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Maharani Z.

Maharani Z.

Investigative Analyst | OSINT, Identity Attribution & Due Diligence

𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆 𝘂𝗻𝗮𝘃𝗮𝗶𝗹𝗮𝗯𝗹𝗲 𝗳𝗼𝗿 𝗻𝗲𝘄 𝗽𝗿𝗼𝗷𝗲𝗰𝘁𝘀. I am not accepting new invitations or contracts at this time. 𝗪𝗵𝗲𝗻 𝗺𝘆 𝗮𝘃𝗮𝗶𝗹𝗮𝗯𝗶𝗹𝗶𝘁𝘆 𝗿𝗲𝗼𝗽𝗲𝗻𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿 𝗼𝗻𝗹𝘆 𝗰𝗹𝗲𝗮𝗿𝗹𝘆 𝘀𝗰𝗼𝗽𝗲𝗱 𝗶𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝘃𝗲 𝗮𝘀𝘀𝗶𝗴𝗻𝗺𝗲𝗻𝘁𝘀. I do not take ongoing virtual-assistant, administrative, lead-generation, or generic web-research work. I investigate people, companies, and networks when the public record is fragmented, inconsistent, or difficult to navigate. My background spans more than a decade of OSINT, enhanced due diligence, PEP and public-sector research, adverse media, identity resolution, and source verification for international clients. I am strongest on assignments involving low-footprint or pseudonymous subjects, hidden relationships, political and corporate exposure, and complex regional information environments. My research has included corporate registries, court and regulatory records, sanctions and watchlists, archived websites, media sources, government records, and cross-platform digital footprints, with particular depth in Indonesia and Malaysia. I have also supported investigations involving high-risk sectors, including extractives, nickel and industrial development, plantations, and related supply chains. My approach is evidence-led and deliberately sceptical. I do not treat a plausible match as a conclusion. I document the hypothesis, reverse-test identities and relationships, look for contradictory evidence, and distinguish leads from independently corroborated findings. Relevant work includes: • Pseudonymous and low-footprint subject research • Identity and relationship verification • Enhanced due diligence and integrity-risk research • PEP and public-sector profiling • Corporate, political, and reputational exposure analysis • Indonesia and Malaysia source research

🇮🇩Depok, Indonesia$30/hr40% JSS4.96 (37)Since Oct 2015

Earnings and projects

MRR
$22

Last 6 months ÷ 6

World#163,911 / 412k
🇮🇩Country#2,776 / 5,725
Revenue, last 30 days
$0

Last 6 months: $133

Total earnings
$61k

Billed in all: $66k

World#64,054 / 412k
🇮🇩Country#438 / 5,725
Per project
$738

$33 in the last 6 months

World#148,309 / 412k
🇮🇩Country#1,558 / 5,725
Projects, last 6 months
4
25% fixed75% hourly
World#51,813 / 412k
🇮🇩Country#931 / 5,725
Projects in all
83

Across 93 contracts

33% fixed67% hourly
World#35,166 / 412k
🇮🇩Country#386 / 5,725

Earnings, last 30 days

$66.1kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$65k$66k$67k$68kOct 8Oct 23Nov 7

Skill rankings: Top 47% in Accuracy Verification

Ranked by MRR among everyone on Upwork with the skill.

  1. #70Investigative Reporting142 freelancers · 🇮🇩 #4Top 49%
  2. #330Due Diligence667 freelancers · 🇮🇩 #7Top 49%
  3. #1,315Accuracy Verification2,777 freelancers · 🇮🇩 #22Top 47%
  4. #1,729Data Collection3,620 freelancers · 🇮🇩 #46Top 48%