You will get comprehensive due diligence/background check
Project details
-Conduct document verification checks, including: Birth certificate verification, Marital status verification, Police/NBI clearance verification Property title verification, Proof of address verification.
-Conduct discreet address verification and residency checks
-Perform business and corporate affiliation searches through Philippine SEC records
-Conduct employment verification through discreet source inquiries
-Perform sanctions and regulatory enforcement checks across relevant Philippine government agencies
-Conduct a comprehensive and accurate criminal litigation, civil litigation and court record searches
-Conduct bankruptcy and insolvency searches
-Perform media and internet reputation checks
-Conduct discreet human source inquiries regarding: Reputation, Business background, Employment background, Lifestyle and financial profile, Possible political exposure, Adverse information checks
-Provide findings in a structured investigative report format with supporting notes and references where applicable
-Discuss feasibility and available scope based on initial project assessment and accessible records in the Philippines
-Conduct discreet address verification and residency checks
-Perform business and corporate affiliation searches through Philippine SEC records
-Conduct employment verification through discreet source inquiries
-Perform sanctions and regulatory enforcement checks across relevant Philippine government agencies
-Conduct a comprehensive and accurate criminal litigation, civil litigation and court record searches
-Conduct bankruptcy and insolvency searches
-Perform media and internet reputation checks
-Conduct discreet human source inquiries regarding: Reputation, Business background, Employment background, Lifestyle and financial profile, Possible political exposure, Adverse information checks
-Provide findings in a structured investigative report format with supporting notes and references where applicable
-Discuss feasibility and available scope based on initial project assessment and accessible records in the Philippines
Project Type
Business Consulting, Financial Consulting, Human Resources, LegalWhat's included $1,000
These options are included with the project scope.
$1,000
- Delivery Time 14 days
- Number of Revisions 2
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BS
Brian S.
Aug 9, 2024
Fully Bi-Lingual Tagalog/English Analysts
About Glenn Miguel
Investigator/Due Diligence Analyst
Caloocan City, Philippines - 6:45 am local time
-Perform asset tracing and verification using LRA, Registry of Deeds, LTO, and other public databases
-Retrieve and analyze property records (ownership, liens, encumbrances, Notices of Lis Pendens)
-Obtain and review SEC corporate records (ownership, shareholding, management, registered address)
-Conduct source inquiry and field-level intelligence to validate information
-Perform background checks and financial profiling
-Coordinate with government offices for records verification and cross-checking
-Prepare clear and comprehensive due diligence reports
-Handle confidential investigations with strict accuracy and discretion.
Steps for completing your project
After purchasing the project, send requirements so Glenn Miguel can start the project.
Delivery time starts when Glenn Miguel receives requirements from you.
Glenn Miguel works on your project following the steps below.
Revisions may occur after the delivery date.
Initial screening
What we want to do here is check what’s viable and discuss what’s possible and what’s not. I’ll go through the feasible options based on the initial scoping.