include one part of the investigation report | Your RELIABLE partner, information turned into VALUE
do due diligence report, osint, risk management, investigation
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Value Position
Investigation Scope
Methodology
Track Record
Delivery Model
Full Description
Looking for a company's or third party's information? HIDDEN details? Who is the OWNER? Relations with GOVERNMENT? The complete picture of connected INTERCOMPANY relations? Minimise risks?
Thanks to our expertise in Reputational and Due diligence analysis, KYB, KYC, OSINT, GEOINT, IMINT investigations and litigation research, Financial&Market DD, we uncover crucial information about individuals, companies, and markets. This provides you with a comprehensive understanding of the opportunities and risks involved.
Successfully completed >300 DD projects.
The report could cover:
- Profile/owners/employees/relatives etc
- Ownership structure
- Suppliers/partners/customers
- Litigations
- Assets
- Political environment
- Financial/Market DD (£300-350)
- Risk management
- Reputational DD (£450)
Confidentiality guaranteed.
Please contact us before placing your order.
Our London, England-based team at Zinn Digital ™ specialises in intelligence gathering, cybersecurity, risk assessment, corporate intelligence, digital footprint analysis, social media monitoring, public records research, reputational risk assessment, competitive intelligence, business intelligence, M&A support, cryptocurrency investigations, corporate investigations, executive profiling, competitor analysis, stakeholder analysis, and intellectual property matters.
This Zinn Will Include (Light)
include one part of the investigation report
Delivery: 5 days
Revisions: None
Includes:
• Number of Monitoring Hours Per Day: 3
Upgrade Options
Choose an upgrade addon to get more features:
| Feature | Basic | Boost Upgrade | Premium Upgrade |
|---|---|---|---|
| Delivery | 5 days | 7 days | 10 days |
| Revisions | None | None | None |
| Number of Monitoring Hours Per Day | 3 | 7 | 12 |
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Extra Information
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Frequently Asked Questions
pdf file - a main document with OSINT data images - office images, photos documents - additional documents other - additional information
special software for open-source intelligence (OSINT) neuron networks and artificial intelligence (AI) for faceimages recognition and check open sources, closed databases, darknet, social networks etc.
Search for information on any language because of special methods used for the search for information. The resulting file will be provided in English or any other language after automatic translation from English. Supplemental materials will be provided on the initial language
Yes, we performed projects on financial and market due diligence. The Financial DD could cover financial and investment analysis and financial risk assessment. The Market DD could include an analysis of market risks, i.e. supplier, customer base risks, business organization, regulatory risks, etc.
Yes, it could cover risk identification, analysis of risks, risk prioritization and risk scoring, and risks mitigation to minimize their impact on an organization's goals. It involves developing strategies and implementing measures to address identified risks effectively.
Background Checks, Public Perception, Industry Reputation, ESG Factors, Global Compliance. Assess the reputation, integrity, and background to identify potential risks and ensure alignment with ethical and legal standards, focusing on the public perception and ethical behavior of a target.
Customer Reviews
See what our customers say about this Zinn
veloce e precisa, sempre consigliata.
I really like how well the report was laid out and included information that I hadn’t even considered yet.
Great work overall, very professional presentation. My expectations were higher than what was technically and legally possible to discover publicly, Inga tried to find extra intel and was very straightforward. Great to work with.
Great to work with :)
Thank you for your work!
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