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$
USD
I will conduct corporate due diligence and background checks
Gathering and analyzing public data for insights, OSINT
https://myscopa.xyz/
OSINT (Open-Source Intelligence) is advanced investigative research that searches hundreds of publicly available sources worldwide to uncover hidden risks. While standard backgrou...
About this Gig
https://myscopa.xyz/
I will conduct comprehensive corporate due diligence and background checks
to help you make informed business decisions.
WHAT I INVESTIGATE:
Corporate structure and beneficial ownership
Business registration and legal status
Financial health indicators
Litigation and regulatory history
Key personnel backgrounds
Reputation and adverse media
Sanctions and compliance checks
MY METHODOLOGY:
I search 217+ platforms across 47 jurisdictions including corporate registries,
court records, regulatory databases, and international media sources. Every finding
is verified and documented with source attribution.
DELIVERABLES:
Detailed written report (10-50 pages)
Corporate structure diagrams
Risk assessment and ratings
Source documentation appendix
30-day follow-up support
I serve investors, legal teams, HR directors, and businesses requiring
professional due diligence for partnerships, M&A, vendor relationships,
and executive hiring.
All investigations conducted within strict legal and ethical boundaries
with full client confidentiality.
CONTACT ME before ordering to discuss your specific requirements.
FAQ
What types of findings do you typically uncover?
Common findings include: undisclosed directorships in sanctioned entities, fabricated credentials or employment history, parallel consulting with competitors, hidden beneficial ownership structures, connections to fraud actors, and reputation risks not visible in public records.
What exactly do I receive?
You receive a comprehensive written intelligence report (10- 50 pages depending on tier) with executive summary, detailed findings with source attribution, evidence appendix, and network mapping. Every finding includes the source date of access, and confidence score. You also receive 30day followup
What information do you need to begin?
We need basic information about the subject: full name, date of birth (if available), known locations, associated companies, and any specific concerns or questions you have. The more context you provide, the more targeted our investigation will be. All information is protected under mutual NDA.
