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English
$
USD
I will do forensic accounting hidden asset tracing fraud investigation
About this Gig
Are hidden assets, financial fraud, or undisclosed accounts costing you money, your settlement, or your case?
Whether you are going through a divorce, enforcing a legal judgment, building a litigation file, or investigating suspected fraud inside a business you need a financial investigator who delivers clear, court-ready results, not just spreadsheets.
Here is what I do for you:
Trace hidden and undisclosed assets across accounts, properties, and business entities Forensic accounting analysis and transaction review Fraud detection and financial irregularity reporting Litigation support with detailed forensic reports Financial audit and income verification Support for attorneys, individuals, and businesses
Who this is for: Divorce attorneys and spouses | Business owners | Litigation teams | Creditors | Fraud victims
What you get: A detailed, professionally structured forensic report with clear findings, supporting evidence, and actionable conclusions ready for court, mediation, or settlement.
I handle every case with full discretion, accuracy, and results-first professionalism.
Message me before ordering to discuss your specific situation.
Target country:
Worldwide
•
United Kingdom
•
United States
Industry:
Data analytics
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
Do I need to be in the US to use this service?
No. This service is available to clients worldwide individuals, attorneys, and businesses from any country are welcome.
What information do I need to provide to get started?
Provide the full name of the individual or business entity, the nature of your concern (divorce, fraud, litigation, etc.), and any supporting documents you have such as bank statements, tax returns, or financial records.
Will my case information be kept confidential?
Absolutely. All cases are handled with strict confidentiality. Your documents and case details are never shared with third parties.
Is the report suitable for use in court or by my attorney?
The Standard and Premium packages produce professionally formatted forensic reports that can be reviewed and used by attorneys or submitted in legal proceedings.
What if the financial records are complex or involve multiple accounts?
Complex multi-account or multi-entity cases are handled under the Premium package. Message me first so I can assess scope and confirm the right package for your situation.
How do you conduct the asset tracing do you need physical access?
No physical access required. All investigation is conducted using publicly available records, financial documents you provide, business filings, and open-source intelligence (OSINT) tools
Can you help if I suspect my spouse is hiding assets during a divorce?
Yes. Hidden asset tracing for divorce and custody cases is one of the most common use cases I handle. The Standard or Premium package is recommended for this.
