I will do osint research, corporate intelligence and due diligence

Yelyzar M.

Ukraine

I speak Ukrainian, Russian, English

intelligence Specialist

I’m an OSINT analyst with 5 years of experience in data processing and collection. I help law firms, investigators, and businesses verify people, companies, and claims using publicly available sources...
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About this Gig

Need to verify a company, its owners, or a business claim before you commit? Ill research it using publicly available sources only and deliver a clear, sourced report.


WHAT I COVER

  • Company verification: registration, ownership, directors, addresses
  • Corporate intelligence: ownership links, related entities, litigation, news
  • Due diligence: red flags, reputation, online footprint
  • Competitor and market context
  • Data collection and verification from open sources


WHAT YOU GET

  • Structured summary report with sources and screenshots
  • Key findings and red flags highlighted
  • Clear, confidential delivery


HOW I WORK

  • Open-source (OSINT) methods only, legal and ethical
  • Business purposes only: no private data, surveillance, or tracing of private individuals
  • Every order is confidential



BEFORE YOU ORDER

Message me with the company name, country, and your goal so I can confirm scope and recommend the right package.

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do osint research, corporate intelligence and due diligence
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do osint research, corporate intelligence and due diligence

Expertise:

Due diligence

•

Corporate fraud

Target country:

Worldwide

Method:

Property records

•

Social media research

•

OSINT

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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.

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