europol task forces, and a background in international law enforcement cooperation, he manages our relationships with financial intelligence units, law enforcement agencies, and legal partners across multiple jurisdictions.
Katarina Voss
Head of Corporate Intelligence
Katarina leads our corporate investigation and due diligence practice. She brings over 15 years of experience in competitive intelligence, executive background verification, and M&A due diligence, having previously served as a senior investigator at a leading European risk consultancy.
What We Stand For
Our Values
These principles are not aspirational statements — they are the operational standards by which every member of our team is held accountable.
Integrity
Every investigation we conduct is governed by an unwavering commitment to factual accuracy and ethical practice. We present findings without bias, regardless of what the evidence reveals, and we never compromise the integrity of an investigation for commercial convenience.
Confidentiality
Client confidentiality is the foundation of our practice. All case information, communications, and findings are handled under strict non-disclosure protocols. Our investigators operate with the discretion expected of professionals entrusted with sensitive corporate and personal matters.
Excellence
We hold ourselves to the highest professional standards at every stage of an engagement — from initial case assessment through to final reporting. Our work is thorough, well-documented, and structured to withstand legal scrutiny.
Accountability
We take full responsibility for the quality and accuracy of our work. Clients receive regular updates throughout the investigation, and our findings are always supported by verifiable evidence. We do not speculate — we substantiate.
Transparency
Our engagement model is built on clarity. Clients know exactly what they are paying for, what our methodology involves, and what outcomes are realistically achievable. We provide honest assessments even when the news is not what a client hopes to hear.
Global Reach
Financial crime does not respect borders. Neither do we. Our network of investigators, legal partners, and agency contacts spans North America, Europe, Asia-Pacific, and the Middle East — enabling us to pursue cases across jurisdictions with speed and precision.
Work With Us
Whether you are a corporation requiring due diligence support, a law firm seeking investigative expertise, or an individual who has been a victim of financial fraud — we are here to help.