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I will perform fraud review and due diligence
About this Gig
Having extensive experience working as a Forensic Accountant and have conducted more than 50 projects pertaining to financial fraud review, sexual harassment, employee misconduct, disputes, procurement fraud, theft of asset, risk assessment, and due diligence assignments.
I will perform in analyzing fraudulent transactions, identifying red flags, and generating deliverables basis the evidence obtained.
Feel Free to contact me for more details.
PS - Due to the nature of my work being client-Privileged & Confidential, I will not be able to share my work products. Please send me a message before placing an order.
Due diligence type:
Financial
Asset type:
Company
Target country:
Australia
•
United Kingdom
•
United States
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.
Reviews
9 reviews for this Gig
| (9) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
R 
ramyabasavaraj
United States
Anish and his team were godsend. I was struggling in finding a good forensic acct in USA, with my court date just around the corner I was troubled and frustrated. Finally Anish and his team showed up on a google search and approached him after seeing glowing reviews. They quickly got on a call to assess...
$800-$1,000
Price
A 
Seller's Response
Helpful?1 person found this review helpful.C 
connect4e
United Kingdom
Ongoing collaborationSecond time using this seller. Very reliable. Thank you.
$200-$400
Price
A Seller's Response
Helpful?D 
d1sn3y
United Kingdom
Asmeeta did a great job with the breakdown and calculations. Thanks
$200-$400
Price
A Seller's Response
Helpful?E ecyncia
United States
Asmeeta08 delivered what I asked service for. All my questions were answered and offered to help in future if necessary regarding my order. Will buy this service again.
$200-$400
Price
A Seller's Response
Helpful?C connect4e
United Kingdom
Ongoing collaborationExtremely knowledgeable. The financial report was well presented. Explained the analysis well. I definitely recommend this seller.
$400-$600
Price
A Seller's Response
Helpful?
Reviews
9 reviews for this Gig
| (9) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
R ramyabasavaraj
United States
Anish and his team were godsend. I was struggling in finding a good forensic acct in USA, with my court date just around the corner I was troubled and frustrated. Finally Anish and his team showed up on a google search and approached him after seeing glowing reviews. They quickly got on a call to assess...
$800-$1,000
Price
A Seller's Response
Helpful?1 person found this review helpful.C connect4e
United Kingdom
Ongoing collaborationSecond time using this seller. Very reliable. Thank you.
$200-$400
Price
A Seller's Response
Helpful?D d1sn3y
United Kingdom
Asmeeta did a great job with the breakdown and calculations. Thanks
$200-$400
Price
A Seller's Response
Helpful?E ecyncia
United States
Asmeeta08 delivered what I asked service for. All my questions were answered and offered to help in future if necessary regarding my order. Will buy this service again.
$200-$400
Price
A Seller's Response
Helpful?C connect4e
United Kingdom
Ongoing collaborationExtremely knowledgeable. The financial report was well presented. Explained the analysis well. I definitely recommend this seller.
$400-$600
Price
A Seller's Response
Helpful?
