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I need a seasoned, licensed private detective to conduct discreet surveillance that focuses strictly on business activities linked to a suspected financial-fraud scheme. The goal is to observe, document, and verify how the subject or company operates day-to-day—who they meet, what transactions occur on-site, and any other behaviour that might confirm or contradict the financial irregularities already flagged. You’ll handle the full surveillance cycle: planning, on-the-ground observation, evidence collection (HD video, stills, and detailed time-stamped logs), and concise daily briefs so I can react quickly if something critical emerges. At the end, I expect a final report that pulls everything together into a clear, courtroom-ready timeline, complete with securely stored raw files. To make this work you should already have: • Up-to-date investigator licence for the jurisdiction involved • Covert video/photography gear, GPS tools, and secure data-handling procedures • A solid track record gathering admissible evidence in financial-fraud cases Please confirm your availability for a multi-day assignment, outline your typical surveillance setup, and highlight any comparable fraud investigations you have completed.
Mã dự án: 40265115
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Hoạt động 56 năm trước
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Roubaix, France
Phương thức thanh toán đã xác thực
Thành viên từ thg 6 24, 2019
€8-30 EUR
€30-250 EUR
€30-250 EUR
$5000-10000 USD
$10-30 USD
$10 USD
₹12500-37500 INR
$10-15 USD
$10-30 USD
$10-85 USD
$10-50 USD
$250-750 USD
$15-25 USD/ giờ
$10-50 USD
tối thiểu 36 GBP£/ giờ
₹1500-12500 INR
$250-750 CAD
$5000-10000 USD
$10-30 USD
$2-8 USD/ giờ
₹750-1250 INR/ giờ
$10-30 USD
₹750-1250 INR/ giờ