Due diligence service by Fraudian.

Discussion in 'More Free Stuff' started by Georgi Vasilev, Jun 12, 2017.

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  1. Georgi Vasilev

    Georgi Vasilev Established Member

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    Hello,

    I'd like you to know that this forum helped me a lot about my career choice. NamePros showed me how joyful link searching could be. And now, I'd like to give a little pay-back to the community.

    About me: I am working as a Risk & Fraud analyst in one of the biggest UK gambling operators. Huge part of my job is to perform detailed due diligence of our customers and provide a comprehensive reports to our management with my findings.

    Recently, I started my little project called Fraudian. (site still under construction) It will be free for the foreseeable future. The reason behind this whole things is that I love my job and that fraud prevention is my hobby. And now, I'd be happy to perform a background check for you about the person you're going to deal with. Unfortunately I cannot provide a fixed time frame for these checks but I will try to do them as quickly as possible.

    So, if you're going to do some business with a company or an individual let me do the due diligence and all the fraud checks for you.

    Feel free to contact me at [email protected], PM here or just write a comment in the thread.

    Regards,
    Georgi Vasilev

    p.s. Slightly edited quote of Ben Franklin: Due diligence is the mother of good luck.
    p.s. 2 Excuse me about my English.
     
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  2. Georgi Vasilev

    Georgi Vasilev Established Member

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  3. namelancer

    namelancer Established Member

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    Then, may I ask, who is the father ? :)

    ps; Although, since Roman times , the father is often presumed to be unknown :)
     
  4. Georgi Vasilev

    Georgi Vasilev Established Member

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    @namelancer That's a toughy. I think that we may assume father as a variable which is unique for every single case.
     
  5. Domaniak

    Domaniak Account Auto-Closed

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    Good one! (y)
    What was the unedited quote?
     
  6. Georgi Vasilev

    Georgi Vasilev Established Member

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    @Domaniak It was just "dilligence" :)

    I am kind of suprised. Nobody asked me for a free background check here or via e-mail. Are you all using escrow services?
     
  7. Domaniak

    Domaniak Account Auto-Closed

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    Thanks :xf.smile:
    Well, most transactions here on NP are $xx and the buyer's member score usually suffices. For bigger deals ($xxx or more), most people use escrow of one kind or another.
     

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