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Fiverr Pro
English
$
USD
I will provide professional forensic audit, asset tracing, due diligence
About this Gig
Do you need to know whats behind the curtain? I help individuals and businesses uncover hidden assets and verify financial claims using advanced OSINT and public record analysis. My process is thorough, ethical, and designed to provide you with a clear picture of a subjects financial footprint.
What I Can Help With:
- Tracing property and business ownership.
- Conducting public record deep dives.
- Performing pre litigation asset checks.
- Identifying fraud red flags and inconsistencies.
Why My Process Works:
I transform raw data into a clear, actionable summary report. By leveraging sophisticated search techniques, I provide insights that standard searches often missall while maintaining 100% compliance with 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
