I will conduct due diligence and osint investigation
About this Gig
Before you sign, partner, or invest know who you're really dealing with. I verify companies and business counterparties, and profile organizations in depth, using public records and authorized information so you can make the decision with eyes open.
WHAT I CHECK:
- Professional identity verification do their claimed job title, employer, and credentials check out against public sources?
- Public reputation and red flags news mentions, public litigation records, regulatory and sanctions lists, scam-report databases
- Business legitimacy company registration status, ownership records, domain and website history, public financial filings (where applicable)
- Organization-level OSINT structure, leadership, history, activity patterns, and the affiliations that aren't advertised
- Cross-verification across social media, public directories, and news archives to confirm consistency of identity claims
My research on one organization was cross-checked thoroughly enough that I identified and corrected factual errors in its public reference record.
Please note your reason for the check when ordering this helps me scope the research appropriately and ensures the request fits within what I can ethica
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
Which jurisdictions do you cover?
Coverage depends on how open the local registry and court records are. Tell me the jurisdiction before you order and I'll confirm what's realistically obtainable.
Will the findings hold up for compliance purposes?
Every finding is source-referenced with the source and confidence noted, so your compliance team can audit the trail.
What if you find nothing?
A clean result is still a result — you get the same structured report showing what was checked and what came back clear. That's what "eyes open" means.
Can you check several entities at once?
Yes — message me for a custom quote.

