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English
$
USD
I will do forensic accounting, fraud investigation, litigation support, asset tracing
Regulatory compliance, fraud investigation and financial forensics expert
Need regulatory compliance done right the first time? 𝐁𝐥𝐞𝐬𝐬𝐢𝐧𝐠 𝐒𝐭𝐮𝐝𝐢𝐨 𝐡𝐚𝐧𝐝𝐥𝐞𝐬 𝐅𝐃𝐀 𝐫𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧, 𝐄𝐔 𝐕𝐀𝐓 𝐟𝐢𝐥𝐢𝐧𝐠, 𝐌𝐒𝐁 𝐅𝐢𝐧𝐂𝐄𝐍 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞, ...
About this Gig
Financial fraud does not always look like fraud.
It hides in miscategorised expenses, falsified invoices, manipulated bank statements, and transactions designed to look routine. By the time most businesses or individuals realise something is wrong, the damage is already done.
Whether you are an attorney building a financial case, a business owner who suspects employee theft, or an individual involved in a divorce or dispute you need a forensic accountant who can find the evidence, document it properly, and present it clearly.
I provide professional forensic accounting, fraud investigation, litigation support, and asset tracing services for legal cases, business disputes, divorce proceedings, and corporate fraud investigations.
What I deliver:
- Financial records review and fraud detection analysis
- Asset tracing and hidden funds investigation
- Litigation support with court-ready financial evidence reports
- Divorce financial analysis and marital asset investigation
- Employee misconduct and embezzlement investigation
- Expert witness report preparation (Premium)
Attorneys, businesses, individuals, and legal teams that is in need of this should message me right now to get started
Expertise:
Due diligence
•
Corporate fraud
Target country:
Worldwide
•
United Kingdom
•
United States
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 cases do you handle forensic accounting for?
I handle civil and criminal financial investigations, business fraud, employee embezzlement, contract disputes, partnership disagreements, divorce financial analysis, insurance claims, misappropriation of funds, and corporate misconduct cases for attorneys and individuals.
Can you provide a report suitable for court or legal proceedings?
Yes. Standard and Premium packages include a professionally written forensic accounting report structured to meet legal evidence standards. The report documents findings clearly and can be used directly by attorneys in civil or criminal legal proceedings.
What is asset tracing and when do I need it?
Asset tracing follows the movement of funds through bank accounts, business entities, and transactions to locate hidden or misappropriated assets. It is commonly needed in divorce cases, fraud investigations, and business disputes where one party is concealing wealth.
Can you help with divorce financial investigations?
Yes. The Premium package includes divorce financial analysis covering marital asset investigation, hidden income detection, business valuation support, and lifestyle analysis to ensure fair financial disclosure in divorce proceedings.
What documents do you need to conduct a forensic investigation?
I typically need bank statements, financial statements, invoices, receipts, ledgers, contracts, payroll records, and any other relevant financial documents. The more documentation you provide, the more thorough and accurate the investigation will be.
Is my case information kept confidential?
Yes. All case details, financial documents, and client information are treated with strict professional confidentiality. I am happy to sign a non-disclosure agreement before reviewing any sensitive documents if required for your case.
Can you prepare me or my expert witness for testimony?
Yes. The Premium package includes expert witness report preparation and testimony guidance. I help structure financial findings in a way that is clear, credible, and defensible under cross-examination in court or arbitration proceedings.
How long does a forensic accounting investigation take?
Simple document reviews and fraud detection reports are delivered in 3 days. Full forensic audit reports take 5 days. Complex litigation support and expert witness preparation takes 7 days. Cases with large document volumes may require additional time confirmed before ordering.
