Skills and Experience:

Experience is an advantage but not a pre-requisite as we will provide professional training for suitable candidates;

Able to use the internet for research in English and in a native language（for example tagalog, Hindi, Malaysian, Indonesian; 

Write report in English(guidance on format and content will be provided);

Work independently without supervision;

Security conscious and truthworthy with confidential information.

Typical investigation and reports include:

Site Visits: 

to verify that a business or entity is established at that location; establish volume of customers and/or number of employees; photographs and/or vidreo of the location; reports on the physical state of the building or business.

Information from local government and other sources:

obtianing business and other registry documents, private and business property valuations, vehicle registration,licenses.

Open Source Internet Investigation:

looking for clues on financial and business reputation, crime and/or regulatory infringements, associations with organized crime, politically exposed persons(PEP), criminal and/or civil court records.

Source Comment:

obtaining comment form local or industry sources on business and/or personal reputation, in particular, with regards to establishng financial and/or business integrity.

Don't be Shy!

Get in touch if you are interested and we will provide more detailed information on pay and answer your questions.