I will provide professional forensic accounting and fraud detection services

United States

I speak English, French

finance

I am an experienced Accounting and Finance professional with 10+ years of experience in bookkeeping, accounting, auditing, forensic accounting, financial analysis, fraud detection, and financial inves...
About this Gig

Are you concerned about financial discrepancies, suspicious transactions, or potential fraud?


I provide professional forensic accounting, fraud detection, financial analysis, and financial investigation services to help you identify irregularities, inconsistencies, unusual transactions, and potential financial red flags.


I will carefully review your bank statements, books of accounts, transaction records, financial reports, invoices, and other relevant documents and provide clear, organized findings based on the information provided.


Services I Offer

Forensic accounting and financial review

Fraud detection and fraud analysis

Financial investigation

Bank statement analysis

Books of accounts review

Transaction verification and reconciliation

Identification of unusual or suspicious transactions

Financial discrepancy and error analysis

Financial data analysis and validation

Financial due diligence

Financial records review

Clear summary of findings

Why Choose My Service?

10+ years of accounting and finance experience

Professional and detailed financial analysis

Accurate and organized review

Confidential handling of financial information

Clear and easy-to-understand findings

Due diligence type:

Financial

Asset type:

Company

Industry:

Business services & consulting

•

Crypto & blockchain

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.