Casework

Representative, anonymized casework demonstrating investigative, due diligence and intelligence engagements. Cases are anonymized and linked to verified Upwork portfolio items for confidentiality and authenticity.

Public Registry & Ownership Verification Case

Discreet due diligence & verification

Delivered via Upwork Secure Workroom

Digital Footprint & Risk Exposure Analysis

OSINT-driven analysis, digital footprint investigation & actionable intelligence reporting

Delivered via Upwork Secure Workroom

Missing Person OSINT Lead & Location Intelligence

Open-source investigative analysis supporting cross-border location assessment

Delivered via Upwork Secure Workroom

Online Identity & Attribution Investigation

Comprehensive OSINT investigation, threat assessment & evidence-based intelligence reporting

Delivered via Upwork Secure Workroom

Business Partners Due Diligence & Risk Assessment

Discreet open-source investigations to verify business entities and assess potential risks in German-speaking and international markets.

Delivered via Upwork Secure Workroom

Cross-Border Asset Tracing & Fraud Investigation

Comprehensive OSINT-driven research to identify hidden assets and support complex fraud recovery cases across multiple jurisdictions.

Delivered via Upwork Secure Workroom

Reputation Risk & Adverse Media Screening (OSINT Investigation)

Conducted OSINT-based adverse media and reputation risk screening to identify red flags and support informed due diligence decisions.

Delivered via Upwork Secure Workroom

Secure Case Engagement

All engagements are initiated via secure Upwork Workrooms. This ensures escrow protection, confidentiality and structured communication. For direct engagements, an Upwork Direct Contract link can be issued upon request.