I will conduct due diligence, company and director research


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About This Service

About This Service


If you looking for a Risk Analyst to prepare a detailed analysis and report on an organizations & its directors, you will find my services the perfect for your research needs.


I have done research on companies and their chief Officials, background Investigation of business organizations and their directors, adverse media check, financial statement analysis, SWOT analysis for more than 10 years.


My main services are:


  1. Research on organizations & data analysis
  2. Researching company directors & performing data analysis
  3. Conducting adverse media checks, including past ones
  4. Preparing a detailed SWOT analysis
  5. Company HQ & branch contact details collection:  email, phone, social media profile
  6. Conducting due diligence & risk analysis
  7. PEP, OFAC & sanction list screening
  8. AML sanction analysis
  9. Market research & competitor analysis

2 Reviews 5.0

  • halloice

    Very Satisfied. Will do business again.
    Feb 07 2023

  • Very informative.
    Jan 05 2023

  • halloice

    Very Satisfied. Will do business again.
    Feb 07 2023

  • Very informative.
    Jan 05 2023

  • There is currently no negative review for this proposal/service.

Starts At From $50.00 50

1 Days Delivery     0 Revisions

Millenrjk New Seller

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From

United States

Speaks

English

Positive Reviews

Recent Delivery

7%

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Hello, If you need help in analyzing, forecasting and finding possible solutions to your business problems, I am here to assist you. I will solve your problem with my expertise in MS Excel, Macro, and VBA. I will deliver a clear and useful presentation that gives you insights into your operations. My strength is my commitment to my customers. I always endeavor to deliver in a timely fashion. Once I understand the requirement, I start working on it and complete the assignment within the minimum possible time.

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