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Latest News
Wednesday 9th May 2012
Take Regulatory Responsibility Seriously Warns FSA
Thursday 29th March 2012
Coutts’ Fine Highlights Need for Specialist Training
Media and Downloads
- If it Were Your Money Being Stolen you'd want to put a stop to it Brand and intellectual property owners continue to lose millions of dollars everyday - but it doesn't have to be that way.
- Fraud Intelligence
Multiple targets, assets, objects and thousands of transactions - how are they connected, how can they be? Jane Inzani of ebis Analytics draws out an answer.
- Employee Fraud
This article first appeared in the July/August 2009 edition of Compliance Monitor, the source of analysis and comment on developments in UK financial services regulation for compliance professionals.
Welcome to Ebis
Ebis specialises in preventing, detecting, investigating and mitigating risk.
Established in 1997, we work with commercial and private clients and their advisors. We help our clients to make informed decisions, protect their reputation and assets, conduct profitable transactions and build stronger, more resilient businesses.
How We Work
We provide a complete range of risk services, including consultancy, investigations and training.
By understanding what is important to our clients, what they wish to achieve and then providing them and their advisors with clear practical advice and assistance, we can be relied upon to deliver outcomes that always add value.
Why Use Us
Our services have wide application and appeal across many business sectors. Businesses that value their reputation and recognise the need to support their decisions with clear information and evidence will find our services of use.
We currently assist our clients to protect over US$ 6 billion of assets. We have a proven track record of supporting difficult business issues; unravelling complex networks of entities, communications and transactions and of providing clear evidence and answers to our clients' questions.
Whether we work on one-off projects or develop longer-term relationships, our services will always add value and support our clients' objectives.