You will get a full Background Check report on Individuals and Companies.
Project details
Please contact before ordering so I could make a custom offer if needed.
Have you received an offer from a company or person you don't know and want to be sure of their good intentions to continue working together?
I will check their background for you and find out if they are not who they pretend to be.
The more information about them you have on start – the cheaper, faster and more accurate the investigation will be. Nevertheless, if the only thing you know is their e-mail address, you'd be surprised how much information I can find with a just that input!
The results will be provided in docx or pdf with proofs (links/screenshots).
Depending on the gig package and initial input information, the report can include:
Social media/forum profiles
Domains/websites
Phone numbers
Public records
Cryptocurrency analysis
Employee profiles
Business records
Transport records
Email addresses
...or your custom request.
I will also explain the results and give my recommendations for further actions.
The investigation will be conducted legally, ethically and remain confidential. I do not share private information about bank accounts, I just provide an open-source intelligence service!
Have you received an offer from a company or person you don't know and want to be sure of their good intentions to continue working together?
I will check their background for you and find out if they are not who they pretend to be.
The more information about them you have on start – the cheaper, faster and more accurate the investigation will be. Nevertheless, if the only thing you know is their e-mail address, you'd be surprised how much information I can find with a just that input!
The results will be provided in docx or pdf with proofs (links/screenshots).
Depending on the gig package and initial input information, the report can include:
Social media/forum profiles
Domains/websites
Phone numbers
Public records
Cryptocurrency analysis
Employee profiles
Business records
Transport records
Email addresses
...or your custom request.
I will also explain the results and give my recommendations for further actions.
The investigation will be conducted legally, ethically and remain confidential. I do not share private information about bank accounts, I just provide an open-source intelligence service!
Industry
Construction, Education, Government & Public Sector, Manufacturing & Storage, Real EstateWhat's included
| Service Tiers |
Starter
$80
|
Standard
$100
|
Advanced
$130
|
|---|---|---|---|
| Delivery Time | 5 days | 6 days | 5 days |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$15 - $25Frequently asked questions
About Joel
Private & Corporate Investigations Consultant
Kampala, Uganda - 12:12 am local time
experience in Business Due Diligence, Corruption and Integrity
Analysis, Litigation Checks, Background Checks on High Profile
Individuals with Political Risk Analysis . I carry out Research
and recommend tactics to minimize risk ,asset liability, including
investigating potential asset loss incidents and enacting policies that
comply with safety regulations and industry guidelines. I plan and
implement programs for risk management and loss prevention.I also
have skills in Insurance Claims verification
As a mystery shopper i carry out a detailed research for companies
and go into the detail of what really affects the customer experience.
I have over 10 years Experience in Investigations and i have
undertaken and supervised various assignments in Africa including
Uganda,Kenya, Tanzania,Burundi, Rwanda,Zambia, Ethiopia,
Algeria, Egypt, Morroco, DRC,Congo Brazaville,Equatorial
guinea ,Nigeria, Ghana among others.
Role and company affiliations + location]:
[Professional/educational background and experience]:
After gaining an Bachelor’s degree at Makerere university, Kampala, Joel worked in leadership roles across Uganda for a major Petroleum Industry Vivo Energy. Following this he joined a leading consulting firm as their data analyst. It is after this that Joel got interested in Private Investigations thus attending a course in Risk management at Uganda Management Institute(UMI). After 5years on the senior leadership team he joined Magneto Investigators in order to assist clients investing in the Uganda Private sector.
[Thematic/geographic specialisms]:
Joel Mboizi has a broad practice covering a range of sectors including energy, finance, logistics, healthcare and FMCG and covers a wide range of investigative services, though primarily: integrity due diligence, asset searches, Background-checks, Document verifications desktop research and human source enquiries. His country specialism is Uganda, Kenya, Rwanda , Tanzania , Burundi, Ethiopia, DRC though Joel also provides strong coverage of the neighbouring West African states including Nigeria, Niger, Guinea, Ghana, Ivory Coast and Egypt.
[Professional skills and relevant qualifications]:
Joel speaks fluent English, Kiswahili and a part time French to English Translator and is qualified as a Mystery shopper.
Steps for completing your project
After purchasing the project, send requirements so Joel can start the project.
Delivery time starts when Joel receives requirements from you.
Joel works on your project following the steps below.
Revisions may occur after the delivery date.
Order from Client
Once we receive an Order from a client, we shall get a detailed decription of the services needed
Submission of request
Once we receive your order, we submit to the relevant authority for Verification.