Daniel T.

OSINT Investigator | Background Research, Due Diligence & KYB

I help investigators, businesses, law firms, journalists, and organizations uncover, verify, and connect information through structured OSINT research. My focus is on Open Source Intelligence (OSINT), background research, due diligence, KYB, company research, digital footprints, and investigative reporting. What I can support with: • Background research on individuals and organizations • KYB and company verification • Due diligence and risk research • Corporate ownership and entity research • Digital footprint and online presence investigations • Public-record and database research • Fraud indicators and suspicious business activity research • Cross-border research and source verification • Investigative research support for private investigators and agencies • Structured intelligence and investigation reports I work with a methodical, evidence-based approach. I define the research question, identify useful entry points, follow relevant pivots, cross-check information across multiple sources, and clearly separate verified facts from assumptions or unresolved leads. My previous Upwork projects include international background and asset investigations, company ownership research, fraudulent business listing investigations, political-risk research, competitive intelligence, and OSINT investigation support. I use ethical and legally accessible research methods only. Findings are documented clearly and structured so they can be used for further investigation, risk assessment, due diligence, or decision-making. If you have a person, company, organization, online presence, or complex research question that requires deeper investigation, feel free to send me the available information and the questions you need answered.