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Detector Fred
@whitesstephens
Due Diligence Fraud Investigation AML KYC Blockchain Analytics
Großbritannien
Englisch
Über mich
I help businesses, investors, startups, and professionals make informed decisions through comprehensive company due diligence, business investigation, and risk analysis. My team specializes in company research, OSINT, KYC verification, background checks, supplier verification, fraud detection, and business intelligence using lawful and ethical research methods.
Whether you're verifying a potential business partner, assessing investment risks, or conducting pre-contract due diligence, you'll receive a structured, well-organized report with actionable findings to support your decision-making.
Kompetenzen
Detector Fred
offline •
Durchschnittliche Antwortzeit: 4 Stunden
Meine Dienstleistungen
Geschäftliche Ermittlungen
I will conduct company due diligence, business investigation and risk analysis
Finanzberichterstattung
I will conduct forensic accounting, fraud investigation and asset tracing
Arbeitserfahrung
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Business Intelligence & Due Diligence Analyst
Fiverr • Freiberufler
Sep 2025 - Present • 10 mos
Conduct company due diligence, business investigations, OSINT research, background checks, KYC reviews, and risk assessments for businesses, investors, and professionals. Prepare structured due diligence reports, verify corporate information, assess business risks, perform supplier and company verification, and analyze publicly available information to support informed business decisions. Every project is handled with confidentiality, professionalism, and attention to detail.
