Fixed prices wherever the scope allows, the delivery time on every card, and a full refund if the report gives you nothing you can act on.
For Individuals
Scammed, impersonated, exposed online, or simply not sure what is happening.
Start here
Case Diagnosis
Not sure what you are dealing with? Describe your situation and I send you a short written diagnosis: what is most likely going on, what to do right now, and whether an investigation is worth it.
- About 10 lines, written for your case, no template
- What to do first, and what not to do
- Whether an investigation can help, and which one
- Deducted in full from any investigation you order next
Quick Digital Presence Check
A focused scan of what is publicly visible about you or your business: exposed data, fake profiles, impersonation signals.
- Name, email and username sweep across major platforms
- Leaked data and suspicious profiles flagged
- Short written report, no jargon
New
After-Scam Assessment
You have just been scammed. Before anything else: what can still be recovered, who to write to, and which evidence to keep before it disappears.
- What can realistically be recovered, and how
- Who to contact first: bank, platform, police, consumer body
- The evidence to save now, and how to save it
- Ready-to-send letters for your bank and the platform
Crypto Wallet & Transaction Tracing
Lost money to a crypto scam? I trace the wallet, map where the funds went, identify the exchanges used, and build an evidence trail for the police or your lawyer.
- Transaction flow mapping from your payment
- Exchanges and services identified along the way
- Cross-reference with public scam reports
- Evidence package formatted for law enforcement
Personal Privacy Audit + Removal
Data brokers know your address, your habits and your family. I find where you are exposed and submit the removal requests for you.
- Audit of data brokers, people-search sites and trackers
- Opt-out requests to 30+ databases
- Privacy hardening for your social accounts
- Follow-up check that removals went through
Ongoing Privacy Monitoring
Threats do not stop after one report. Monthly scans of your name and online presence, and an alert when something new appears.
- Monthly scan of your exposure
- New fake profiles, leaks or mentions flagged
- Short update with the changes only
Dark Web Monitoring
Your passwords, personal data or brand may already be traded on dark web forums. I watch those spaces and warn you before the damage is done.
- Monitoring of known forums and marketplaces
- Leaked credentials, data and documents detected
- Monthly report with actions to take
Creator Leak & Impersonation Monitoring
Someone is using your face, your name or your content. Monthly scans, stolen content and fake profiles flagged, and what you need to take them down.
- Monthly image and content search
- Fake profiles and deepfakes detected
- Evidence: screenshots, links, timestamps
- Takedown steps for each platform
Creator Identity Removal
You need to disappear from certain platforms, fast. I find every copy of your content, name and likeness, then handle the removal requests.
- Full audit of stolen content and fake profiles
- Takedown and DMCA requests filed for you
- Check that every removal went through
New
Second Opinion on a Report
You already paid an investigator and something feels off? I check their report: are the sources real, does the method hold, do the conclusions follow?
- Every source and link checked again
- Method and reasoning reviewed
- What holds, what does not, what is missing
- Written opinion you can show the first investigator
For Businesses
Verify before you sign, investigate after a fraud, prepare a negotiation.
Hiring & B2B Background Check
Their CV looks perfect. Does their online footprint match who they claim to be? I find out before you sign.
- Public profiles, history and professional presence
- Inconsistencies and hidden risks flagged
- Clear summary for a hiring or partnership decision
Fraud Incident Investigation
Fake websites, cloned profiles or scam ads using your business. I investigate, document everything, and deliver a report your lawyer or insurer can act on.
- Fake sites, scam ads and cloned profiles detected
- Redirections and payment paths analysed
- Domains, hosting and registration history collected
- Report usable for insurers, lawyers or takedowns
M&A Pre-Deal Investigation
Before signing with an investor or buying a company, I check the people behind the deal and surface what databases miss.
- Investors, founders and key people checked
- Registry, ownership chain and legal history
- Cross-border checks, Chinese registries included
- Structured report for legal or board review
Negotiation & Recovery Intelligence
Before a negotiation, a debt recovery or a partnership exit: a factual picture of the other party’s real position.
- Commercial situation: registries, filings, accounts
- Litigation history and judgments
- Group structure, directors and related companies
- Warning signs: disputes, negative press, changes
Legal framework required
Counter-Defamation Identification Support
Anonymous accounts running a coordinated campaign against you. I map who is behind it and build the evidence file your lawyer needs.
- Anonymous accounts and their behavioural links
- Amplification network mapped
- Pseudonyms cross-checked with public records
- Structured evidence report for legal counsel
Full Investigation Package
For situations that need more than one angle: any two services in a single investigation, one combined report, a lower total.
- Any 2 services from this page
- One combined report, findings cross-referenced
- Priority handling, one point of contact
China
Suppliers, partners, employers and trademarks, checked in Chinese sources from Shenyang.
China Business & People Verification
Does this Chinese company really exist, who owns it, and what is its record? I search the Chinese registries, courts and platforms in Chinese, from Shenyang.
- Registry lookup (Tianyancha, Qichacha, NECIPS) and shareholders
- Court records and administrative penalties
- WeChat, Weibo, Douyin, Xiaohongshu presence
- Everything translated into English
Chinese Manufacturer Due Diligence
Importing from Alibaba or 1688? I check that your supplier exists, can really produce, and has no active lawsuits, before you wire the money.
- Business registration and factory address
- Production capacity and export licence
- Active lawsuits and regulatory penalties
- Seller profile and red flags
Pack
Before You Import Pack
The three checks every importer should run on a new Chinese supplier, in one order and one report, for less than the supplier check plus the trademark check.
- Manufacturer due diligence (as above)
- Owner and shareholder background
- Trademark check: is your brand already registered in China?
- One report, one price
Pre-Travel China Risk Assessment
Heading to China for business or a new job? I check the company or person inviting you and flag anything that could become a problem once you land.
- The inviting company or employer verified
- Up to 2 key contacts checked
- Local reputation and regulatory standing
- Risk briefing with practical advice
China Trademark Watch
Someone sells under your name on Taobao or registered your brand in Pinyin. I find them and build the case for takedown.
- CNIPA search with Pinyin and Hanzi variants
- Taobao, Tmall, JD and Pinduoduo searched
- Fake websites and domain squatting
- Evidence organised for enforcement
New
China Brand Watch
For small brands copied in China: every month I search the Chinese marketplaces for new copies of your brand, and tell you what appeared.
- Monthly search on Taobao, Tmall, JD, Pinduoduo and 1688
- New listings, shops and trademark filings flagged
- Evidence saved, ready for a takedown
- Short monthly report, changes only