Due Diligence, Risk.
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Post a project like this927
£75(approx. $95)
- Posted:
- Proposals: 13
- Remote
- #3421447
- PRE-FUNDED
- Awarded
|BPR|Research|Marketing|Translations|Design|Technical Support|Assistance|more... much more...
Quilmes
International Trade Specialist, Leads Generator, Market Researcher, Academic writer, Grants Writer
Nairobi
PPH TOP Website & App Developer✮LOGO & Graphic Designer✮Content Writer✮Translator
Dubai
Data analyst | Writer & Researcher | Statistician | Wikipedia editor & Publisher
Bay Minette
Professional Digital Marketer | Web Development | IOS and Android Developer | WordPress | React Native | Video Editor | Graphic Designing
Islamabad
2454441522868850639533275054192274804277578037936214433441517149054553945623148
Description
Experience Level: Expert
Estimated project duration: less than 1 week
I need someone with due diligence, risk experience, to do some research to find out more information about a financial trading company. The work will include searches to determine if these organisations are legitimate and if they have been involved in any fraud or scam cases. It's all well and good to have an impressive website, etc, etc, but what I need is hard evidence the legitimacy and reputation of the companies.
I have been dealing with these companies for quite some time without any issues, but I need to confirm their credentials as I intend to invest a great deal of business with them. They operate from the USA and China.
More info to be provided to the successful bidder.
No time wastes please.
I have been dealing with these companies for quite some time without any issues, but I need to confirm their credentials as I intend to invest a great deal of business with them. They operate from the USA and China.
More info to be provided to the successful bidder.
No time wastes please.
Banjo M.
100% (23)Projects Completed
18
Freelancers worked with
18
Projects awarded
21%
Last project
8 May 2023
United Kingdom
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