You will get A Due Diligence/Research report on any Company or Individual globally
Top Rated
Top Rated
Project details
Leveraging four years of multifaceted experience across MNCs, consulting firms, and startups, I specialize in crafting over 500 comprehensive due diligence reports. My proficiency lies in extracting precise information and distilling complex global data into simplified formats. By providing clients with clear insights, I empower them to make informed business decisions with confidence.
Field of Law
Business (Corporate)Target Country
WorldwideLanguage
English, HindiService Type
Legal Assistance, Legal Writing, Contracts, Regulation & ComplianceWhat's included
| Service Tiers |
Starter
$100
|
Standard
$150
|
Advanced
$200
|
|---|---|---|---|
| Delivery Time | 2 days | 3 days | 4 days |
Number of Revisions | 2 | 3 | 4 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$5 - $20
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AK
Adam K.
Jun 1, 2026
Online Research in Hindi for Marketing Purposes
AK
Adam K.
May 25, 2026
Online Research in India for Marketing Purposes
ES
Elliot S.
May 21, 2026
Experienced Litigation / Disputes Lawyer Needed for Structured Reasoning Evaluation
Very good experience working with Rajdeep.
AK
Adam K.
Apr 15, 2026
Online Research in India for Marketing Purposes
An excellent freelancer - highly professional, reliable, and very responsive. A great thinker with very strong analytical capabilities, he is my first choice whenever I require research insights and strong research capabilities in India. Highly recommended.
AK
Adam K.
Mar 25, 2026
Online Research in India for Marketing Purposes
About Rajdeep
Digital Forensics Expert | OSINT | Private Investigation
100%
Job Success
New Delhi, India - 2:12 am local time
I’m a legally trained Due Diligence & Investigative Research specialist with experience supporting clients globally.
My background in legal research and investigative analysis allows me to deliver reports that are not only accurate but also structured for real-world decision-making.
Services I Provide
✔ Enhanced Due Diligence (EDD)
✔ OSINT Investigations & Intelligence Reports
✔ Corporate & Individual Background Checks
✔ Litigation & Adverse Media Research
✔ KYC / AML / PEP / Sanctions Screening
✔ Beneficial Ownership & Corporate Structure Analysis
✔ Fraud Risk & Reputation Analysis
✔ Court Records & Legal Research
✔ Asset & Business Verification
✔ Court-Ready Forensic Reports
Why Clients Work With Me
• 100% Job Success and Top Rated on Upwork
• Strong legal and analytical background (LLB + Deloitte experience)
• Experience handling cross-border investigations
• Clear, concise, evidence-based reporting
• Professional communication & confidentiality
• Fast turnaround with attention to detail
How I work:
Every case starts with a free assessment. I'll tell you honestly what's achievable before you commit. I work discreetly, use professional OSINT methodology, and focus on one thing: giving you clarity.
Have a situation that needs investigating? Send me a message, even if you're not sure where to start.
Steps for completing your project
After purchasing the project, send requirements so Rajdeep can start the project.
Delivery time starts when Rajdeep receives requirements from you.
Rajdeep works on your project following the steps below.
Revisions may occur after the delivery date.
Sending Requirement
What are the necessary checks to conduct on both the business and individuals? Clients may also include any additional requests beyond the outlined scope.