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Skills

  • Internet Investigations
  • Profiles
  • Relationship Management
  • Research
  • Review Writing

Services

  • Investigations of Individuals/Corporates

    $20/hr Starting at $25 Ongoing

    Dedicated Resource

    Been scammed? Think your being defrauded? In a relationship and you’ve never met the other party? Your daughter has a suspect boyfriend? Potential business deal with a questionable client? I have a particular...

    Internet InvestigationsProfilesRelationship ManagementResearchReview Writing

About

I work in investigations for a Fortune 500 company. I have historically worked on investigations in the private sector including fraud, relationship scams, corruption and counter terrorism.

I am ACAMS (Association of Anti-Money Laundering Specialist) Certified with 7 years experience in investigations, audit and compliance.

Work Terms

Evenings and weekends only.

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