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Fiverr Pro
English
$
USD
I will do forensic accounting fraud investigation and financial analysis
Financial reports and CPA letters delivered fast and accepted
I’m Daniel, a US based financial consultant helping individuals and businesses with clear, structured financial documents. I prepare financial statements, profit and loss reports, income statements, C...
About this Gig
The numbers never lie. But people do and sometimes the only way to uncover the truth is to follow the money through every transaction, account, and financial record until the full picture emerges.
Fraud costs businesses millions every year. Hidden assets disappear into shell accounts. Financial statements get manipulated. Partners misappropriate funds.
I provide forensic accounting services, fraud investigation, financial due diligence, transaction analysis, and litigation support, delivered with the accuracy and documentation standard your case demands.
What I handle:
- Fraud investigation and financial irregularity review
- Transaction analysis and bank statement examination
- Hidden asset tracing and fund flow documentation
- Financial due diligence for business acquisitions
- Internal controls review and fraud prevention advisory
- Litigation support report preparation for legal cases
Why clients choose me:
- Structured reports suitable for legal proceedings
- Business fraud employee theft and partner disputes covered
- Confidential handling of all documents and case details
- Clear findings delivered not just raw data
The truth is always in the numbers. Let me find it for you.
Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.
FAQ
How confidential is my financial information and case details?
Completely confidential. All documents, financial records, and case details are handled with strict professional privacy standards and are never shared with any third party under any circumstances. Full confidentiality is maintained from initial consultation through final report delivery.
Can your forensic accounting report be used in court?
Yes. Every report is structured to meet evidentiary standards for court submissions, attorney review, arbitration, and mediation. Message me before ordering to confirm format requirements.
What types of fraud cases do you cover?
Business fraud, employee theft, partner misappropriation, hidden assets, financial statement manipulation, divorce disputes, and business acquisition due diligence are all covered.
