Browse categories
Explore
Fiverr Pro
English
$
USD
I will conduct corporate osint investigation and due diligence
About this Gig
Welcome to UnderWave Professional OSINT Services.
I conduct corporate investigations using Open-Source Intelligence for investors, legal firms, recruiters, and executives who need to verify integrity before signing deals or partnerships.
I investigate company background, ownership, leadership due diligence, credentials, reputation, business affiliations, financial connections, negative news, regulatory issues, litigation, financial health, digital presence, and competitive intelligence.
You receive structured PDF reports with sources and evidence, professional analysis from certified analyst, clear risk assessment with recommendations, and executive summary.
I operate exclusively with legal, publicly available information no unauthorized access or hacking.
All investigations comply with legal and ethical standards.
Why UnderWave?
I'm an intelligence analyst with proven expertise using verified open-source intelligence and advanced analytical techniques.
You get clear, actionable insights backed by credible sources.
Ready for informed decisions? Let's consult.
Expertise:
Due diligence
•
Employee background checks
Target country:
Worldwide
•
Israel
•
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.
Other Online Investigations Services I Offer
FAQ
How long does an investigation take?
Basic takes 2-3 hours (delivered next day). Standard takes 1-2 days. Premium takes 3-5 days. Rush delivery available (+$35).
Is this investigation legal
Yes, 100% legal. I use only open-source, publicly available information. No hacking, unauthorized access, or private data breaches. All investigations comply with GDPR, CCPA, and local laws.
What if I need multiple companies checked
No problem. Standard and Premium packages include 1-2 companies. You can add extra targets for $40 each. Bulk discounts available for 3+ companies.
Do you provide evidence and sources
Absolutely. Every report includes direct links, screenshots, and source verification. You get a complete audit trail showing where each piece of information came from.
Can I get a consultation before ordering
Yes! Contact me first with your requirements. Initial consultation is free. I'll explain what I can find and recommend the best package for your needs.
What if the investigation reveals nothing suspicious
That's good news! I'll provide a comprehensive report confirming the company's clean status. A positive due diligence report is equally valuable for making confident business decisions.
How do you deliver the report
You receive a professional PDF report via secure email. Reports include executive summary, detailed findings, risk assessment, recommendations, and source documentation.
What's your success rate for finding information
High for established companies (90%+). Smaller or newer companies may yield less public data. I'll be transparent about what's available before you pay.
