Secure Case Intake

Send us the company, documents or transaction you need to verify.

You do not need to prepare a perfect brief. Tell us what decision you are trying to make, what does not add up, and attach only the evidence that matters. We will confirm scope, timing and fee before substantive work begins.

Structured case recordPrivate file storageReference number on submission
Choose an Entry Point

What do you need to verify?

Supplier VerificationIdentity, ownership, people, operating footprint, capability and obvious transaction inconsistencies.
Typical first step: Quick Counterparty Screen — US$299 fixed fee
Verify a Supplier
Buyer VerificationBuyer identity, authority, purchasing role, commercial footprint and credibility of procurement claims.
Use when: an unfamiliar overseas buyer has approached you or issued an LOI / ICPO / BCL.
Verify a Buyer
Transaction ReviewCounterparty, cargo, documents, logistics, banking, title, payment and control points reviewed as one chain.
Typical first step: Pre-Transaction Due Diligence — from US$1,995
Review a Transaction
Document ReviewWhat an SCO, SPA, B/L, SGS, COO, invoice, POP or banking document actually proves — and what it does not.
Typical first step: usually scoped within Supplier DD or Pre-Transaction DD.
Review Documents
Red Flag InvestigationUse when the company may be real but the email, bank account, documents, authority or transaction story does not reconcile.
Best for: contradictions that need to be reconstructed before you commit.
Investigate a Red Flag
Request an Initial Review

Give us the decision context first.

The most useful question is not “is this company real?” It is: what are you about to rely on, and what does not add up?

Files are optional.

Upload only what helps us understand the issue. Accepted formats: PDF, DOC/DOCX, XLS/XLSX, JPG and PNG. Up to 10 files, 15 MB each, 75 MB total.

No automatic engagement.

Submitting a case creates a review request, not an advisory engagement. We confirm scope, timing and fee before substantive work begins.

Prefer email?intel@zeruienergy.com
Approx. transaction value
We use the information to assess and scope your request. Do not upload passwords, private keys or unnecessary personal data.
What Happens Next

Four steps, no unnecessary complexity.

01 · RECEIVE
Your case gets a reference number

The submission and supporting materials are recorded as one case.

02 · SCOPE
We confirm the review

Questions, evidence priorities, timing and fee are defined before deeper work begins.

03 · INVESTIGATE
We reconstruct the chain

Independent records and transaction evidence are cross-checked against one another.

04 · DELIVER
You receive actionable findings

Verified facts, unresolved issues, contradictions, risk controls and required next actions.

Confidentiality

Transaction evidence is treated as sensitive.

Public case studies are anonymized. Client materials are used for the agreed review and are shared with specialists only when necessary to answer the scoped question.

View Case EvidenceStart a Review