Latest Seminars 

  • Thursday 14 October 2010 Information NOT Technology: Getting the best from Digital Evidence and the eDisclosure process. more›

  • Thursday 11 November 2010
    Fraud Investigations and Management: Delivering The Best For Your Client more›

Media and Downloads

  • Fraud Intellegence
    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 www.informaprofessional.com/cm"

Welcome to ebis

ebis specialises in preventing, detecting, investigating and mitigating risk.

Established in 1997, ebis has rapidly become a leading authority in the areas of fraud, money laundering, corporate investigations, asset determination, cyber risks and digital forensics.

Our core strength is innovative, original thinking. This approach flows naturally from our focus on outcomes and the objectives specified by our clients, rather than being process driven.

We value every client relationship and work to ensure that we understand what is important to our clients and their businesses. It is this chemistry that produces outstanding results.

Contact us today on + 44 (0)20 7531 9555 to find out how we can assist you.