Internet History Tracing, Websites (URLs) Visited. Deleted, Erased, or Hidden Files and Data. Dates On All Files (Created, Accessed, Modified).

$1500-3000 USD

Closed

Posted

over 7 years ago

$1500-3000 USD

Paid on delivery

My business partner embezzled millions of dollars from our partnership. After three years of trails, I won a multi millions judgement for fraud and other causes. In the collection process, we found out that he puts his assets in LLC's and not under his name or his family names. The LLCs are located either in California or Delaware. So far, we located at least half a dozen of his LLCs and many of his bank accounts. The question is can you help us locate other LLCs which are either newly established (in 2015 and 2016) or old which we did not discover on our own? We can provide his contacts, emails, phone number, SSN, and other pertinent information. If this is not your specialty can you suggest others?

Computer Security

Internet Security

Software Architecture

Web Security

Project ID: 12173176

About the project

5 proposals

Remote project

Active 7 yrs ago

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5 freelancers are bidding on average $2,775 USD for this job

@Shopify

Hello, I want to show you all relevant Demo and Designs which is similar to your project completed previously. To make sure about the requirement set and customizations, I want to discuss this project with you further on personal chat. Let me know the best suitable time for you to schedule the meeting, Feel free to message me at any time, I use to be online 24x7 on Freelancer so probably you will get a quick response from my end. Following are my Expertise Area: 1)PHP with CodeIgniter and Laravel Framework. 2)Node JS 3)Angular JS 4)Mobile App Development Thanks.

$3,092 USD in 45 days

5.0

(6 reviews)

5.7

@prashushinde9

Hello, We have accomplished 90% of the project which is similar of your requirement. All we need 10% customization as per your requirement set and specifications. I want to discuss in personal chat in order to explore your needs, which will yield a clear picture of implementation phase. Prior undertaking project, I want to show demo of the work done previously. Apart from demo, I will be sharing following documentation which will turn your project into Quality and Successful delivery: - Technical Project Proposal - Designs - Flow chart for this Project - Execution plan

$3,092 USD in 50 days

4.6

(15 reviews)

6.1

@RubyOnRail

Hello, Its a pleasure to let you know that I've Completed and Delivered similar project before. All I need to work upon customization part, if we can proceed towards more discussion. I have gone through your project description and confident to accomplish your project. I am an individual developer and you will be working directly with me if we proceed work on this project. My key skills are - 1)Ruby 2)Ruby On Rail 3)Angular JS 4)Node JS 5)PHP with Codeigniter and Laravel Framework. Let's initiate our chat so we can proceed towards conclusion of this project scope and give it a start as soon as possible. Thank & Regards Prashant Shinde

$3,111 USD in 25 days

5.0

(4 reviews)

4.6

@rinkul123

Hello, My name is Debasish Jena. I have been working on web development and web security since past 3 years. I have been through the project description and I think i can give it a try finding clues for you by looking at your partner information. Let me know when we can talk more about it.

$1,578 USD in 30 days