Due Diligence
Regulatory Compliance
Risk Management & Security



Navigate Risk. Ensure Compliance. Expand Safely.
Corporate Intelligence
We serve public and private sector clients.
From geopolitical analysis to compliance advisory and corporate investigations, our work provides decision-makers with defendable information.
Project Portfolio
Regulatory Compliance - Industrial - 2026
Compliance & Governance – Mining Sector – 2025-2026
Supported a mining company for ISO certification (9001, 14001, 45001). GI Advisory led the compliance framework with statutory appointments and documentation, leading to full compliance at audit.
Market Entry Intelligence – Legal - 2026
Advised a newly established legal practice on market entry strategy and operational readiness. GI Advisory directed implementation and guided key positioning decisions, establishing the practice for sustained growth.
Public Policy Implementation - 2024
Supported government security cluster departments through formal cooperation frameworks. GI Advisory provided research, strategic inputs, and implementation support to advance national priorities.
Market Entry Intelligence – Retail – 2026
Supported a beauty and wellness operator entering the retail market. GI Advisory conducted site selection, identifying suitable retail opportunities and informing a governance enquiry with a state-owned institution.
United Nations Protection Working Group – Ongoing
Contributes, on a voluntary and ongoing basis, to discussions on protection risks, displacement and migration governance, while maintaining an independent and balanced approach to migration policy.
Joint Venture Compliance - Mining - 2026
Supported a mining sector client pursuing a coal infrastructure opportunity through the establishment of a compliant joint venture. GI Advisory provided regulatory and compliance support, enabling procurement participation.
Due Diligence & Public-Private Partnership - 2024
Supported a national enterprise development programme through business vetting and assessment. GI Advisory provided due diligence and evaluation support, enabling informed funding decisions.
Vision
Regulatory
Compliance
Informed
Decisions
Why GI Advisory Exists
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