SERVICES
DUE DILIGENCE
For Compliance, M&A, Contract, Disputes and other purposes
Allows you to obtain a complete overview of the profile of a company or a group of companies, its history, its structure, its key individuals, partners, networks and business environments, as well as its notoriety, ...
Business cases
RISK ASSESMENTS
For Risk Management and other purposes
Helping you to get a better understanding on the exposure of your company to various types of risks and the possible mitigation points on which focus your efforts
Business cases
BACKGROUND CHECK
Providing an extensive profile on a person of interest, its background, networks, capabilities, reputation & possible past issues, ...
Business cases
For Recruitment, Partnership, Disputes and other purposes
REPUTATION CHECK
Prior to any strategic operation and for other purposes
Bringing a useful insight of the image of a company or a person of interest
Business cases
CUSTOMIZED INVESTIGATIONS
We offer the possibility of producing tailor-made surveys. They can be conducted in OSINT, HUMINT or on site, and adapted to the specifics of your request.
OUR ETHICS
Over the years, OBI developed and implemented a strong uncompromising ethic policy, based on international standards such as the OECD Due Diligence Responsible Business Conduct (RBC), international anti-bribery & corruption acts (USA FCPA/UKBA/Sapin II), Human Rights acts (Modern Slavery Act) & ESG analysis & rating standards