I will conduct corporate due diligence and vendor background research
About this Gig
Need verified intelligence before you sign, partner, invest, or hire a vendor? I'm a certified OSINT analyst (Basel Institute on Governance, 2024) with 10+ years in compliance and quality assurance including six years overseeing 30+ vendors across a $15M+ asset portfolio. I know what vendor risk looks like from the inside. What I investigate (public sources only): Corporate registrations, ownership structure, and key principals; Litigation history, regulatory actions, and sanctions/watchlist screening; Online reputation, media coverage, and review patterns; Digital footprint of the company and its principals; Red flags: shell-company indicators, inconsistent filings, reputation risks. What you receive: Professional PDF report with risk ratings (High / Medium / Low); Every finding cited to its source; Plain-English executive summary for decision-makers; Strict confidentiality on every engagement. Not for US FCRA-regulated employment hiring decisions. 100% passive and legal public sources only. No hacking, no system access, no exceptions. Message me before ordering so I can scope your case and confirm feasibility.
Expertise:
Due diligence
•
Corporate fraud
Target country:
Worldwide
Method:
Asset search
•
OSINT
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
Other Online Investigations Services I Offer
FAQ
Is this legal?
Yes. OSINT uses only publicly available information. I never access private systems or restricted databases.
What do you need to start?
A company name and domain, or a person's full name plus one identifier (location, employer, profile link).
What if you find nothing concerning?
That's a valid result — a clean report with documented verification is still valuable intelligence, and I'll say so plainly.
Can you rush it?
Message me first; expedited delivery is available on Standard and Premium.
