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I will perform fraud investigation, forensic accounting with forensic company report
15 yrs Forensic Evidence Analyst, Document, Audio and Digital Forensics
Hello, I am Benjamin Chris, a professional with over 8 years of experience helping clients solve problems, verify authenticity, and elevate their brands. I specialize in forensic document and signatur...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
Highly Responsive
Known for exceptionally quick replies
About this Gig
Greetings!
When financial records don't add up, unusual transactions appear, or money seems to be missing, you need a careful review to understand what is happening.
I'm a forensic accounting and fraud investigation specialist focused on helping businesses and individuals examine financial records, identify discrepancies, and understand potential fraud risks.
My Services Include:
- Forensic Accounting
- Financial Record Analysis
- Fraud Risk Assessment
- Transaction Examination
- Expense and Payment Review
- Financial Discrepancy Analysis
- Cash Flow Analysis
- Investigative Report Preparation, etc.
I don't just look at the numbers. I take time to examine the available records, identify unusual patterns, and explain my findings in a clear and organized report.
My services are suitable for you if you need to:
- Review suspected financial fraud or misconduct
- Examine unusual transactions or payments
- Identify unexplained expenses and discrepancies
- Assess potential fraud risks
- Prepare financial findings for further investigation, etc.
I handle every project with care, confidentiality, and attention to detail. My goal is to provide clear findings that help you make
Message me now to get started!
Expertise:
Due diligence
•
Corporate fraud
Target country:
United Kingdom
•
United States
•
Other
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.
My Portfolio
FAQ
What types of financial records can you examine?
I can review financial statements, invoices, receipts, transaction records, expense reports, and other relevant documents.
Can you help identify suspicious financial transactions?
Yes. I can examine provided records, identify unusual patterns, and highlight potential financial discrepancies.
Do you provide a forensic accounting report?
Yes. I provide a clear, organized report explaining the records examined, findings, and identified concerns.
Can you investigate suspected business fraud?
I can review authorized financial records to help identify possible fraud indicators, unexplained payments, and financial irregularities.
Is my financial information kept confidential?
Absolutely. Your documents and project information will be handled professionally and treated as confidential.
