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Fiverr Pro
English
$
USD
I will do forensic accounting, fraud investigation, asset tracing for court, divorce
Bookkeeping, Tax Preparation and Forensic Accounting for Small Business
Hi, I'm Emma Steve, i help small businesses, freelancers, and LLCs across the US keep clean, accurate, and tax-ready finances.
I specialize in bookkeeping, Shopify & eCommerce reconciliation, profit &...
About this Gig
Suspected fraud? Hidden assets? Financial inconsistencies you can't explain?
I am a forensic accounting specialist helping businesses, legal professionals,
attorneys, and individuals across the US and Canada uncover financial fraud,
trace hidden assets, and build court-ready documentation.
WHAT I INVESTIGATE
- Employee theft, embezzlement, and internal fraud
- Hidden assets and undisclosed funds
- Business partner disputes and financial misconduct
- Suspicious transactions and financial irregularities
- Divorce and civil litigation financial cases
WHAT YOU GET
- Professional forensic audit report
- Fraud detection summary with evidence breakdown
- Asset tracing and financial movement analysis
- Court-admissible documentation (US & Canada)
- Plain-English findings anyone can understand
WHY CHOOSE ME
- Detail-focused I catch patterns others overlook
- Fast, accurate delivery on every order
- Strict confidentiality on all cases
- Court-friendly report format for legal proceedings
Every fraud case is unique. Message me before ordering so I can assess
your situation and tell you exactly what I need to get started.
Let's find the truth in your number
Reporting frequency:
Monthly
•
Quarterly
•
Annually
•
Ad-hoc
Target country:
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.
Other Accounting Services I Offer
FAQ
What do you need to get started?
Send me your financial documents — bank statements, transaction records, invoices, or any relevant files. Message me first and I'll tell you exactly what's needed for your specific case.
Can your report be used in court or legal proceedings?
Yes. My reports are structured in a court-friendly format suitable for use in US and Canadian legal proceedings, business disputes, and civil litigation cases.
Can you help detect employee theft or embezzlement?
Absolutely. I specialize in identifying internal fraud, suspicious transactions, and financial misconduct — with a detailed breakdown of findings in every report.
Do you offer asset tracing?
Yes. I can trace hidden assets, analyze financial movements, and identify undisclosed funds as part of any investigation.
Is my information kept confidential?
100%. All documents and case details are handled with strict confidentiality and professionalism throughout our entire engagement.
