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Project: Credit report and financial
ID: 1326916338

Status: Frozen (No bidding. Waiting for action from project owner.)
Budget: $ 10-1000
Location: Czech Republic
Created: 1/18/2012 14:52
Bidding Ends: 2/17/2012 14:52 (expired)
Project Creator: jacob
Rating: (No Feedback Yet)
Description: Good afternoon,
I am in search of investigator who have experience in financial background check.
I like to have financial background check for 2 individuals in Czech Republic (Prague and Podebrady) with following financial information:

1. Credit check : contains bank names, mortgage banks and etc.,

If possible
2. Investment: Stocks, Bonds, and other assets.
Any other suggestion would be considered for the purpose of financial background check.

Would you be able to provide above information with time line of the report? If so please give me a flat fees and what will be contain in the reports.
I have names, social security numbers and addresses of those 2 individuals.

Thank you,
Jacob
Area of Expertise: Background Investigation
Years of Experience Required: 0-5 Years

View Message Board for this Project
Messages Posted: 4

Consultants Bid Delivery Within Time of Bid
Rating
beowulf $ 800 4 day(s) 1/19/2012 5:04
(No Feedback Yet)
BEOWULF Private Detectives specializes in corporate espionage, financial intelligence and private investigation services. We also attend to services such as Fraud Investigator- Matrimonial Investigator- Background Investigation- Missing Person- Trademark Investigation- Risk Assessment- Information Security- we provide discreet and professional services , Fees are included in the price. View our profile for more information.
isog Certified Consultant $ 1000 10 day(s) 1/20/2012 6:09
9.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/10
(30 reviews)
ISOG IS A PI AGENCY THAT OPERATES IN CZECH REPUBLIC AND SPECIALIZES IN FINANCIAL INVESTIGATIONS. SEE OUR CLIENT REVIEWS AND READ PRIVATE MESSAGE TO YOU.
newmexico $ 1000 7 day(s) 1/19/2012 11:05
7.5/107.5/107.5/107.5/107.5/107.5/107.5/107.5/107.5/107.5/10
(17 reviews)
oxberryrisk $ 2500 14 day(s) 1/19/2012 7:36
(No Feedback Yet)
We are a leading, London based Security & Business Risk Consultancy with extensive expereince of investigation, corporate due diligence, asset tracing and recovery and have conducted complex investigations for individuals and global banks alike. Our team of asset search and recovery specialists are made up of former intelligence officers and analysts and are fully supported by auditors and accountants with extensive expertise of forensic investigation of financial records.
gman $ 3000 20 day(s) 1/25/2012 5:41
(No Feedback Yet)
Contact us we are interested in that work we could have a right contact in that country to develop the investigations.



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