Investigative Due Diligence

With Standard, Intermediate, and Advanced levels, IntraOrbis provides due diligence investigations designed to meet each client’s specific needs.

Appyling professional rigour, investigative wisdom, creative methodology, and operational discretion to deliver investigative due diligence that goes far beyond surface-level research.

Timely, accurate insights that empower smarter risk management.

“Outstanding Partner in Brand Protection”
Head of Corporate Security
Agriculture

Desktop Research

Search engines offer powerful access to open-source information, but they have limitations. Our analysts go deeper—leveraging specialist databases, regional sources, and investigative techniques to uncover what others overlook.

Document Retrieval

Official records remain a vital source of verifiable intelligence. We retrieve documents from government offices, archives, and libraries worldwide—ensuring a reliable evidentiary trail that supports legal and strategic outcomes.

Human Intelligence

Information obtained from human sources can be invaluable—but also prone to bias. IntraOrbis has deep experience from previous Law Enforcement careers to apply expert judgment and discreet methodology to corroborate and analyse human intelligence, transforming raw input into actionable insight.

Track & Trace

IntraOrbis provides advanced asset tracing capabilities across diverse sectors and jurisdictions. Leveraging extensive resources and discreet methodologies, we assist clients in identifying and tracking both financial and physical assets—whether hidden, misappropriated, or unlawfully transferred.