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  • Due diligence analyst media

    $35/hr Starting at $25

    Due diligence surveys in national and international restrictive lists. Profiles identified in the media and in national restrictive lists involved in economic crimes and criminal offenses prior to money...

    AnalyticsDue DiligenceFundraisingInternational BusinessMedia And Public Relations (PR)


Data and investigative journalist

Journalist with more than 20 years of experience in publishing business and economics, with brought critical thinking skills, healthy skepticism, a habit of asking questions and researching to find relevant information on certain subjects. I have developed skills in data journalism, open source database research, data mining, advanced search and meta-search skills, format repositories to retrieve government and legal documents, research in government and specific repositories commercial and professional documents. I search the Internet for data that has been removed from the Internet, monitoring social networks, extracting information about subjects, people and companies surveyed. I have been using these skills and conducting the Due Diligence in Portuguese analysis for EthiXbase. Analyze and review media articles and summarize them; bankruptcy of companies; profiles identified in the media and in restrictive national lists involved in economic crimes and criminal offenses, money laundering, with the CPF / CNPJ (corporate registry), research their respective partners and companies. International and national restrictive lists, information from individuals and organizations accused of involvement in terrorism and/or funding, in accordance with international standards. Investigation of legal proceedings in all Brazilian states and legal proceedings in official national newspapers. Positive and/or negative search list on companies regarding compliance with environmental, social and labor legislation, according to the parameters adopted in the Social and Environmental Responsibility Policy. I have professional experience in data research, senior profile, broad knowledge and complete understanding of the political, social and economic issues of Brazil and Latin America.

Work Terms

Working by the hour, analyzing indicated profiles, I write reports in English describing occurrences found and attaching documents. Cum dead even tight according to the descriptive briefing of the customers. Guaranteed confidentiality