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I will conduct corporate due diligence and osint risk research

Italy

I speak Italian, English, Spanish

Licensed Private Intelligence and Investigation Agency

I am licensed private intelligence and investigation specialist operating through Global Risk Intelligence S.r.l. I provide reliable information for secure decision-making, specializing in investigati...
About this Gig

Professional corporate due diligence and OSINT risk research for companies, investors, law firms and decision makers who need clear, factual and actionable information before engaging with a company, partner, supplier, distributor, executive or investment target.


This Gig provides structured intelligence research based on lawful sources, public records, corporate registries, open-source intelligence, media screening and specialist databases where available.


Depending on the selected package, the report may include company profile, ownership and governance review, connected entities, reputational indicators, litigation or insolvency signals, adverse media, red flags, timeline analysis and practical risk recommendations.


All findings are delivered in a clear summary report designed to support business, legal and strategic decisions.


No hacking, unauthorized access, bank account checks, illegal databases, private data intrusion or unlawful monitoring is provided.

Expertise:

Due diligence

•

Corporate fraud

Target country:

Worldwide

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.