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Skills

  • Contracts
  • Due Diligence
  • Financial Services
  • Investigation
  • Investigation Report
  • Investigations
  • Business Analysis
  • Business Development
  • Business Services
  • Company Profile
  • Compliance Consulting
  • Criminal Investigations
  • Economics
  • Forensic Consulting
  • Investigative Reporting

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Services

  • Business Investigations

    $35/hr Starting at $100 Ongoing

    Dedicated Resource

    A thorough investigation is done to reveal any potential risks or fraud. The business investigation comprises both preventive and countermeasure action. By conducting an investigation, a business can...

    Business ServicesContractsCriminal InvestigationsDue DiligenceFinancial Services

  • Due Dilligence

    $40/hr Starting at $100 Ongoing

    Dedicated Resource

    Deep background check of a business or a person before signing a contract, appointing a vendor or when a company evaluates a target company or its assets for an acquisition. By conducting due diligence,...

    Company ProfileContractsDue DiligenceFinancial ServicesInvestigation

  • Research Reports

    $30/hr Starting at $100 Ongoing

    Dedicated Resource

    In-depth political risk and macroeconomic analysis. Risk report imparts information about the company’s most pressing risks at the moment. Typically it will address critical risks, where consequences...

    Business AnalysisBusiness DevelopmentCompliance ConsultingEconomicsMarketing

About

Investigative Researcher | OSINT • Sanctions • Crypto Tracing

I’m an OSINT and due diligence consultant helping clients uncover hidden risks, investigate complex cases, and make informed decisions. With 10+ years of experience, I specialize in open-source research, geopolitical investigations, and high-level background checks — from sanctions screening to tracing crypto fraud. I’ve worked with financial firms, law practices, and investigative teams across the US, EU, and MENA.
Let’s connect if you need clear, verified, and actionable intelligence.

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