
Business Intelligence & Investigations
We support clients across the investment lifecycle, from pre-investment due diligence to post-investment investigations and public policy risk assessments, helping them identify and respond to reputational, regulatory and governance risks.
Independent insight at each stage
Osborne Partners assists clients in mitigating compliance, corruption, political, regulatory, ESG and fraud related risks. We do this through pre-investigative due diligence, senior management reviews, fraud risk assessments, forensic accounting, whistle-blower investigations and political and regulatory risk assessments. We enable clients to attenuate these risks through real-time, actionable intelligence, with advice and predictions that have proven accurate – from rate cuts to budget outcomes and election results.
Our approach combines primary and secondary research, supported by databases and a unique network of human sources who provide the nuance needed for informed business decisions. Local document retrieval capabilities ensure access to credible, analogue information, while innovative products address challenges from climate change and market risk to growth maximisation. Most importantly, we work collaboratively with our clients, with partner engagement and oversight ensuring focus, accountability and guiding expertise.
Through our public policy and risk advisory work, we monitor and analyse political, regulatory and economic developments that could affect investment performance. Our insights help clients prepare for change, protect value and make informed decisions in complex or fast-moving environments.
Our pre-investment due diligence uncovers reputational, regulatory, political and ESG risks that may not be visible through public records alone. We combine on-the-ground research, document checks, interviews and site visits to build a clear picture of potential risks before capital is committed.
Support with enforcement of an arbitral award

Other services

Need clarity on hidden risks or emerging threats?
Talk to us to find out how we can support you before and after critical investment decisions.

