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Services

At Orbis Intelligence LLC, we combine cutting-edge artificial intelligence with seasoned investigative expertise to unmask fraud, trace crypto transactions, and protect your assets. Our mission is simple: deliver proactive, reliable, and discreet solutions that keep you—and your finances—secure.

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Request a Consultation
 

Financial Crime Investigations:

We provide Fraud Crime Investigations focused on protecting organizations from financial and reputational damage by identifying, preventing, and addressing risks. 

 

Please email info@orbisintelligence.com for further details.

Open Source Intelligence (OSINT)
Investigation:

At Orbis Intelligence, we provide comprehensive Open Source Intelligence (OSINT) Investigation Services to assist businesses, financial institutions, and individuals in uncovering, analyzing, and mitigating risks associated with fraud, cybercrime, and financial irregularities. Leveraging our expertise in data collection, analysis, and cybersecurity, we deliver actionable insights tailored to each client's unique needs. Please email info@orbisintelligence.com for further details.

Educational Services

At Orbis Intelligence, we believe that awareness and education are the cornerstones of effective fraud prevention. Our team of investigators and AI experts offers practical, hands-on training to help individuals, businesses, and law enforcement agencies stay ahead of evolving financial crimes—from basic security principles to advanced crypto analytics.

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Why Choose Orbis Intelligence for Your Training:

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  • Real-World Expertise: Our instructors are seasoned investigators who’ve tackled a range of financial and cybercrimes, giving you insights grounded in actual casework.

  • Cutting-Edge Tools: Gain exposure to the latest AI and analytics platforms that are shaping today’s fraud detection methods.

  • Actionable Knowledge: Whether you’re an individual wanting to protect personal assets or a professional tasked with safeguarding an organization, you’ll leave with tangible skills and strategies.

  • Flexible Formats: We offer in-person workshops, live virtual webinars, and on-demand e-learning modules to accommodate different learning styles and schedules.

Services

Empowering Communities Through Fraud Awareness
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At Orbis Intelligence, we are committed to helping communities stay informed and protected against fraud. To support this mission, we may offer free seminars on fraud prevention to organizations such as social groups, charities, and other non-profits on a case-by-case basis. These educational sessions are tailored to equip participants with the knowledge to identify, prevent, and respond to fraudulent activities.
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If your organization is interested in hosting a seminar, please contact us at info@orbisintelligence.com. Together, we can build stronger, fraud-resilient communities.

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