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I will do due diligence report, osint, risk management, investigation
Licensed US CPA Business Valuation Due Diligence Financial Reports Expert
Hello, MY Name is LUNA, and I am a licensed CPA with extensive experience in business valuation, startup appraisal, DCF financial analysis, due diligence reporting, OSINT investigations, risk manageme...
About this Gig
In todays high risk business environment, making decisions without verified intelligence can cost you everything. I provide professional due diligence, OSINT investigation, and risk management services designed to give you clarity, protection, and confidence before you act.
As a Licensed US CPA with expertise in forensic accounting, compliance, and financial investigations, I deliver structured, evidence-based reports that help individuals, investors, and businesses mitigate risk and uncover hidden threats.
What I Deliver:
- Comprehensive Due Diligence Reports (Business & Individual)
- Advanced OSINT (Open Source Intelligence) Investigation
- Detailed Background Checks & People Search
- Company Research & Corporate Intelligence
- Fraud Detection & Financial Investigation
- Risk Assessment & Risk Management Reports
- Digital Footprint & Social Media Investigation
- Online Reputation & Cyber Investigation
- KYC & Compliance Verification Reports
- Threat Intelligence & Security Analysis
A clear, actionable, and professionally written report with verified findings, risk flags, and strategic recommendations you can rely on.
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
Are your investigations legal and compliant?
Yes. All investigations are conducted using OSINT (Open Source Intelligence) and legally accessible data sources. I strictly adhere to compliance and ethical standards.
What type of report will I receive?
You will receive a structured, professional report outlining findings, risk indicators, red flags, and actionable insights. Reports are clear, detailed, and suitable for business or legal review.
Do you offer background checks on individuals?
Yes. I provide comprehensive background checks, including digital footprint, social media activity, affiliations, and potential risk indicators.
Can you investigate companies and businesses?
Absolutely. I conduct company due diligence, including ownership structure, financial risk indicators, operational credibility, and reputation analysis.
Do you provide forensic accounting or fraud investigation?
Yes. As a Licensed US CPA, I specialize in forensic accounting, fraud detection, and financial investigation to uncover inconsistencies and potential misconduct.
Can your report be used for legal purposes?
My reports are professionally prepared and can support legal or compliance processes. However, they should be reviewed by your legal advisor before official submission.
Do you offer custom investigations?
Yes. Every case is different. I can tailor the investigation based on your specific needs—please message me before placing an order.
Do you guarantee specific findings?
No investigator can guarantee findings. I guarantee a thorough, professional, and data driven investigation using reliable sources.
Can you find someone with limited information?
I can attempt a people search using advanced OSINT techniques, but success depends on the availability and accuracy of data.
Do you work with international cases?
Yes. I handle investigations globally, including the US, UK, Europe, Africa, and other regions where data is accessible.
