You will get an Expert in Company Research & Background Checks
Project details
Private Investigator & OSINT Researcher specializing in company research and corporate background checks. Using open-source intelligence and verified databases, I deliver accurate, detailed, and legally compliant reports on companies worldwide.
Discreet & confidential investigations
Professional, report-style delivery
Reliable, evidence-based findings
100% compliance with legal & ethical standards
Discreet & confidential investigations
Professional, report-style delivery
Reliable, evidence-based findings
100% compliance with legal & ethical standards
Target Country
Worldwide, United States, United KingdomWhat's included
| Service Tiers |
Starter
$70
|
Standard
$140
|
Advanced
$200
|
|---|---|---|---|
| Delivery Time | 1 day | 3 days | 5 days |
General Project Consulting | |||
Define Project Goals | |||
Define Deliverables & KPIs | - | - | - |
Establish Schedule & Milestones | |||
Risk Management | - | - | - |
Resource Management | |||
Budget Management | |||
Project Reports | |||
Project Diagrams Provided |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$10 - $20
22 reviews
(21)
(0)
(0)
(0)
(1)
JJ
Jestin J.
May 28, 2026
JJ
Jestin J.
May 28, 2026
You will get an Expert in Company Research & Background Checks
MK
Muhammad Umer K.
May 21, 2026
30 minute consultation
RM
Reese M.
May 21, 2026
Playstation account recovery
This freelancer completely failed to deliver the service he promised. He asked me to pay prematurely before any actual results were produced, and once payment was made, communication and excuses became the pattern instead of progress.
He also pushed communication off Upwork onto WhatsApp, which I now realize was a major red flag. I have full records of the conversations, payment history, and promises that were made.
The job was not completed, my money was taken, and the entire experience felt dishonest and misleading. I am escalating this directly to Upwork with all supporting evidence and would strongly caution anyone considering working with this freelancer to proceed very carefully.
He also pushed communication off Upwork onto WhatsApp, which I now realize was a major red flag. I have full records of the conversations, payment history, and promises that were made.
The job was not completed, my money was taken, and the entire experience felt dishonest and misleading. I am escalating this directly to Upwork with all supporting evidence and would strongly caution anyone considering working with this freelancer to proceed very carefully.
GM
Gary M.
Apr 30, 2026
Asset tracking.
SP
Steve P.
Mar 30, 2026
Private Investigator Needed for Background Check and Online Research
Easy to work with and made sure to call about deadlines.
About MD TARIKUL
Private Investigator | Background Check Specialist | OSINT Expert
79%
Job Success
Barishal, Bangladesh - 3:06 pm local time
My list of services
Includes lawfully conducting private investigations for both individuals and businesses. Determine whatever service you require.
🟢Private Detective
Able to conduct a name, address, phone number, email, and SSN search throughout the whole dark and surface web. Check a person's address: document verification, fraud prevention, and risk reduction.
🟢Background Checks
🌟Full legal name along with any known person.
🌟 Current and past residential addresses.
🌟Find individuals, such as relatives and close contacts.
🌟Verified phone numbers and age confirmation.
🌟Educational background. Employment history.
🌟Social media accounts and online presence.
🌟 Business records or ownerships.
🌟Asset holdings and property ownership.
🌟 Criminal history and traffic offenses.
🌟 Financial records or credit-related data
🟢Finding the Target
🌟Official business name and registration number
🌟Date of incorporation and business structure.
🌟Governing jurisdiction and registered office address.
🌟Details of the registered agent, including contact address.
🌟Names and roles of directors, officers, and key executives.
🌟Official communication channels and contact info.
🟢Criminal History
Look up criminal histories and lawsuit information. Find out about Target's news if it is well-known.
🟢Researcher on Social Media
I work as a researcher on social media. Maltgeo licenses me. Additionally, I have technologies that are specifically designed to find all social media targets. Employment for Research on Social Media.
🟢GeoLocate
Determine a person's geolocation and extract the address from a picture.
Researcher for Business, Investment, and Competition: Find the target business funds. Find out about the target company on social media. Examine their bad news and credit history.
🟢Researching Online
A chosen topic in-depth, just like a private investigator would. Provide the source for the image, audio, video, etc. ability to use cutting-edge techniques for efficient data scraping and lead generation.
🟢Search the Dark Web
In my capacity as a private investigator, I will look for individuals or keywords on the dark web and give you information.
🟢Electronic Forensics
Digital forensics makes all the information available in our digital age. As a private investigator, I will look into images and videos and use photo forensics to determine where the photo or video was shot.
🟢OSINT Expert & Researcher
I am an OSINT investigator and expert researcher for personal and legal background checks. I am capable of performing thorough security and background checks.
🟢Online Monitoring
🟢News Investigator
My Qualification: Since different courses impart distinct teachings, I have completed a significant number of online and offline courses from YouTube and reputable training facilities. These are the names:
✔️ OSINT Researcher
✔️ Google Dork Expert
✔️ Google Researcher
✔️ Criminal Records Check
✔️ GEOINT Researcher
✔️ Social Media Researcher
✔️ Fact Checker
✔️ Background Check Specialist
✔️ Location Tracking
✔️ News Researcher
✔️Phone Number Search
✔️ Open Source Intelligence
✔️Property Search
✔️ Private Investigator
✔️ Photo Forensic Expert
I've taken these courses to be a Professional OSINT Researcher, Online Researcher, and Private Investigator.
-I was employed by a private investigation company. possess prior experience working as a private investigator.
-This will be very beneficial to me as a specialist on the dark web and ethical hacking.
-I'll take advantage of a specially designed Python utility.
-I have a group of experts who can improve the work and save time.
-The client is happy with my work, as you can see.
You can't claim I'm incapable of it until we speak. In order for me to assist you, I will advise that you get to know me by speaking with me first.
Hire me as a Private Investigator, Private Detective, OSINT researcher & OSINT Expert & OSINT Investigator, Background Checker, and Online Researcher.
Unlike other bidders, I will not charge high prices, but I will provide you with great quality at a reasonable price.
Thanks
TARIKUL
Steps for completing your project
After purchasing the project, send requirements so MD TARIKUL can start the project.
Delivery time starts when MD TARIKUL receives requirements from you.
MD TARIKUL works on your project following the steps below.
Revisions may occur after the delivery date.
Requirement Gathering
Report Preparation