I will conduct due diligence and osint investigation

China

I speak Chinese, English

Strategic Risk Intelligence Analyst

I'm a strategic research & intelligence analyst who helps decision-makers navigate complex, unfamiliar markets — geopolitical risk, competitor mechanisms, and opaque industries. Serving senior stakeho...
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

Target country:

Worldwide

Expertise:

Criminal check

Employment verification

Method:

Asset search

Criminal records

Address search

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.