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Fiverr Pro
English
$
USD
I will perform forensic accounting, fraud investigation and forensic audit
About this Gig
Are you dealing with missing funds, suspicious transactions, financial discrepancies, or suspected fraud and need clear answers? I provide professional forensic accounting, fraud investigation, and forensic audit services focused on uncovering irregularities, tracing funds, and helping you understand what the financial records reveal.
How I can help you:
- Forensic accounting & financial analysis
- Fraud investigation & fraud detection
- Asset tracing & transaction tracing
- Forensic audit & financial audit support
- Financial statement & general ledger review
- Bank transaction & fund flow analysis
- Internal control & risk assessment
- Due diligence & financial record review
- Litigation support & loss analysis
- Detailed forensic report & findings
Your financial records and supporting documents will be carefully analyzed to identify inconsistencies, trace questionable transactions, quantify discrepancies, and provide clear, evidence-based findings.
Whether you need a targeted review or comprehensive investigation, you will receive confidential, objective, and professionally documented results tailored to your case.
Contact me before ordering to discuss your case and scope.
Expertise:
Corporate fraud
•
Internal investigations
Target country:
Worldwide
Method:
Asset search
•
Property records
•
Lawsuit records
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
FAQ
What types of forensic accounting cases do you handle?
I assist with suspected fraud, financial discrepancies, suspicious transactions, asset tracing, fund misappropriation, financial statement irregularities, and related financial investigations.
Can you trace suspicious transactions or missing funds?
Yes, I can analyze transaction flows and available financial records to trace funds, identify irregularities, and document relevant findings.
Can you provide litigation support?
Yes, I can provide financial analysis, asset tracing, transaction review, loss quantification, and documented forensic findings for matters involving financial disputes, subject to the agreed scope.
