Hire the Best Due Diligence Specialists
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I help investors, search funds, and acquirers make confident acquisition decisions through clear, decision-oriented Financial Due Diligence and Quality of Earnings (QoE) analysis. I am a Chartered Accountant with ex-EY Financial Due Diligence experience, supporting buy-side and sell-side transactions across SMBs, SaaS, and services businesses. My focus is simple: 👉 normalize earnings 👉 identify deal risks 👉 explain financials in plain English 👉 support price and structure negotiations 🔍 What I Deliver Quality of Earnings (QoE) analysis Cash-to-accrual conversion EBITDA normalization & adjustments Revenue recognition & sustainability review SaaS MRR analysis (new, churn, expansion, contraction) Working capital analysis & normalized WC peg Proof of cash & financial tie-outs One-time, non-recurring & owner-related adjustments Investor-ready diligence reports & databooks 📊 Selected Deal Experience Buy-Side QoE – Services Business (~$3m revenue) • Converted cash-basis books to accrual • Identified overstated EBITDA due to deferred expenses and aggressive add-backs • Normalized EBITDA reduced by ~18%, supporting price renegotiation SaaS Financial Due Diligence • Built monthly MRR bridge and cohort analysis • Assessed churn risk, customer concentration, and revenue quality • Highlighted sustainability risks impacting valuation multiple Lower-Middle-Market Acquisition Support • Normalized working capital and seasonality impact • Identified timing risks affecting cash flows • Provided negotiation inputs used in SPA discussions Clients value both the quality of analysis and clarity of communication. As one client shared: “His insights significantly enhanced the quality of the financial due diligence report, and his deep understanding of the business ensured a thorough analysis.” Another client noted: “Rupanshu has done a good job of doing the audit of the company and coming up with detailed results.” 🧠 Background I have 8+ years of post-qualification experience, including Big 4 (EY) Financial Due Diligence, working on transaction support, QoE, working capital, and financial risk assessment. I combine Big-4 rigor with freelancer flexibility. 🤝 Best Fit For Private equity & independent sponsors Search funds & first-time buyers Strategic acquirers Investors acquiring businesses with $0.5m–$10m revenue If you want Big-4 quality diligence without Big-4 fees, let’s talk.

With 15+ years of experience and 5,000+ Upwork hours, I specialize in foreclosure research, probate leads, tax delinquent properties, title research, ownership verification, and property due diligence across the U.S. What I Can Help You With ⭐ Foreclosure & Distressed Property Research ◆ Pre-foreclosure and foreclosure research ◆ Distressed property identification ◆ Tax delinquent and tax lien research ◆ Lis Pendens and auction research ◆ Vacancy verification ⭐ Probate & Ownership Research ◆ Probate case research ◆ Obituary research ◆ Heir and family member identification ◆ Ownership and LLC research ◆ Chain of title and deed history ⭐ Property Due Diligence & Comps ◆ Comparable sales (10,000+ completed) ◆ Vacant land due diligence ◆ ARV analysis ◆ Title, mortgage, and lien research ◆ Zoning and land use verification ◆ County appraisal district (CAD) research ◆ GIS and parcel map analysis ⭐ Land Subdivision Research & Vacant Land Development ◆ Vacant land subdivision analysis ◆ Minor and major subdivision research ◆ Zoning verification for subdivision qualification ◆ County clerk and planning department coordination ◆ Parcel split and lot division research ◆ Access, utility, and easement review ◆ Land entitlement and subdivision process research ◆ Property sourcing for subdivide investors ◆ MLS listing management for subdivided lots ◆ Ad copy and marketing content creation for land listings ⭐ Commercial Real Estate (CRE) & Offering Memorandums ◆ Offering Memorandum (OM) Creation – Sale & Lease Listings ◆ Buildout Data Entry & OM Preparation ◆ Property Summary & Executive Overview ◆ Retailer Maps ⭐ Tools I Use PropStream • DataTree • PropertyRadar • BatchLeads • Reonomy • DealMachine • Buildout • Land.id • PRYCD • GIS • County CAD & Clerk Websites • Podio • Airtable • Google Earth • Zillow • Redfin • LoopNet • Rentometer • BeenVerified • Whitepages • FastPeopleSearch • TruePeopleSearch • ChatGPT • Claude • Perplexity • Skipgenie Why Clients Hire Me ✔ 15+ years of U.S. real estate research experience ✔ 10,000+ comparable sales analyses completed ✔ 500+ due diligence reports delivered ✔ 5,000+ Upwork hours ✔ Detail-oriented and highly accurate ✔ Fast turnaround and organized reporting If you need a reliable researcher to verify property ownership, locate heirs, enrich foreclosure leads, or prepare investor-ready due diligence reports, I'd be happy to help.

$80M+ in transactions closed. If you need institutional-grade investment banking or equity research - pitch decks that raise real capital, financial models built to Wall Street standards, M&A advisory, or institutional research - you're in the right place. I'm a CFA Charterholder and FRM with 12+ years running RedeFin Capital, a boutique investment banking and equity research firm. I previously served as Director of Capital Markets at one of South India's largest real estate developers. My work has been used by hedge funds, asset managers, and institutional investors across the US, Europe, and Asia - not produced for templates, but for live transactions. I also run Kedge Research, the proprietary institutional equity research arm of RedeFin Capital, delivering initiating coverage, M&A screening, sector notes, and blue books to global fund managers. WHAT I DELIVER: 📊 Pitch Decks & Investor Presentations - battle-tested decks used in actual fundraising rounds from seed to Series D 📐 Financial Models - 3-statement, DCF, LBO, SOTP, merger models built to institutional standards 🔍 Equity Research & Blue Books - initiating coverage, sector notes, and M&A target screening for hedge funds and asset managers 🤝 M&A Advisory - deal structuring, CIMs, teasers, valuation, and negotiation support 💼 Fundraising Strategy - investor targeting, outreach, and mandate management across equity, debt, and structured finance 📋 Business Plans & Feasibility Studies - for startups and growth-stage companies seeking bank or investor approval SECTOR COVERAGE: Technology, Real Estate, Energy & Utilities, Healthcare, Industrials, Consumer, Financial Services, SaaS, D2C, AgriTech PROOF: ✅ $80M+ closed across equity, debt, and structured transactions ✅ $500M+ active pipeline across current mandates ✅ 200+ pitch decks, financial models, and equity research reports delivered ✅ Client engagements with Piper Jaffray, Lake Street Capital Markets, and institutional investors globally ✅ CFA Charterholder | FRM | IIM Lucknow (MBA) | IIT Madras (B.Eng) | Bloomberg Champions Program ✅ International speaker at capital markets forums Scroll down to see portfolio case studies with real deliverables - actual transaction documents and research reports, not mock-ups. Message me with a brief description of your transaction, research, or project and I'll respond within a few hours. Let's move your deal forward.

I’m a Certified Public Accountant (CPA) with over 10 years of experience in accounting, taxation, and financial advisory, including 6 years at Ernst & Young (EY). I currently support 80+ businesses with their accounting, bookkeeping, and tax requirements, and have successfully prepared 300+ tax returns across individuals and business entities. In addition to my CPA qualification, I am a CFA Level III candidate, which allows me to bring a deeper financial and analytical perspective—especially valuable for business owners looking beyond compliance and toward strategic growth. What I do best: Bank Reconciliation, Accounts Payable, Accounts Receivable Catch-up Bookkeeping, Clean-up Bookkeeping, Monthly Bookkeeping Financial Reporting, Cash Flow, GAAP Full-service accounting & bookkeeping (accrual-based, clean and audit-ready) US Taxation, Tax Preparation, Tax Filing Form 1040, 1040-NR, 1120, 1120S, 1065, 1099, W-2 IRS, PTIN, State Tax Returns Small Business Tax, Self-Employed, S-Corp, LLC Tax Financial statement preparation & review M&A support (due diligence, financial analysis, deal structuring) Cash flow forecasting & financial planning Payroll & sales tax compliance 🚀 Why Clients Work With Me Managed accounting & tax for 80+ U.S. businesses Prepared 300+ tax returns Ex-Big 4 (EY) experience – strong technical foundation Strong understanding of U.S. GAAP & tax laws Focus on accuracy, timeliness, and proactive communication Ability to handle complex, multi-entity structures Experience working with CPAs, law firms, and business owners 🏢 Industries Served Construction & Contractors Law Firms (Trust/IOLTA accounting) Restaurants & Retail E-commerce (Shopify, Stripe, Amazon) Professional Services Real Estate & Property Management Startups & Small Businesses 🧰 Tools & Software Expertise QuickBooks Online (QBO) / Desktop Xero Zoho Books Gusto / ADP Payroll Stripe, Shopify, Toast Clio (Law firms) Excel (Advanced financial modeling) 📊 Services Offered 🔹 Accounting & Bookkeeping Monthly bookkeeping (categorized, reconciled, clean books) Catch-up & clean-up work Bank, credit card & loan reconciliations Financial reporting (P&L, Balance Sheet, Cash Flow) 🔹 Tax Services Individual Tax Returns (Form 1040) Business Tax Returns (1120, 1120S, 1065) Tax planning & optimization Amended returns & IRS notices handling 🔹 Advisory & CFO Services Cash flow forecasting (including 13-week models) Budgeting & financial planning KPI reporting & business insights Strategic advisory for growth & profitability 🔹 M&A & Financial Analysis Due diligence support Financial modeling & valuation insights Deal structuring assistance Post-acquisition integration support 📈 Client Results Helped businesses clean up books with $1M+ discrepancies Reduced tax liabilities through strategic planning Built cash flow systems helping businesses manage liquidity effectively Supported clients in scaling operations with structured financial systems 💬 What You Can Expect Clear communication & quick turnaround Proactive problem-solving (not just data entry) Organized and audit-ready financials Long-term partnership mindset 🎯 Call to Action If you're looking for a reliable CPA who can handle your accounting, taxes, and financial strategy end-to-end, feel free to message me. I’d be happy to understand your business and see how I can help.

I am a legal research, litigation support, and contract management professional with 4+ years of experience supporting global clients across legal research, commercial contracts, compliance documentation, due diligence, and structured investigation work. My recent work includes U.S.-focused class action and mass arbitration research, where I prepared 40+ case evaluation memoranda involving consumer protection, privacy, fintech, data misuse, subscription practices, hidden fees, arbitration clauses, procedural risk, claimant volume, damages analysis, and regulatory/class action developments. I also work in an international fintech environment in a legal/compliance-facing role, supporting merchant onboarding, due diligence, contract review, AML/KYC documentation, risk assessment, internal SOPs, template management, and stakeholder coordination. With $10K+ earned, 800+ completed hours, 40+ Upwork jobs, and a 100% Job Success Score, I bring the reliability of an experienced freelancer with the analytical depth of a legal and compliance professional. Services I offer: Litigation & Legal Research 1. Case law and statutory research 2. U.S. class action and mass arbitration research 3. Consumer protection, privacy, fintech, and data misuse research 4. Legal memoranda and case evaluation reports 5. Procedural posture and arbitration clause analysis 6. Regulatory action, settlement, and litigation background research Contracts & Legal Documentation 1. Contract drafting and review 2. Contract redlining and clause-level comments 3. NDAs, MSAs, SaaS agreements, service agreements, reseller agreements, vendor agreements, and onboarding documents 4. Contract template creation and maintenance 5. Contract management and documentation tracking 6. Review of key provisions including warranties, indemnities, limitation of liability, termination, confidentiality, governing law, and dispute resolution Compliance & Due Diligence Support 1. AML/KYC documentation 2. Merchant/vendor onboarding documentation 3. Due diligence research 4. SOPs, internal policies, escalation guides, and workflow documentation 5. Risk assessment notes and compliance research 6. Internal documentation and process improvement support Business Research for Legal/Compliance Use 1. Competitor and market research where relevant to legal, compliance, or business strategy 2. OSINT 3. Evidence collection and structured reporting 4. Qualitative research, coding, and thematic analysis I am best suited for clients who need someone who can work independently, understand legal and business context quickly, organize large amounts of information, and produce clear, evidence-backed deliverables.

The Only Title Search Expert on Upwork Backed by $1M E&O Insurance 🔐✔️🏆 Upwork and Fiverr - Top-Rated certified Title Search Examiner | 14+ Years Experience | Full, Current, Two Owner & Chain of Title Searches (All U.S. States) | $1M E&O Insured I am a certified Title Search Examiner with over 14+ years of specialized experience in the U.S. real estate market, offering accurate, fast, and reliable title search services to attorneys, title companies, and real estate professionals across all 50 states. As a full-time, top-rated freelancer on Upwork, I have successfully handled thousands of real estate transactions—residential, commercial, foreclosure, tax sales, and vacant land—providing actionable, detailed reports to ensure clear and marketable titles. 🔎 What I Offer: ✅ Title Search / Abstracting / Examination • I offer the only $1M Errors & Omissions (E&O) insured title search service on Upwork — 🔒✔️ fully verified and professionally backed for your protection. • Current Owner Search (Refinance) • Two Owner Search (Foreclosure) • Full Search (Purchase) • 10, 20, 30, and 40-Year Chain of Title Search • Update Search / Bringdown • Judgment & Lien Search • Deed & Mortgage Research • Property Ownership & Encumbrance Reports (O&E) • Foreclosure & REO Title Search • Vacant Land, Auction, and Tax Sale Title Search • County Clerk Records Data Entry • Property Ownership and Mailing Address Search • Upcoming Auction Property Leads with Research (Tax Sales) • Mortgage/Deed of Trust Research • Lien Leads (Tax, Violation, HOA, PACE, Utility and Mechanics Lien, etc.) • Foreclosure Leads • Tax-Delinquent Leads • Probate Leads • Divorce Leads • Vacant Land Leads • Absentee Owner Leads • Distressed/REO Property Leads 🔍 What I Do as a Title Search Specialist • I review and verify property titles to make sure everything is clear for sale or transfer. • I search real estate records thoroughly to find accurate information about a property's history. • I can break down and summarize legal or insurance documents so they're easier to understand. • I gather and organize important documents like mortgages, deeds, and contracts by digging through public and private records. • I carefully analyze property records to spot any issues or red flags—whether it’s a home, piece of land, or commercial building. • I make sure a property’s title is free from restrictions or problems that could delay or block a sale. • I’m familiar with the full process—from issuing title insurance to helping with rights of way, mortgage loans, and even mineral rights. • I search county, state, and third-party databases for real estate attorneys, agencies, and title companies. • I examine all kinds of legal documents—like deeds, liens, judgments, and maps—to confirm ownership and uncover any hidden issues. • I trace and analyze the full chain of title and prepare clear, easy-to-follow reports that outline anything important a client should know. ✅ Copy Retrieval • Deeds, Mortgages, Assignments, Liens, Judgments, UCCs, Plats, Legal Descriptions, and More ✅ Statewide Coverage • Familiar with Title Search laws and processes in FL, TX, NY, NJ, CA, GA, PA, TN, and almost all other U.S. states. ✅ Software & Tools Expertise • Netronline, • Title Point, • DataTrace, • Infocon, • Landex, • Fidlar (Tapestry), • Laredo, • TitlePro247, • SearchQore, • County Records, • Doxpop, • iDocMarket, • Texasfile, • Ecclix, • Kentucky Land Records, • TitleSearcher, • SearchIQS, • Courthousedirect, • US Land Records, • iCounty.org, • RecordHub, • the County Recorder, • CountyFusion9, • nylandrecords, • CIChosting, • okcountyrecords, • GIS Platforms, • Qualia, • Resware, • Podio, • Close.io 📌 Why Choose Me? 🧠 Deep Domain Expertise: 14+ years of hands-on experience in U.S. Title Search, working with top title firms, underwriters, and real estate attorneys. ✅ Certified & Quality-Focused: Onshore-certified by FNF; consistently deliver accurate, verified, and clean title reports with supporting document packages. ⚙️ Process-Oriented: Understands end-to-end workflows from order intake to commitment prep. Capable of order handling via Qualia, Resware, and custom CRMs. 💬 Excellent Communication: Fluent in English with strong documentation and reporting skills for seamless coordination with your team. 🚀 Fast Turnaround | 24/7 Availability: Flexible scheduling, urgent order handling, and dependable delivery for high-volume or quick-turnaround requests. Let’s work together to streamline your title operations and deliver clean, verified property report on time, every time. Contact me today to get started. Regards, Dhibin Kannan C B