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Fiverr Pro
English
$
USD
I will do osint investigation, asset tracing, forensic accounting
About this Gig
Scammed, stonewalled, or sure someone is hiding money? Stop guessing and get answers backed by evidence.
I deliver OSINT investigation, asset tracing, and forensic accounting that turn scattered clues into a clear, documented picture you can act on.
What you get:
- Online investigation of people, companies, fake profiles and scam trails using public sources
- Asset tracing to uncover hidden accounts, property, and business interests
- Forensic accounting and fraud analysis of statements and transactions
- Clear report with timeline, findings, and evidence summary
- Starter reports in 48 hours, rush in 24
- Perfect for business owners, law firms, and anyone in a dispute, divorce, or recovery case.
Your biggest worries, solved:
- Dont know where the money went? I follow the trail.
- Fear of wasted time? Fixed-price packages, no surprise fees.
- Need proof, not opinions? Every finding is sourced.
100% confidential. Lawful, public-record methods only.
Send me a quick summary of your case, then click Order Now and lets trace the truth!
Expertise:
Due diligence
•
Corporate fraud
Target country:
Worldwide
•
United Kingdom
•
United States
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
Is this legal and confidential?
Yes. I use only lawful, public-source methods. No hacking, no illegal data access. Your case details stay private.
Can you guarantee finding hidden assets?
I can’t promise results, since it depends on what’s publicly traceable. I guarantee a thorough, documented investigation and an honest report of what I find.
What do I receive at the end?
A written report with findings, a timeline, and sources for each point, so you can show it to a lawyer or use it in a dispute.
How fast can you deliver?
Basic is 2 days, Standard 5 days, Premium 7 days. Rush delivery in 24 hours is available as an extra.
Can this be used in court?
My reports support legal cases and are organized for lawyers to review. I’m not a lawyer, and admissibility is up to your attorney and jurisdiction.
What information do you need to start?
Names, business details, usernames, and any documents or transactions you want reviewed. The requirements form below covers it.
