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Fiverr Pro
English
$
USD
I will do forensic accounting, fraud detection, asset tracing, fiduciary accounting
Licensed US CPA For Letters, Audit Ready Financials for Loan, Litigation ans IRS
I’m Gina Urbina, a forensic accounting specialist providing structured financial investigations, fraud detection, asset tracing, and litigation support for businesses, attorneys, and individuals. I sp...
About this Gig
Numbers leave patterns long before people notice problems. Thats where structured forensic accounting becomes critical. I help businesses, attorneys, and individuals uncover financial irregularities through detailed fraud investigation, asset tracing, and evidence-based financial review.
From hidden transactions and missing funds to dispute analysis and litigation support, I provide accurate financial analysis, forensic audit, and financial audit services designed to reveal what standard reporting often misses. Whether the matter involves divorce, corporate disputes, compliance concerns, or internal investigation, every review is handled with precision and confidentiality.
Services include:
- Forensic accounting and fraud detection
- Asset tracing and transaction investigation
- Forensic report and financial reporting
- Financial accounting, cost accounting, and auditing
- Bank reconciliation, bookkeeping, and ledger review
- Due diligence, internal audit, and risk review
- Support for taxation, budgeting, and financial statements
Built for legal matters, business disputes, and clients who need facts backed by structured financial evidence.
Reporting frequency:
Monthly
•
Quarterly
•
Annually
Target country:
United Kingdom
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.
FAQ
What documents do you need to begin?
Financial statements, bank records, ledgers, transaction files, or any supporting documents related to the case.
Do you handle fraud investigation and asset tracing?
Yes. I assist with fraud detection, transaction review, and financial tracing analysis.
Can this be used for legal or litigation purposes?
Yes. Reports are structured professionally for litigation support and financial review purposes.
Do you sign NDAs or keep information confidential?
Absolutely. All financial information and case details remain confidential.
Can you review QuickBooks or accounting software records?
Yes. I can analyze QuickBooks, ledgers, financial reports, and exported accounting data.
