GI Advisory

Forensic
Services

GI Advisory

Market Entry Intelligence

GI Advisory

Compliance Intelligence

GI Advisory

Country Risk Analysis

Due
Diligence

Background screening

Forensic
Services

Fact-based findings

Country
Risk

Early warnings

The Information You Can Defend.

What we do

Corporate Intelligence

Geopolitical Intelligence (Pty) Ltd is a Pretoria-based corporate intelligence practice serving private and public sector clients.

We collect, analyse, and deliver the information you need to make the right call — whether you are entering a new market, vetting a supplier or partner, pursuing a debt or asset, or investigating suspected misconduct.
Geopolitical Intelligence (Pty) Ltd

Project Portfolio

Joint Venture Compliance - Mining Sector - 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.

Market Entry Intelligence - Finance Sector - 2025

Supported a financial services group establishing a regulated credit subsidiary. GI Advisory provided regulatory intelligence and compliance guidance, enabling informed decisions and a controlled market entry.

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.

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.

Vision

To be the trusted independent corporate intelligence partner for company directors, law firms, investors, and public sector clients.
Market Entry Intelligence
Compliance Intelligence
Forensic Services
Country Risk Analysis

Regulatory
Compliance

Informed
Decisions

Our Story

Why GI Advisory Exists

To address the gap between how businesses make decisions and the quality of information available to support those decisions. We exist to ensure that clients — whether entering new markets, vetting employees and partners, or pursuing accountability — have access to verified data.

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