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English
$
USD
I will do corporate investigations due diligence fraud risk assessment
Professional Corporate Investigations Due Diligence Expert
Professional private investigator, corporate investigator, and cybersecurity researcher specializing in background checks, due diligence, fraud detection, risk assessment, OSINT investigations, and co...
About this Gig
Corporate Investigations & Due Diligence | Fraud & Risk Assessment
Need in-depth corporate investigations or professional due diligence? I help businesses verify partners, assess risks, and make informed decisions.
I provide detailed investigations into companies, executives, and financials, ideal for:
- Partnerships & mergers
- Business acquisitions
- Investment evaluations
Services Include:
- Corporate Due Diligence: Verify businesses, partners, and investments
- Corporate Investigations: Background checks on companies and executives
- Fraud Detection: Identify potential financial or operational fraud
- Risk Assessment: Spot and mitigate business risks
Why Choose Me:
- Confidential & professional handling of sensitive data
- Accurate, actionable reports to guide decisions
- Fast delivery with clear insights
Ensure your business decisions are safe and informed.
Contact me today to get started!
Expertise:
Due diligence
•
Insurance claims investigations
Target country:
Worldwide
•
South Africa
•
United Kingdom
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.
Other Online Investigations Services I Offer
FAQ
Are you able to obtain share holding information of a corporate Entity?
yes, we can obtain copies from the Business registry of the specified Country
Do you obtain Photos and Videos of the company Address?
Yes, once we get the Address we will visit the Company and take photos and obtain a Pin location of the Company
Where do you get the information from? Is the information obtained online or from the Business registry of the country?
I utilize a combination of public records, proprietary databases, and local sources to provide a thorough analysis.
What is included in a corporate investigation?
I review company ownership, executives, financials, and potential risks.
Who needs this service?
Businesses, investors, and individuals verifying partners or evaluating acquisitions in Africa, USA, and Europe.
Do you cover international companies?
Yes, I provide due diligence and corporate investigations worldwide, including Africa, USA, and Europe.
Is this service compliant with laws and regulations?
Yes. All investigations use lawful, public, and open-source information (OSINT).
How will I receive the report?
You will get a detailed, confidential, and actionable report via Fiverr message or PDF
How fast is delivery?
Delivery depends on package: Basic (2–3 days), Standard (3–5 days), Premium (5–7 days).
Reviews
1 reviews for this Gig
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Rating Breakdown
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M mandraxmax
Australia
I’m baffled how quickly this was completed
Up to $50
Price
2 days
Duration
Helpful?
Reviews
1 reviews for this Gig
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M mandraxmax
Australia
I’m baffled how quickly this was completed
Up to $50
Price
2 days
Duration
Helpful?
