Orsintel​
Services
Boutique risk management consultancy offering open source research for companies operating in the UK, the Iberian Peninsula and Brazil. We combine detail-oriented research and analysis with local expertise to help clients make more informed decisions, primarily in the context of investments, new business partnerships and executive hires.
Reputational due diligence
Research and analysis of the full range of reputational due diligence subjects, both on companies and individual executives. Typically, the key areas we consider include:
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Any involvement in scandals or other red flags
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Governance and compliance culture
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Political linkages and exposure
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Any involvement in civil or criminal litigation
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Perceived business competence
Business intelligence
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Business intelligence focused on specific client requirements. Typically, this could involve:
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Market trends
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Competitor analysis
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Potential regulatory changes
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Emerging opportunities
Litigation support
Relevant information to assist the client in specific legal action. Most frequently this focuses on open source asset tracing.
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