Due Diligence & Investigations


Gain peace of mind in your new and existing business ventures with our Due Diligence, Employee Screening and Investigations services. Our thorough research and meticulous analysis provide you with crucial insights to make informed decisions.

We specialise in uncovering fraud and undertaking workplace investigations mitigating potential risks and minimising any damage already done. Rely on our expertise to ensure that your commercial strategies are rooted in comprehensive data and strategic intelligence. 

Some of our most requested services:


Board Member Vetting.


Employee Screening.


Fraud & Workplace Investigations.


Due Diligence.


Guided by core values of accuracy and discretion trust us to conduct your Due Diligence and Investigations requirements. Our comprehensive research and precise analysis offer valuable insights to help you make informed decisions on next steps to take with your business both on a day-to-day basis and in times of crisis.

Our long-standing clients in the financial services industry remain with us for a reason, they can rely on our expertise and know they are in safe hands.

Who we help:








Financial Service Providers.

I've been consistently impressed with the level of expertise and attention to detail provided by Orion Risk. Their risk management strategies have proven invaluable in safeguarding our business interests, and their team's responsiveness to our specific needs is commendable.


Working with Orion Risk has been a game-changer for our organisation. Their proactive approach to risk assessment and mitigation has not only saved us potential losses but has also given us peace of mind in navigating complex markets. Their professionalism and commitment to our success are highly commendable.


I can't recommend Orion Risk enough for their outstanding risk management services. Their team's deep understanding of our industry and ability to tailor solutions to our unique challenges have significantly improved our risk profile. Their clear communication and timely reports make it easy to stay informed and make informed decisions. We're grateful to have them as a trusted partner.


Get Started Today

Secure your business and private interests with Orion Risk. We customise strategies for your unique risks bringing you results-driven solutions. How can we help you — schedule a consultation today.

Book a Free 30min Consultation