Real Estate Transaction Risk Assessment

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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...

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