OSINT Investigation & Due Diligence Dossier by Maria BarbuOSINT Investigation & Due Diligence Dossier by Maria Barbu
OSINT Investigation & Due Diligence DossierMaria Barbu
Cover image for OSINT Investigation & Due Diligence Dossier
A structured, source-verified dossier on a person, company or asset — built the way an investigator builds a case file, not the way a search engine returns links.
What you get
· A written dossier with a timeline, an entity map and the relationships between them
· Every claim tagged CONFIRMED / PROBABLE / POSSIBLE / UNCONFIRMED, with the source behind it
· Corporate registries, court records, archives, domains and infrastructure, public databases, social footprint
· Contradictions flagged explicitly instead of smoothed over
· The next leads worth pursuing, if any remain open
Typical uses — pre-investment and partner due diligence, counterparty checks, suspected misrepresentation, background on a supplier or acquisition target, asset tracing.
I work only within legal and ethical limits, using public and lawfully accessible sources. An unconfirmed lead is never presented to you as a fact.
Turnaround 5-7 working days. Rush available on request.
Starting at$750
Duration2 weeks
Tags
OSINT
Competitive Intelligence
Due Diligence
Fraud Investigation
Risk Analysis
Service provided by
Maria Barbu Brașov, Romania
3
Followers
OSINT Investigation & Due Diligence DossierMaria Barbu
Starting at$750
Duration2 weeks
Tags
OSINT
Competitive Intelligence
Due Diligence
Fraud Investigation
Risk Analysis
Cover image for OSINT Investigation & Due Diligence Dossier
A structured, source-verified dossier on a person, company or asset — built the way an investigator builds a case file, not the way a search engine returns links.
What you get
· A written dossier with a timeline, an entity map and the relationships between them
· Every claim tagged CONFIRMED / PROBABLE / POSSIBLE / UNCONFIRMED, with the source behind it
· Corporate registries, court records, archives, domains and infrastructure, public databases, social footprint
· Contradictions flagged explicitly instead of smoothed over
· The next leads worth pursuing, if any remain open
Typical uses — pre-investment and partner due diligence, counterparty checks, suspected misrepresentation, background on a supplier or acquisition target, asset tracing.
I work only within legal and ethical limits, using public and lawfully accessible sources. An unconfirmed lead is never presented to you as a fact.
Turnaround 5-7 working days. Rush available on request.
$750