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I will conduct due diligence, osint research and risk assessment
Acerca de este Servicio
Making a business decision without enough information can expose you to hidden risks. I will conduct structured due diligence, public-source OSINT research and risk assessment to help you understand a company, business opportunity, partner, supplier or investment target.
My research can cover:
⭐ Company and corporate background research
⭐ Ownership and director information from public sources
⭐ Business registration and corporate records
⭐ Litigation, sanctions and adverse-media screening
⭐ Online presence and reputation indicators
⭐ Business relationships and affiliations
⭐ Risk indicators and potential red flags
⭐ Source-backed findings and evidence
⭐ Clear due diligence report with organized findings
You receive a structured report that separates verified information, source findings and areas requiring further review, making the research easier to evaluate and use for your business decision-making.
This service is suitable for investors, entrepreneurs, businesses, procurement teams, agencies and professionals conducting legitimate business due diligence.
Tipo de diligencia debida:
Completo
Tipo de activo:
Empresa
Sector:
E-commerce
•
Marketing y publicidad
•
Bienes raíces
País de destino:
Canadá
•
Reino Unido
•
Estados Unidos
Los servicios no se controlan
Ten en cuenta que este servicio no pasa por un proceso de revisión. Te recomendamos enviar un mensaje al freelancer y verificar todos los detalles necesarios antes de hacer el pedido. Ver más información sobre los servicios financieros en Fiverr.
FAQ
What is included in your due diligence report?
Depending on the package, I can research corporate background, ownership, directors, public records, adverse media, sanctions/watchlists, business relationships, online presence and other relevant risk indicators.
Do you use OSINT?
Yes. I use publicly available and legally accessible sources to research and cross-check information relevant to the assignment.
Can you investigate a company before I work with or invest in it?
Yes. The service can be used for legitimate business due diligence before partnerships, investments, supplier relationships, procurement or other commercial decisions.
Can you research company directors or owners?
Yes, when the information is publicly available and relevant to the legitimate business due-diligence scope.
Can you check adverse media?
Yes. Where relevant, I can search public news and other accessible sources for reported issues, controversies, litigation-related reporting and other potential risk indicators.
Will you provide sources for your findings?
Yes. The report can include source references so the findings can be reviewed and independently verified.
