Objective: We are seeking a skilled UK-based researcher (with access to premium databases or strong OSINT skills) to compile a factual, well-documented report on a private individual and his company activity. The goal is to assess the individual’s business credibility and reputation in light of potential litigation.
Scope of Work:
Identify and list all current and past directorships via Companies House Capture any dissolved or liquidated companies, including appointment/resignation patterns Search for civil court records, small claims court appearances, and CCJs Review Google review history and other platforms where the subject has posted reviews Look for Trustpilot reviews linked to him, including any self-posted content Conduct web and social media footprint review (LinkedIn, Twitter, public Facebook, etc.) Check for mentions in press, forums, or watchdog sites Deliver findings in a clear PDF or Word report, including links and screenshots
Important Restrictions: This research must stay strictly within legal public records and open-source intelligence (OSINT). No hacking, impersonation, darknet activity, or breach of privacy or data protection law is permitted.
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