Christopher Steele won a contract to build a file on Donald J. Trump’s ties to Russia.
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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 provide strategic advice, mount intelligence–gathering operations and conduct complex, often cross–border investigations.
Enhanced due–diligence, anti–money laundering, asset tracing, fraud, IP protection, and exploring whistleblower allegations.
Real–time source reporting on business and politics at all levels.
Complex litigation and dispute resolution support and advice.
Orbis Business Intelligence Ltd. was founded in 2009 by former British intelligence professionals. The team now draws on extensive experience at boardroom level in government, multilateral diplomacy and international business to develop bespoke solutions for clients.
Our tailored approach means the Directors are closely involved in the execution and detail of every project, supported by an in–house team of experienced investigators and professional intelligence analysts.
Our global network of senior associates is made up of regional, industry and academic experts, as well as prominent business figures. We call upon their expertise and closed network of contacts to help our clients frame business decisions, protect our clients’ reputations, and problem–solve for companies facing complex issues worldwide.
Ethical business practice is a fundamental value for the Orbis Business Intelligence team. Our documented procedures, developed in conjunction with external legal counsel, ensure compliance with relevant UK, US and EU legislation.
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