You will get professional background investigation and due diligence research service
Project details
Need verified intelligence before signing a deal, hiring an executive, or entering a partnership? I conduct structured background investigations combining OSINT, corporate registry analysis, sanctions screening, and litigation research.
What you'll receive:
• Corporate entity or individual background report
• Ownership & UBO structure analysis
• Financial & legal red flag assessment
• Network & relationship mapping
• Sanctions & PEP screening (OFAC, UN, EU, UK HMT, MAS)
• Delivered as a structured PDF intelligence report
Ideal for: investors, law firms, corporations, and boards requiring verified due diligence before critical decisions.
*** IMPORTANT: Before ordering, download and complete the Client Intake Checklist (attached in Sample Documents). Submit the completed PDF with your order. Work begins only after checklist is received. ***
What you'll receive:
• Corporate entity or individual background report
• Ownership & UBO structure analysis
• Financial & legal red flag assessment
• Network & relationship mapping
• Sanctions & PEP screening (OFAC, UN, EU, UK HMT, MAS)
• Delivered as a structured PDF intelligence report
Ideal for: investors, law firms, corporations, and boards requiring verified due diligence before critical decisions.
*** IMPORTANT: Before ordering, download and complete the Client Intake Checklist (attached in Sample Documents). Submit the completed PDF with your order. Work begins only after checklist is received. ***
Project Type
LegalWhat's included
| Service Tiers |
Starter
$90
|
Standard
$150
|
Advanced
$210
|
|---|---|---|---|
| Delivery Time | 3 days | 5 days | 7 days |
Number of Revisions | 0 | 0 | 0 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$30 - $75
Additional Revision
+$30About Toni
Investigation and Special reports
Bekasi, Indonesia - 9:52 pm local time
My work supports private equity firms, legal counsel, HR professionals, and corporate clients who need accurate, discreet, and actionable intelligence before making critical decisions — whether it's an acquisition, a new hire, a business partnership, or a security risk assessment.
Services Offered:
- Due Diligence — Pre-investment and pre-acquisition investigations covering corporate structure, UBO tracing, financial reputation, legal & regulatory standing, and operational field verification.
- Background Check — Comprehensive checks on individuals covering employment history, criminal records, education verification, and reputational assessment.
- Profiling & Vetting — Deep-profile reports on key persons, executives, vendors, or third parties for risk awareness and decision support.
- Security Consulting (Indonesia) — Risk advisory, threat assessment, and security due diligence tailored to the Indonesian regulatory and business environment.
- Corporate & Individual Investigations — Discreet field and desk investigations for fraud, asset tracing, and competitive intelligence.
- Custom Investigation Reports — Tailored deliverables for specific business, legal, or compliance needs.
Core Competencies:
- Advanced OSINT & investigative search techniques
- Field verification & operational ground checks (Jakarta, Bekasi & surrounding areas)
- Risk rating, red flag identification, and executive summary reporting
- Proficient in MS Word, Excel, and Google Docs for structured report delivery
- Confidential handling of sensitive data and findings
Commitment:
I deliver high-quality, confidential, and professional investigative services with a strong understanding of the Indonesian business landscape. Every report is structured, evidence-based, and decision-ready.
Let's work together — reach out to discuss your specific investigation or security consulting needs.
Steps for completing your project
After purchasing the project, send requirements so Toni can start the project.
Delivery time starts when Toni receives requirements from you.
Toni works on your project following the steps below.
Revisions may occur after the delivery date.
Intake & Investigation Kickoff
Client submits completed intake checklist. I confirm scope, subjects, and depth tier. Investigation commences within 24 hours of checklist approval.