Please contact before ordering so I could make a custom offer if needed.

Have you received an offer from a company or person you don’t know and want to be sure of their good intentions to continue working together?

I will check their background for you and find out if they are not who they pretend to be.

The more information about them you have on start – the cheaper, faster and more accurate the investigation will be. Nevertheless, if the only thing you know is their e-mail address, you’d be surprised how much information I can find with a just that input!

The results will be provided in docx or pdf with proofs (links/screenshots).

Depending on the gig package and initial input information, the report can include:

• Social media/forum profiles
• Domains/websites
• Phone numbers
• Public records
• Cryptocurrency analysis
• Employee profiles
• Business records
• Transport records
• Email addresses

…or your custom request.

I will also explain the results and give my recommendations for further actions.

The investigation will be conducted legally, ethically and remain confidential. I do not share private information about bank accounts, I just provide an open-source intelligence service!