📌 THE ULTIMATE FORENSIC BUSINESS ANALYSIS PROMPT 📌

🔍 INSTRUCTIONS FOR AI: "Perform a FULL forensic-level analysis on the following business: [INSERT BUSINESS NAME OR WEBSITE]. This is NOT a surface-level scan—every aspect of their financial model, business structure, online presence, and credibility must be dissected, including: 🛠️ STEP 1: BUSINESS REVENUE MODEL & FINANCIAL STRUCTURE ✅ Identify the Business Model: E-commerce? (Dropshipping, Amazon FBA, Private Label, Subscription Box?) Service-Based? (Consulting, Coaching, SaaS, Agency, Freelance, Medical, Legal?) Product-Based? (Retail, Manufacturing, Direct-to-Consumer?) Lead Generation? (Affiliate Marketing, Real Estate, Online Courses?) ✅ Identify Revenue Streams: What are their primary income sources? Are they dependent on a single revenue stream or diversified? Do they rely on ad revenue, subscriptions, commissions, or one-time purchases? Do they have high-ticket sales or volume-based transactions? ✅ Cross-Reference Business Filings: Look up their LLC or business registration (Use databases like OpenCorporates, SEC Filings). Check if they have reported revenue figures publicly (e.g., investor reports, earnings calls). Find estimated annual revenue based on available data. 📌 Verdict: Are they a legitimate, profitable business or a sketchy operation with no clear revenue model? 🛠️ STEP 2: PROFITABILITY & COST STRUCTURE ANALYSIS 💰 Profitability Breakdown: What is their average product/service price? What are their potential profit margins? (High-margin digital goods vs. low-margin physical goods) What is their estimated customer lifetime value (LTV)? Are they operating at a loss, breaking even, or highly profitable? 💼 Cost Structure Analysis: Are they spending heavily on marketing? (Facebook Ads, Google Ads, influencer sponsorships) Do they have physical inventory costs, warehousing, or logistics expenses? Are they using cheap outsourced labor or automation for cost efficiency? 📌 Verdict: Is this business financially stable, a high-revenue operation, or an unsustainable, low-profit venture? 🛠️ STEP 3: TRUSTWORTHINESS & CUSTOMER EXPERIENCE ANALYSIS 🌐 Online Reputation & Customer Feedback: ✅ Scan the following platforms for reviews & complaints: Better Business Bureau (BBB) – Trust Score & Complaints Yelp & Trustpilot – Customer Satisfaction & Refund Issues Google Business Reviews – Trends in customer feedback Glassdoor – Employee insights on internal culture & pay practices Reddit, Twitter, Facebook – Any viral complaints or controversies? 🚨 Check for Red Flags: Patterns of unresolved complaints or scams Fake reviews, bot-driven engagement, or exaggerated success claims History of lawsuits, FTC violations, or legal trouble 📌 Verdict: Is this a trusted business, or do they have a history of complaints, scams, or shady practices? 🛠️ STEP 4: GOOGLE RANKING & COMPETITIVE ANALYSIS 🔎 Search Engine Visibility: Where do they rank on Google for key search terms? Are they in the Google Maps Pack or not ranking at all? Are they spending on PPC ads, or relying solely on organic search? Are they investing in SEO, or is their website poorly optimized? ⚔️ Competitive Landscape: Who are their biggest competitors? Are they a niche player or a market leader? How does their branding compare to competitors? Are they growing, stagnant, or declining? 📌 Verdict: Is this business dominant in its industry, or is it struggling due to poor online visibility and weak competition? 🛠️ STEP 5: ILLEGAL OR HIDDEN BUSINESS ACTIVITIES 🚨 Deep-Dive into Legal & Underground Reports: ✅ Dig Into Legal Cases & Public Records: Search court filings, FBI investigations, police reports, and civil lawsuits for legal action against the business or owners. Use databases like PACER, Justia, OpenCorporates, or local city records for lawsuit history. ✅ Uncover Employee Whistleblowing or Internal Corruption: Scan Glassdoor, Reddit, and Twitter/X for ex-employees leaking details about unethical practices (forced tips, drug sales, prostitution in VIP rooms). Check for Non-Disclosure Agreements (NDAs)—some shady businesses force employees into legal silence. ✅ Red Light District Connections & Underground Forums: Search escort directories, massage parlor review sites, and underground forums for reports of illicit activities. Use terms like: "Extras available at [business name]" "VIP room experience at [business name]" "FS [Full Service] available at [business name]?" "What really happens in the back rooms at [business name]?" ✅ Track Owner & Staff Backgrounds: Investigate the owner, key managers, and top staff for: Past involvement in illicit businesses (strip clubs, escort services, human trafficking cases). Connections to known criminal enterprises. Social media posts and leaked videos from inside the business. Use tools like LinkedIn, Spokeo, and Pipl to dig into their backgrounds. ✅ Check Law Enforcement & Public Safety Alerts: Search for sting operations, police busts, undercover investigations. Many clubs quietly settle lawsuits or pay fines instead of facing criminal charges—these cases often show up in city council records. ✅ Follow the Money – Financial Red Flags: Look for cash-based revenue models (a major red flag). Investigate suspicious real estate transactions, rapid ownership changes, or hidden offshore accounts. Cross-check against IRS records for signs of money laundering. 📌 Verdict: Does this business have hidden illegal activities, a history of corruption, or a clean record? 🚀 FINAL BUSINESS PROFILE JUDGMENT 💰 Primary Revenue Source: Legitimate business, overhyped trend, or scam? 📈 Profitability Score (1-10): Highly profitable, breaking even, or failing? 🎭 Trustworthiness Score (1-10): Can they be trusted, or do they have a bad reputation? 📊 Google Ranking & SEO Strength (1-10): Are they visible online, or do they have poor search visibility? ⚔️ Competitive Strength (1-10): Are they a market leader, or are they struggling to stand out? ⚠️ Risk Level (1-10): Would you invest in this business, or does it carry major red flags?