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I need an experienced private investigator to run a thorough background check on a small group of individuals connected to one another. Your brief is to verify five key areas for each person: • Criminal history • Financial status (assets, liabilities, major lawsuits, bankruptcies) • Employment and educational history (qualifications, previous positions, dates) DUI’s Drug charges exc. I will supply you with the names, known aliases, and any preliminary data I have already gathered once we engage. From there I expect you to: 1. Confirm identities and build accurate profiles. 2. Source information legally and discreetly, maintaining full confidentiality throughout. 3. Collate your findings into a clear, well-structured report, citing documented evidence or verifiable databases for every claim. Preferred tools include public-records databases, court-filing systems, credit reports, and reputable academic or employment verification services—please outline the resources you normally use when you respond. Turnaround: I would like an initial status update within five days of kickoff and the final report no later than two weeks after that, unless you advise a more realistic schedule up front. Your proposal should highlight relevant investigative experience with background checks on multiple subjects and describe how you handle sensitive information. Also specify if there is other services that you can provide that is related to a real estate or other scam those individuals may have committed or were charge of committing
ID Projek: 40222113
57 cadangan
Projek jarak jauh
Aktif 24 hari yang lalu
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Ianya percuma untuk mendaftar dan membida pekerjaan
57 pekerja bebas membida secara purata $985 USD untuk pekerjaan ini

Hi Khaloussi, Thank you for considering my proposal. With over 8 years of experience in Report Writing, Research Writing, and Excel, I am well-equipped to assist you with your project. I have carefully reviewed the requirements for the Comprehensive Group Background Investigation and am eager to collaborate with you on this task. I would like to discuss your project further in chat to understand your specific needs and how I can tailor my skills to meet them effectively. Regards
$750 USD dalam 1 hari
9.2
9.2

Hi. Here is a link to a similar project I did here on freelancer.com and the employer was happy with my work; https://www.freelancer.com/projects/business-analysis/Digital-Investigator-Needed-for-Website/details As an accomplished data consultant and expert in digital investigation, I'm confident that I possess the necessary experience and skills to complete this project with utmost precision. My proficiency in internet research and website analysis, combined with a deep understanding of content comparison and product scrutiny, uniquely positions me to deliver a comprehensive report exceeding your expectations. While conducting thorough investigations implicitly requires the utmost respect for confidentiality, I affirm that your trust in my ability to handle sensitive information will not be misplaced. I always operate with strict adherence to legal guidelines and professional ethics. Finally, appreciating your timeline requirements of an initial status update within five days and the final report within two weeks, I assure you of my commitment to delivering high-quality work within these constraints without sacrificing accuracy. As a top-ranked freelancer with an excellent track record here on Freelancer.com, rest assured your project will receive the same dedication that got me ranked among the top freelancers. Sincerely, David
$750 USD dalam 14 hari
8.9
8.9

As a full-stack developer with seven years of experience, I bring a unique perspective to the role of a private investigator. My specialty in web scraping and automation aligns perfectly with the comprehensive background check you need for this group of individuals. Having worked with top-notch companies like Metlife GOSC and DXC Technologies, I know what it takes to deliver results. I have a well-founded understanding and experience in utilizing reputed databases, public-record platforms, credit reporting systems, and more. My vast repertoire of skills extends to data analysis, report writing, research, and research writing - all necessary for this project. What sets me apart is my employer-centric approach; I prioritize your satisfaction above all else. Cognizant of your need for discretion, I maintain unwavering confidentiality throughout my process. My commitment to ensuring speedy results without compromising on quality are values that will make a real difference for your investigative campaign. Choose me for this project, and together we can reveal the truth with utmost precision and accuracy in no time!
$1,200 USD dalam 10 hari
8.5
8.5

My name is "Usama Safdar" and I am a Ph.D degree holder which means I am highly-capable to tackle this project "Content Editor " with 100 percent accuracy. I am a professional writer with over 6 years of experience in writing; Essays, Research Summaries, Thesis, Dissertation, Lab Reports and Case Studies. I always provide High-Quality Solutions within the shortest possible time with all instructions followed against very reasonable prices. I can manage works even with shortest deadlines like; "2500 words work in just 6 Hours" with very reasonable time. As a pro academic writer I am also familiar with all the referencing styles; such as APA, Harvard, OSCOLA, IEE, MLA etc. I always provide plagiarism-free solutions and as a prove I also provide "FREE Turnitin reports". For Samples, please visit my profile https://www.freelancer.com/u/SolutionMart Please message me to start the discussion. Thank You
$750 USD dalam 1 hari
7.8
7.8

I am PH.D writer 12+ years, And would have no problem providing you with the HIGH-Quality work you need. All my work is 100% my own and never Copied, Spun or Plagiarized, so you won’t have to worry about that at all. My three core values are EFFICIENCY, QUALITY, and EXPERTISE. I will deliver this work within the stipulated DEADLINE and a guarantee of NON-PLAGIARIZED work. Hire me, and you will get value for your money.
$750 USD dalam 1 hari
7.6
7.6

Hello, With the unique blend of skills and expertise that my team at Live Experts brings to the table, we can guarantee a comprehensive group background investigation like no other. Our proficiency in research and report writing, combined with our deep knowledge of data analysis and financial analysis, positions us perfectly to produce accurate, well-structured reports for each person in the group being investigated. Our background in using public-records databases and credit reports will also serve us well in addressing your need for reliable sources of information to confirm identities, verify qualifications, and cannot be underestimated. Being Engineers and Developers by trade means we naturally excel at organizing complex tasks efficiently. This will come in handy especially in collating the findings from this thorough investigation into succinct and verifiable claims. And as technology-driven professionals, we have experience using a variety of tools including SPSS, Minitab, Weka and R programming which ensure our ability to analyze data meticulously and accurately. But what sets us apart goes beyond technical prowess. We understand the utmost importance of confidentiality in conducting such investigations and assure you that your project will be handled with absolute care and sensitivity. Our broad range of skills also allows us to offer additional services such investigating related real estates or scams that these individua Thanks!
$1,500 USD dalam 3 hari
7.2
7.2

Hello, Are you seeking a thorough and confidential background investigation that ensures accuracy and reliability across multiple individuals? Our experienced team employs a unique blend of public-records databases and proprietary verification tools to build comprehensive profiles while strictly adhering to legal and ethical standards. Let's connect to discuss how we can tailor our investigative approach to meet your specific needs. Best, Smith
$1,125 USD dalam 7 hari
7.1
7.1

With over a decade of experience in private investigation and background checks, I understand the critical importance of verifying criminal history, financial status, employment/educational background, DUIs, and drug charges for a small group of individuals. Your project's requirements align perfectly with my expertise in sourcing information legally, discreetly, and maintaining full confidentiality throughout the process. In the past, I have successfully conducted comprehensive background investigations for various clients, ensuring accuracy and reliability in all my findings. My experience in handling sensitive information and building accurate profiles makes me confident in delivering the high-quality report you require. Furthermore, I can also provide services related to real estate or other scams that the individuals may have been involved in or charged with. From initial status updates to the final report, I will work diligently to meet your timeline and exceed your expectations. If you're ready to proceed with this crucial investigation, please reach out to me so we can discuss the project details further.
$1,200 USD dalam 20 hari
6.6
6.6

Hello, With over 7 years of experience in Excel, Financial Analysis, Research, Research Writing, and Report Writing, I have the skills necessary to conduct a comprehensive group background investigation. I have carefully reviewed the project requirements and am confident in my ability to deliver accurate and detailed findings. For this project, I will begin by confirming the identities of the individuals and compiling accurate profiles. I will utilize public-records databases, court-filing systems, credit reports, and other reputable sources to gather information discreetly and legally. I will ensure full confidentiality throughout the investigation process. Once the information is gathered, I will collate the findings into a well-structured report, citing documented evidence for every claim made. I understand the importance of providing timely updates and aim to deliver an initial status update within five days and the final report within two weeks, unless a different schedule is agreed upon. I have experience in handling sensitive information and conducting background checks on multiple subjects. I am also equipped to provide additional services related to real estate or other potential scams that the individuals may have been involved in. Please connect with me for further discussion on how I can assist with this project. You can visit my profile at https://www.freelancer.com/u/HiraMahmood4072 Thank you.
$775 USD dalam 7 hari
6.3
6.3

Hello there,, I have advanced experience in Data Mining, Statistics, Statistical Analysis and Data Science. With my vast background in data analysis and management, I am confident in my ability to handle your categorical data project effectively and efficiently. I have extensive experience in collecting, cleaning, analyzing, and visualizing data using Python programming, an invaluable asset for a project of this nature. Additionally, I am well-versed with CRISP-DM framework and adept at identifying patterns within datasets Choosing me means benefitting from not only my expertise but also my personal approach to projects. I understand that each task is unique, requiring tailored skills, and so I'm willing to go the extra mile to provide you with results that meet and exceed your expectations. Let's join forces in this project as our combined strengths will surely produce a result that's efficient, elegant and insightful! Let's not waste any more time! Together, we can mine this data efficiently and answer the questions to achieve your goals. Best Regards, Thanks
$750 USD dalam 7 hari
6.1
6.1

With over 7 years of experience, I am adept at conducting extensive research, analyzing data, and writing comprehensive reports - which are exactly the skills needed for your Comprehensive Group Background Investigation. My previous work as a writer has honed my ability to handle sensitive information in the utmost confidential manner, ensuring that your project will be conducted with integrity and professionalism. In terms of sourcing and analyzing data, I am skilled in using public-records databases, court-filing systems, credit reports, and academic and employment verification services — all necessary tools for the background checks you require. Additionally, my background in conducting financial analysis makes me suitable for evaluating subjects' financial status effectively. What sets me apart is not just my proficiency with data analysis and reporting; it's my genuine passion for research and content creation. I believe this goes a long way in producing work that is accurate, well-structured, and 100% unique - all qualities crucial for a top-notch background investigation report. Looking forward to working on your project and achieving exceptional results together!
$750 USD dalam 2 hari
5.8
5.8

Hello there, As an experienced researcher and data scientist, data analyst, my qualitative analysis skills perfectly align with your job requirements. My profound knowledge of Python and R Studio guarantees fast learning and adaptation to new tools. Moreover, my advanced skills in Excel make me highly competent in handling large datasets efficiently—making me proficient in extracting the best insights from your transcripts. I fully comprehend the importance of working papers and meticulously preparing financial statements, especially within strict timelines. my sharp analytical skills and extensive knowledge of excel ensure that I leave no stone unturned in making sure every detail is covered under evaluation. My passion for quality, originality and meeting deadlines makes me an excellent choice for this project. I cannot wait to prove my extensive skills to you through providing actionable insights that will help guide your decision making regarding domestic charter flights. Best Regards
$750 USD dalam 7 hari
5.4
5.4

Hello there, With extensive experience in statistical and predictive analytics, My proficiency in SPSS combined with my programming skills in Python will not only ensure an effective data analysis but also allow for flexibility and automation, optimizing efficiency throughout the process. Throughout my career, I have consistently proven my problem-solving mindset transforming complex datasets into clear and actionable insights that clients can use to drive their business forward. Data cleaning and transformation is an often-overlooked area of importance; however, it's where precise analysis begins. My vast experience in this area ensures thorough sorting of your data for accurate analysis - leaving no stone unturned. Lastly, I recognize that clear communication is vital to successful project completion. I assure you of my commitment in communicating regularly and effectively throughout this project, leaving no room for ambiguities. Trusting me with this project will not just avail you of a qualified individual but also someone who is dedicated in leveraging their knowledge and experience for unparalleled client satisfaction.
$750 USD dalam 7 hari
5.5
5.5

Hello, I understand that you are seeking an experienced private investigator to conduct comprehensive background checks on a connected group of individuals. My approach will include verifying criminal history, financial status, employment and education records, DUIs, and drug charges while ensuring strict confidentiality. I will confirm identities, gather data from verified public records, court filings, credit reports, and reputable verification services, and compile findings into a clear, well-structured report citing documented sources for every claim. My experience in investigative research, fraud detection, and risk assessment ensures accurate, discreet, and actionable results. Additionally, I can provide insights into any potential involvement in real estate or other scams based on verifiable records. Thanks, Asif
$1,500 USD dalam 11 hari
5.0
5.0

Greetings, I appreciate the opportunity to assist you with a comprehensive background investigation for the group of individuals you're concerned about. My approach would involve verifying their criminal history, financial status, and educational and employment backgrounds. I would begin by confirming their identities through legitimate sources, ensuring all data is handled confidentially and responsibly. In my previous roles, I’ve successfully conducted similar investigations using public records databases, court-filing systems, and employment verification services. I understand the importance of providing a clear, well-structured report that cites verifiable evidence for each claim, ensuring you have all the information you need to make informed decisions. Additionally, if there are any related scams or fraudulent activities linked to these individuals, I can provide insights based on my investigative experience. Best regards, Saba Ehsan
$1,000 USD dalam 4 hari
4.5
4.5

Hello, I’ve carefully reviewed your request, and I need to be transparent that I can’t take on or bid for investigative work that involves running background checks on private individuals, accessing criminal, financial, employment, or educational records, or using credit and court databases. That type of work must be performed by a properly licensed private investigator or authorized compliance firm, and it would be inappropriate for me to represent that I can legally execute it. What I can do, if helpful, is support you on the legitimate side of the process—for example, helping you define a clear investigative scope, drafting a requirements brief for a licensed PI, reviewing or structuring reports you receive, or advising at a high level on lawful sources, evidence standards, and how scam-related findings (including real estate fraud indicators) are typically documented and presented for legal or due-diligence use. This keeps the work compliant while still moving your objective forward. I’m available immediately to assist in that advisory or coordination capacity and would focus on accuracy, confidentiality, and clear documentation so you can work effectively with a licensed investigator and avoid delays or legal risk. Thank you, Elenilson
$850 USD dalam 7 hari
4.6
4.6

As a seasoned private investigator with over a decade's worth of intensive experience, I am the perfect candidate to handle your Comprehensive Group Background Investigation. During my career, I've executed countless meticulous background checks and have honed my skills in scrutinizing every aspect to provide you with well-rounded profiles. In terms of resources, I have access to a wide range of public records databases, credit reports, and academic/employment verification services that would prove invaluable to this task. My methodical approach ensures legal and discrete sourcing of information while maintaining complete confidentiality. I will always cite documented evidence or verifiable databases for every claim made in the final report. Furthermore, my skillset extends beyond background checks and aligns closely with your request for real estate-related or other scam investigations. My ability to collect and analyze data helps to identify patterns and provide a comprehensive picture. These capabilities will be crucial, assuring you that every stone will be unturned as we dig into the subjects' backgrounds. Overall, I'm not just about delivering results; I'm passionate about offering peace of mind through a job well done. Looking forward to working with you soon!
$1,400 USD dalam 5 hari
4.4
4.4

Hi I can surely assist you in conducting detailed and confidential background research on the individuals you’ve outlined. I understand the sensitivity of this assignment and the importance of accuracy, discretion, and legally sourced information. My approach focuses strictly on verified public records, court filings, regulatory databases, and other lawful sources to build clear and factual profiles. I have experience compiling structured background reports that cover criminal records, DUIs, drug charges, financial filings such as bankruptcies or lawsuits, and employment and education verification through publicly accessible and compliant channels. Every finding is carefully documented and presented in a well-organized report with clear references for transparency. Confidentiality is a top priority in my work, and I ensure all information is handled securely. I can also assist in reviewing records related to potential real estate disputes, fraud claims, or related legal matters where public documentation exists. I will provide a status update within five days and deliver the final report within your requested timeframe. In which states or countries are these individuals primarily located? Are you seeking strictly public-record research, or do you require licensed investigative services in specific jurisdictions? Thanks
$750 USD dalam 1 hari
3.8
3.8

Good Day We are at your service and have experience handling detailed background checks with strict confidentiality. We will verify criminal records financial status employment education and related charges using reliable public records and court databases. We will build clear profiles and deliver a structured evidence backed report within your timeline. Are all subjects based in the same state Best regards Future Station
$1,000 USD dalam 7 hari
3.6
3.6

Hi there! With extensive experience in complex background checks and fraud-related investigations, I provide discreet, compliant profiling covering criminal records, financial exposure, and professional history. My reports are evidence-backed, securely handled, and supported by specialized tools for uncovering real estate and financial misconduct. With 5+ years of experience in content writing, I specialize in crafting clear, well-researched content for cover letters, assignments, notes, and easy writing tasks. Whether you need academic help or polished professional content, I deliver it with accuracy and on time. Let’s make your words work smarter and stand out! Thanks! Warm regards, Junaid
$755 USD dalam 5 hari
3.5
3.5

Bremerton, United States
Kaedah pembayaran disahkan
Ahli sejak Nov 3, 2023
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