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Fiverr Pro
English
$
USD
I will do forensic accounting, fraud detection, financial audits reports, cpa audit
Your Crypto and Forensic Accounting Expert
I'm Ava Thompson, a CPA specializing in comprehensive business and financial solutions. I help you launch, operate, and protect your venture with precision. I handle the crucial first steps by securin...
About this Gig
Facing financial discrepancies, suspected fraud, or needing authoritative analysis for litigation?
I am Ava Thompson, I provide meticulous financial detective work to uncover irregularities, deliver clarity, and supply the evidence you need for legal, corporate, or personal matters.
Here's how I can help you:
- Forensic Accounting & Fraud Investigation: In-depth investigation into financial records to trace assets, identify embezzlement, and uncover hidden transactions.
- Financial Audit & Analysis: Comprehensive internal audits, CPA audits, and financial statement reviews
- Litigation & Fiduciary Support
- Asset Tracing & Fraud Detection: Proactive analysis to detect, document, and help recover funds through detailed financial analysis.
Why Choose Me?
- Detailed & Court-Ready Reports: I provide clear, concise, and compelling reports that can withstand legal scrutiny.
- Confidential & Discrete: Your sensitive financial matters are handled with the utmost security.
- Actionable Insights: I don't just identify problems; I provide the documentation you need to take decisive action.
I help businesses, and individuals find answers. Message me to discuss your case.
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
What information do you need to start a forensic accounting investigation?
To begin, I typically require access to relevant financial documents such as bank statements, general ledgers, tax returns, invoices, and any specific records related to your concern (e.g., employee records for suspected embezzlement).
What is the difference between a standard financial audit and a forensic audit?
A standard audit checks for overall accuracy and compliance. A forensic audit is a targeted investigation to uncover fraud, deception, or financial misconduct. It is more invasive, detail-oriented, and is often conducted with the assumption that wrongdoing may be present.
Do you handle cases involving cryptocurrency and digital assets?
Yes, I have specific expertise in tracing cryptocurrency transactions on the blockchain.
Is our communication and data kept confidential?
Yes, client confidentiality is a cornerstone of my practice. All communications and documents you share are protected under a strict confidentiality agreement. Your privacy and the sensitivity of the matter are my top priorities.
