I will conduct corporate due diligence and vendor background research

United States

I speak English

Quality Analyst

US-based OSINT analyst certified by the Basel Institute on Governance (2024), with 10+ years in compliance and QA — including NIST/FISMA cybersecurity content compliance and six years of mortgage QC a...
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.

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