Due Diligence Jobs

I have several real-estate deals moving toward contract and I need an OSINT professional to run a deep-dive risk assessment before any money changes hands. Your brief is to investigate each property and the people behind it, then deliver a concise, evidence-based report that tells me whether to proceed, renegotiate, or walk away. Scope • Buyer/Seller legitimacy – confirm identities, past business activity, litigation history, financial red flags, sanctions, or adverse media. • Property history – surface prior ownership, liens, zoning issues, environmental concerns, permits, and any undisclosed events that could affect value or legality. • Legal compliance – verify that all documents, registrations, and regulatory obligations are in order for the juri...

I need at least USD 1 billion in investment capital for a planned multi-sector conglomerate that is still in the pre-start-up phase. The money must come in on a strictly non-recourse basis—equity, revenue-participation, or another structure that never obligates me to repay principal or interest out of pocket. The right professional will already maintain direct relationships with sovereign wealth funds, family offices, or similarly deep institutional investors and can turn those connections into an iron-clad commitment. Experience closing nine-figure and higher investment rounds, drafting or reviewing term sheets, and navigating cross-border compliance is essential; I am open to any jurisdiction so long as the funds clear KYC/AML and can be freely deployed worldwide. Deliverables &b...

I’m performing due-diligence on an Omani-registered firm and need someone based in Oman who can pull original, up-to-date ownership information directly from the country’s official registries. The goal is to map out the company’s complete ownership picture and internal structure. Concretely, I need: • Verified ownership details drawn from the Oman Ministry of Commerce & Industry (or equivalent source). • A clear breakdown of the current Board of Directors, key members of the Management Team, and the Departmental hierarchy as recorded in any public filings. • Scans or registry extracts in Arabic plus an English summary that highlights the essential points. Please include the registry date on every document and cite exactly where each piece of i...

My goal is to receive a comprehensive dual-diligence report that lets me make a confident investment decision in Brazilian hydropower assets within the next month. The analysis must drill into two core themes—technical performance and financial viability—so I have a clear picture of both how reliably each plant can generate power and how solid the projected returns truly are. SCOPE OF WORK Brazil Hydropower Project – Independent Technical Advisory Support 1. Purpose of Engagement We are seeking an experienced hydropower technical specialist to provide independent technical advisory support for the assessment of an operating hydropower asset in Brazil. The engagement will focus on reviewing the asset’s historical operating performance, hydrological a...