What We Offer
Services Built for Complex, High-Stakes Situations
Orbivest Global provides a focused suite of investigation, intelligence, and recovery services to corporations, financial institutions, law firms, and individuals operating in demanding environments. Every engagement is handled by specialists — not generalists.
Corporate Investigation
When internal controls fail or external threats emerge, organisations need investigators who can move quickly, operate discreetly, and produce findings that hold up under legal scrutiny. Our corporate investigation practice covers the full spectrum of business-related misconduct and fraud.
All investigations are conducted in strict compliance with applicable data protection laws including GDPR.
Scope of Work
Due Diligence
Informed decisions require verified information. Our due diligence practice provides corporations, private equity firms, and high-net-worth individuals with the intelligence they need before entering into significant business relationships or transactions.
Reports are structured to meet the requirements of financial regulators and compliance frameworks including AML/KYC standards.
Scope of Work
Compliance Services
Regulatory environments are becoming increasingly complex. Our compliance practice helps organisations build robust frameworks that satisfy regulators, protect against liability, and embed a culture of accountability across the business.
We work with organisations operating under BaFin, FCA, SEC, and other major regulatory frameworks.
Scope of Work
Asset Tracing
Recovering assets requires more than legal authority — it requires intelligence. Our asset tracing specialists combine financial forensics, blockchain analytics, and a global network of banking contacts to locate and recover assets across borders.
We have successfully traced assets across more than 30 jurisdictions including offshore financial centres.
Scope of Work
Risk Assessment
Understanding risk before it materialises is the foundation of sound business strategy. Our risk assessment practice provides organisations with structured, evidence-based intelligence on the threats they face — from counterparty risk to geopolitical exposure.
Risk reports are tailored to the specific industry, geography, and transaction context of each client.
Scope of Work
Legal Support
Litigation is only as strong as the evidence behind it. Our legal support practice works alongside law firms and in-house legal teams to provide the investigative intelligence, documentation, and expert analysis needed to build and win complex cases.
We work under legal privilege where instructed by counsel, ensuring full protection of sensitive case materials.
Scope of Work
Who We Serve
Industries & Client Types
Our clients operate in sectors where the cost of incomplete information is high and the consequences of fraud or misconduct are severe. We understand the regulatory, reputational, and commercial pressures specific to each industry we serve.
Whether you are a multinational bank conducting enhanced due diligence on a correspondent relationship, a law firm building an asset recovery case, or an individual who has lost funds to an online scam — our approach is the same: rigorous, discreet, and results-focused.
How It Works
Engaging Our Services
Every engagement begins with a confidential consultation. We assess the case, define the scope, and provide a clear proposal before any work commences.
Initial Consultation
Submit your case or contact us directly. We conduct a confidential assessment of your situation at no charge.
Scope & Proposal
We define the investigation scope, methodology, timeline, and fee structure in a formal written proposal.
Investigation
Our specialists execute the engagement with regular progress updates and full transparency throughout.
Reporting & Action
We deliver a comprehensive findings report and, where applicable, support legal or recovery action.
Ready to Get Started?
Contact us to discuss your requirements. All enquiries are treated with strict confidentiality.