Corporate Intelligence & Reputational Due Diligence Expert (Freelance)
About Us: iCOVER is a Paris-based leader in pre-employment screening solutions. Our sister company, SquareFacts, focuses on deep-dive commercial due diligence and risk intelligence. We are expanding our expert vendor pool to support high-priority reputational enquiry projects for a major financial client (LSEG).The Role: We are looking for independent/self-employed Commercial Risk Analysts and Investigative Experts specializing in Latin America (LATAM).This is a project-based freelance partnership. You will be responsible for conducting discreet source interviews (HUMINT) and producing reputational due diligence reports.Key Requirements:Source Interviews: Ability to conduct at least 4 successful, discreet interviews with relevant sources per case.Speed: Strict 6 working day Turnaround Time (TAT) for report delivery.Expertise: Ability to obtain meaningful insights into business reputation, litigation, and PEP/Sanction red flags within the LATAM region.Language: High-level English report writing is required. Fluency in Spanish or Portuguese is expected for local research.Compensation & Volume:Fixed project fee of $400-$500 USD per successfully completed report.Volumes estimated initially in the range of 1-5 cases/month. Significant growth in total volume is expected as the project scales.