Browse categories
Explore
Fiverr Pro
English
$
USD
I will do osint investigation and digital exposure audit
Cybersecurity Specialist and Certified Ethical Hacker
I am Siam Rayhan, a Certified Ethical Hacker and Cybersecurity Specialist certified by Arena Web Security. I specialize in offensive security, manual penetration testing, and advanced vulnerability ex...
About this Gig
Need deep visibility into a company, executive, or business partner before making critical decisions? Minimize hidden risks, financial losses, and reputational damage with actionable Open Source Intelligence (OSINT).
As a threat intelligence specialist, I deliver comprehensive corporate due diligence, background profiling, and digital exposure audits using 100% legal, publicly available data.
What My Investigations Cover:
- Corporate Due Diligence: Ownership structures, subsidiaries, & intercompany relations
- Executive & Individual Profiling: Background checks, public records, & digital footprints
- Digital Exposure Audits: Exposed sensitive data, leaked credentials, & hidden assets
- Risk Assessment: Litigation checks, reputational analysis, & partner risks
Why Choose This Service?
- Structured PDF reports with clear visual relation trees
- 100% verified intelligence with zero guesswork
- Strict client confidentiality guaranteed
Packages:
- Basic ($100): Light OSINT scan on 1 domain or target asset.
- Standard ($200): Full individual profile + background research + relation tree.
- Premium ($300): Comprehensive corporate due diligence + intercompany mapping.
Please contact me before placing an order
Expertise:
Due diligence
•
Corporate fraud
Target country:
United Kingdom
•
United States
•
Other
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.
FAQ
What will you receive upon project completion?
You will receive a structured PDF report featuring an executive summary, risk ratings, visual relation trees mapping connected entities, and verified findings. Premium packages also include a clean presentation deck summarizing key findings.
What tools and methodologies do you use?
I utilize advanced OSINT, GEOINT, and digital threat intelligence frameworks—combining public record aggregators, breach databases, domain mapping, and open-source data analytics using 100% legal methods.
In what languages can the final report be delivered?
All reports are delivered natively in professional English. If you require research or report delivery in another language, please contact me before placing an order.
Do you perform risk management and threat assessments?
Yes. Every report highlights potential exposure points, categorizes risks by severity level (Low to Critical), and offers clear guidance to help mitigate financial or operational threats.
What does Reputational Due Diligence cover?
It evaluates digital footprints, executive background history, adverse news media, public records, regulatory red flags, and online sentiment surrounding a target individual or organization.
