Investigative Services

360° Due Diligence

Our unconventional approach to due diligence is 360°, also called the Hybrid Due Diligence method. Using the Hybrid Due Diligence method increases chances that clients have all data they need to know for timely and smart decisions for strategic planning, negotiations, and dispute resolution. We combine traditional, digital, and cyber tools to obtain all data and facts for a particular situation. 

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We have been involved in international business and deal making for decades and observed first hand that the conventional due diligence approach typically used by many law firms, reviewing documents provided by a party with interests different from the client, is simply insufficient. The emphasis should be on checking out the clients’ foreign and local business partners and all involved in the deal and doing it early in the deal process.

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Our due diligence team includes attorneys, tech experts, and investigators working together concurrently. Complementing our legal experts, Orchid’s team has decades of experience working in law enforcement as external and internal investigators, adding a realistic well grounded level of expertise for companies needing to get to the bottom of problems and complaints.