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