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Explorer
Fiverr Pro
Français
$
USD
Detector Fred
@whitesstephens
Due Diligence Fraud Investigation AML KYC Blockchain Analytics
Royaume-Uni
Anglais
À propos de moi
I help businesses, investors, startups, and professionals make informed decisions through comprehensive company due diligence, business investigation, and risk analysis. My team specializes in company research, OSINT, KYC verification, background checks, supplier verification, fraud detection, and business intelligence using lawful and ethical research methods.
Whether you're verifying a potential business partner, assessing investment risks, or conducting pre-contract due diligence, you'll receive a structured, well-organized report with actionable findings to support your decision-making.
Compétences
Detector Fred
hors ligne •
Temps de réponse moyen de 4 heures
Voir mes services
Enquêtes institutionnelles
I will conduct company due diligence, business investigation and risk analysis
Rapports financiers
I will conduct forensic accounting, fraud investigation and asset tracing
Expérience professionnelle
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Business Intelligence & Due Diligence Analyst
Fiverr • Freelance
Sep 2025 - Present • 10 mos
Conduct company due diligence, business investigations, OSINT research, background checks, KYC reviews, and risk assessments for businesses, investors, and professionals. Prepare structured due diligence reports, verify corporate information, assess business risks, perform supplier and company verification, and analyze publicly available information to support informed business decisions. Every project is handled with confidentiality, professionalism, and attention to detail.
