You will get a due diligence researcher/ report


Project details
Hi there! I'm able to provide comprehensive, legally compliant background reports on individuals or companies you may be looking to hire, invest in, etc.
My process leverages publicly available data to create detailed profiles, cross-referencing info from insolvency registers, Companies House, land registries, court judgment rolls, newspaper archives, social sites, and more.
I'll customise searches to the subject at hand, whether an executive candidate, vendor, potential acquisition target, board appointee or whoever is in the spotlight. Alternate name spellings and tricky search techniques help unearth enlightening factoids.
The end deliverable is a printable PDF report organized into logical sections for easy reading. I walk through the background chronologically, calling out inconsistencies, concerning content and red flags. But I also highlight positives - awards, community service, charitable donations. The idea is to provide a 360-degree view.
I take privacy extremely seriously and follow GDPR guidelines strictly. Once my checking is complete, I delete any interim notes and source data.Nothing is ever shared or disclosed to any third parties.
My process leverages publicly available data to create detailed profiles, cross-referencing info from insolvency registers, Companies House, land registries, court judgment rolls, newspaper archives, social sites, and more.
I'll customise searches to the subject at hand, whether an executive candidate, vendor, potential acquisition target, board appointee or whoever is in the spotlight. Alternate name spellings and tricky search techniques help unearth enlightening factoids.
The end deliverable is a printable PDF report organized into logical sections for easy reading. I walk through the background chronologically, calling out inconsistencies, concerning content and red flags. But I also highlight positives - awards, community service, charitable donations. The idea is to provide a 360-degree view.
I take privacy extremely seriously and follow GDPR guidelines strictly. Once my checking is complete, I delete any interim notes and source data.Nothing is ever shared or disclosed to any third parties.
Purpose
BusinessIndustry
Financial Services, Marketing & Advertising, SoftwareLanguage
EnglishWhat's included $50
These options are included with the project scope.
$50
- Delivery Time 14 days
- Number of Revisions 0
- Summary
About Renee
Fractional Growth and Operations Partner| Content and SEO workflows
Perth, Australia - 5:18 am local time
I'm an experienced business consultant who helps startups develop winning growth strategies. With over 10 years' experience in content marketing, content strategy and product marketing, I have a proven track record of helping early stage companies clarify their messaging, find product-market fit and scale through content, outbound setup and and advising.
Steps for completing your project
After purchasing the project, send requirements so Renee can start the project.
Delivery time starts when Renee receives requirements from you.
Renee works on your project following the steps below.
Revisions may occur after the delivery date.
Thorough deep dive into publicly available data using OSINT/SOCMINT