FREE Due diligence service by Fraudian.

[Georgi Vasilev]

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.

 

[Georgi Vasilev]

Guess who is back.

Here's my first article about the so called "disposable e-mail addresses". I think they're 100% fraudulent. What about you?

 

[namelancer]

Slightly edited quote of Ben Franklin: Due diligence is the mother of good luck.

Then, may I ask, who is the father ?

ps; Although, since Roman times , the father is often presumed to be unknown

 

[Georgi Vasilev]

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

 

[Domaniak]

Slightly edited quote of Ben Franklin: Due diligence is the mother of good luck.

Good one!
What was the unedited quote?

 

[Georgi Vasilev]

@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?

 

[Domaniak]

@Domaniak It was just "dilligence"

Thanks

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

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.