Hire the Best Due Diligence Specialists in New York

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Eileen M.

Pearl River, New York

$90/hr
4.9
90 jobs

Are you the executor of a loved one's estate and unsure of the next steps? Do you have "unclaimed assets" in a government account? Do you need an investigator to identify the rightful heir to an abandoned property? As a licensed private investigator, seasoned estate organizer, and practicing genealogist, I work with estate attorneys, executors, real-estate investors to locate heirs and assets that others can't find. Keywords: Licensed private investigator; criminal analyst; intelligence analyst; next-of-kin research; rightful heirs; probate; affidavit of heirship; affidavit of due diligence; estate organizing; real estate investor; unclaimed assets; unclaimed property; government-held assets; TLO; Ancestry; Enformion.

  • Microsoft Excel
  • Research Methods
  • Online Research
  • Proofreading
  • Genealogy
  • Data Mining
  • Copywriting
  • Fraud Detection
  • Content Writing
  • Legal Research
  • Real Estate
  • Writing
Zack G.

New York, New York

$70/hr
5.0
19 jobs

Highly experienced Financial Analyst in Cash Flow and Partnership Modeling, Financial Software, Strong understanding of Commercial Real Estate Acquisition Analysis Check out my CRE Underwriting Package in my Project Catalog below.

  • Financial Modeling
  • Financial Analysis
  • Microsoft Excel
  • Microsoft PowerPoint
  • Data Analysis
  • Cash Flow Analysis
  • Information Analysis
  • Analytical Presentation
  • Sensitivity Analysis
  • Market Research
  • Real Estate Acquisition
  • Real Estate Financial Modeling
  • Real Estate Investment Assistance
  • Real Estate
  • Real Estate Financial Model
Amelia J.

New York, New York

$40/hr
5.0
7 jobs

"I can confidently say that Amelia was a standout and an absolute pleasure to work with. She is the consummate professional. Her meticulous nature, determination, and ability to navigate challenging situations allow her to set herself apart from others." - Sourcing Manager (Upwork Testimonial) 🔹 Talent Acquisition & Recruitment Strategist (10 Yrs) I specialize in sourcing, screening, and securing top candidates for Finance & Accounting, HR, and Legal & Compliance (Global Financial Crimes) roles within financial services/banking firms, as well as private and public companies. Having worked with organizations like Morgan Stanley, and recruiting agencies like JW Michaels & Co., and Robert Half International, I have successfully managed high-volume requisitions (15-30+ roles), built robust talent pipelines, and driven diversity-focused initiatives. 💼 Key Strengths: ✔️ Passive & Active Candidate Sourcing ✔️ Talent Pipeline Development ✔️ Diversity Recruiting Strategies ✔️ Superdays & Interview Coordination ✔️ ATS & LinkedIn Recruiter Expertise (Taleo, Greenhouse, Bullhorn & More) 🌟 Recruitment Achievements: ✔️ Placed a niche diversity candidate in a hard-to-fill role within one month. ✔️ Generated $875K+ in billing revenue in one year. ✔️ Secured two new clients in just four months. ✔️ Contributed to $1M in consulting billing by strategically identifying top-tier talent. 📩 Message me today to get started! 🔹 Content Writer & Researcher In addition to recruitment, I specialize in content writing that educates, engages, and drives business results. My expertise includes: 📚 eBook Creation – Writing professional, well-researched eBooks that establish brand authority. 📝 SEO Blog Writing – Crafting industry-specific, search-optimized articles to boost visibility. 🎤 Online Course Scripting – Developing engaging and well-structured course materials. I create high-quality content tailored to your target audience, ensuring clarity, impact, and value. 📩 Message me today to get started! 🔹 Career Coach | Resume Writer & Reverse Recruiter I help job seekers navigate the job search with confidence. With a background in recruitment, I bring insider knowledge of what employers look for, ensuring your application gets noticed. 📄 Resume & Cover Letter Writing – Custom-crafted, ATS-friendly documents that showcase your skills and experience. 🔗 LinkedIn Optimization – A polished profile that increases visibility and attracts the right opportunities. 🎯 Career Coaching – Job search strategy, job search support, interview preparation, and salary negotiation guidance. If you're ready to take your career to the next level or need expert recruiting support, let’s connect! 📩 Message me today to get started!

  • LinkedIn Recruiting
  • Candidate Source List
  • Candidate Interviewing
  • Candidate Sourcing
  • Recruiting
  • Job Posting
  • Sourcing
  • Diversity & Inclusion
  • Finance & Accounting
  • Human Resources
  • Investment Banking
  • Anti-Money Laundering
  • Know Your Customer
  • Governance, Risk Management & Compliance
  • Legal
Cassie O.

New York, New York

$80/hr
5.0
1 jobs

I’m a sales and marketing strategist with a cross-functional background spanning go-to-market planning, enterprise sales, product strategy, and recruiting. I’ve helped scale multi-million dollar sales orgs and built early-stage products from the ground up, with hands-on experience leading enterprise client relationships and driving corporate strategy for a $38M product portfolio. My career has spanned ad tech, SaaS, media, and marketing services, giving me a well-rounded perspective on how to grow revenue, streamline operations, and build the right teams to support it. I thrive in fast-paced environments and enjoy jumping into complex, cross-functional challenges to bring structure, clarity, and results.

  • Strategy
  • Marketing Operations & Workflow
  • Go-to-Market Strategy
  • Market Analysis
  • Sales & Marketing
  • Digital Marketing
  • Marketing
  • Key Account Management
  • Product Strategy
  • Business Development
  • Partnership Development
  • Hiring Strategy
  • Recruiting
  • Event Marketing
Joseph J V.

New York City, New York

$225/hr
5.0
4 jobs

I am a buy-side private equity principal with 40+ years closing transactions — not advising on them from the sidelines. I have deployed over $2 billion across middle market buyouts, growth equity, infrastructure financings, and fund formations across 11 countries, and have served as acting CFO/Chief Investment Officer on multiple occasions when companies needed senior financial leadership in a crisis or at a critical inflection point. Also a vetted member of the Toptal expert network — ranked #1 Most Reliable Professional Services Company in America by Newsweek 2026, ahead of Accenture, Deloitte, and Cognizant. What I offer Upwork clients is the perspective of someone who has been on the other side of every transaction. I know what institutional investors, family offices, and PE acquirers scrutinize in a data room. I know how to structure a capital stack that closes. I know what a business needs to look like before it can raise growth capital or sell at a premium valuation. That buy-side judgment is what separates my work from traditional fractional CFO advisory. Core capabilities: • M&A deal execution — sourcing, diligence, structuring, and closing • Investor readiness — financial storytelling, pitch preparation, valuation logic • Capital structuring — LBO modeling, debt/equity stack design, term sheet review • Interim CFO/CIO — turnaround, recapitalization, governance infrastructure • Fund formation — PE, fund-of-funds, family office investment platform buildout • Board advisory — 30+ board seats across North America, Latin America, and Asia Recent engagements include leading a ~$500M EV independent sponsor acquisition from LOI through definitive documents, recapitalizing an impact investment firm after a $50M seed withdrawal, and structuring a 700 MW LNG-to-power project financing across New York, Shanghai, and Beijing. As a founding partner and Chief Investment Officer, I have built and led multiple investment firms, cultivating global networks to source high-quality opportunities. I offer a strategic approach to portfolio management, guiding companies through growth phases and successful exits. If you need a seasoned professional to drive your investment strategy and maximize returns, let’s discuss how I can add value to your organization. Based in New York. Available for fractional, project-based, and interim engagements. Note: I do not accept success-fee-only engagements. All advisory work is compensated on an hourly or monthly retainer basis. I am happy to discuss a blended structure with a retainer plus a modest success component, but pure contingency arrangements are not something I take on.

  • Due Diligence
  • Financial Planning
  • Analytical Presentation
  • Management Consulting
  • Financial Modeling
  • Mergers & Acquisitions
  • Post-Merger Integration
  • Private Equity
  • Corporate Finance
  • Corporate Governance
  • Business Planning & Strategy
  • Pro Forma Statement
  • Growth Strategy
  • Strategic Planning
  • Venture Capital
  • Investment Strategy
  • Fundraising Presentation
  • Legal Documentation
Nicole F.

East Aurora, New York

$35/hr
5.0
3 jobs

Strategic professional with 10+ years of global financial services experience, specializing in project management and client service. Adept at driving strategic initiatives and having a strong commitment to exceptional project oversight. Known for problem solving, enhancing operational efficiency, and fostering collaborative relationships. Led complex projects, including a successful expat assignment in Krakow, Poland. Key strengths include: * Strong written and verbal communication skills * Excellent business analytical skills * Project management experience using Software Development Life Cycle (SDLC) framework * MS Office including Visio, Jira & Confluence

  • Project Management
  • Data Entry
  • Customer Service
  • Microsoft Excel
  • Microsoft PowerPoint
  • Microsoft Office
  • Administrative Support
  • Company Research
  • Market Research
  • General Transcription
  • Data Analysis
  • Business Analysis
  • Bookkeeping
  • Business Consulting
  • Virtual Assistance

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