A handshake and a LinkedIn profile aren't enough. Whether you're vetting a business partner, a new hire, a vendor, or an investment target, I deliver a structured due diligence report built from open-source intelligence, so you make decisions based on facts, not first impressions.
Every report follows a repeatable methodology, not ad hoc searching. You get findings organised by risk category, not a dump of links.
You provide the subject's name, company, and any known identifiers (email, domain, location). You explain the context: hiring, partnership, investment, or legal.
I map the subject's digital footprint: social profiles, public records, corporate registrations, domain ownership, and past/current business associations.
I check for red flags: mismatched credentials, adverse media, legal/court records, known aliases, data breach exposure, and inconsistencies in their public narrative.
You receive a PDF report with findings organised by category, Identity, Business History, Risk Indicators, and Recommendations, with source citations for everything.
OSINT frameworks and tools used by investigative journalists, security researchers, and fraud prevention teams.
Reports are typically delivered within 48–72 hours. All investigations are conducted legally using publicly available information only. Confidentiality guaranteed.
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