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whitesstephens

Detector Fred

@whitesstephens

Due Diligence Fraud Investigation AML KYC Blockchain Analytics

United Kingdom
English
About me
I help businesses, investors, startups, and professionals make informed decisions through comprehensive company due diligence, business investigation, and risk analysis. My team specializes in company research, OSINT, KYC verification, background checks, supplier verification, fraud detection, and business intelligence using lawful and ethical research methods. Whether you're verifying a potential business partner, assessing investment risks, or conducting pre-contract due diligence, you'll receive a structured, well-organized report with actionable findings to support your decision-making.... Read more

Skills

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whitesstephens
Detector Fred
Offline • 
Average response time: 4 hours

See my services

Corporate Investigations
I will conduct company due diligence, business investigation and risk analysis
From$50 / projectMore details
Financial Reporting
I will conduct forensic accounting, fraud investigation and asset tracing
From$50 / projectMore details

Work experience

Fiverr

Business Intelligence & Due Diligence Analyst

Fiverr • Freelance

Sep 2025 - Present • 10 mos

Conduct company due diligence, business investigations, OSINT research, background checks, KYC reviews, and risk assessments for businesses, investors, and professionals. Prepare structured due diligence reports, verify corporate information, assess business risks, perform supplier and company verification, and analyze publicly available information to support informed business decisions. Every project is handled with confidentiality, professionalism, and attention to detail.