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Fiverr Pro
English
$
USD
I will provide professional forensic audit, asset tracing, due diligence
About this Gig
Uncover the facts. Clear the fog. I help individuals and businesses reveal hidden assets and verify financial claims using advanced OSINT (Open-Source Intelligence) and public record analysis.
Whether you are preparing for legal proceedings, vetting a potential business partner, or investigating financial discrepancies, I deliver thorough, ethical, and completely compliant intelligence to give you a clear picture of a subjects financial footprint.
How I Can Help You:
- Asset Tracing: Uncovering hidden property, real estate, and corporate ownership.
- Public Record Deep Dives: Comprehensive cross-referencing of official registries and databases.
- Pre-Litigation Asset Checks: Evaluating a subject's financial standing before you invest in legal action.
- Fraud & Risk Mitigation: Identifying red flags, hidden liabilities, and financial inconsistencies.
Why My Process Works: I don't just dump data on youI transform complex public records and digital footprints into a clear, actionable intelligence report. By leveraging advanced search methodologies, I uncover insights that standard background checks miss, all while maintaining strict ethical and privacy standards.
Target country:
Worldwide
•
United Kingdom
•
United States
Industry:
Data analytics
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
What is asset tracing and do I need it?
Asset tracing locates hidden or undisclosed financial assets bank accounts, property, crypto, offshore funds. You need it if you're going through a divorce, chasing a debt, suspecting fraud, or doing due diligence before a business deal.
What information do I need to provide?
Just a full name, company name, last known address, or ID number is enough to begin. The more details you share, the deeper the report. Everything is handled with strict confidentiality.
Is this legal and will my information stay private?
Yes. All investigations use legal OSINT methods and authorised public records only. Your case is 100% confidential. An NDA can be signed before any work begins.
How fast will I receive my report?
Basic reports: 24–72 hours. Standard: 3–5 days. Premium: up to 7 days. Urgent rush delivery is available message me before ordering.
Can the report be used in court?
Yes. Premium reports are structured as litigation support documents suitable for civil, family, and commercial court proceedings, complete with documented sources and methodology.
Do you cover international and offshore cases?
Yes — 50+ countries including offshore jurisdictions, shell company registries, UAE, UK, EU, Caribbean, and Southeast Asia.
What if assets are hidden inside a company or LLC?
That's a speciality. I conduct beneficial ownership analysis and shell company unmasking to identify the true controlling party and their concealed assets.
Who are your typical clients?
Divorce attorneys, debt recovery firms, fraud victims, law firms, corporations, insolvency practitioners, and individuals verifying a business partner before signing a contract
