Door categorieën bladeren
Ontdekken
Fiverr Pro
Nederlands
$
USD
Charlie
@charliesup
Asset Tracing OSINT Financial Investigations
Verenigde Staten
Engels
Over mij
I help attorneys, creditors, and investors locate hidden assets, uncover shell companies, and conduct pre-litigation due diligence. Merging advanced OSINT methodologies, deep corporate registry searches, and licensed databases, I map out ownership structures and find where the money went.
Whether you need UBO identification, judgment enforcement data, or family law asset discovery, you receive a clear, court-ready report backed by hard evidence not guesswork.
Strict confidentiality guaranteed. Let’s uncover the facts. Message me to discuss your case.
Skills
Charlie
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Skip tracing
I will conduct a judgment debtor asset search and locate hidden assets
Bedrijfsonderzoeken
I will identify the ultimate beneficial owner ubo of an llc or shell company
