I will do forensic accounting, fraud investigation, forensic audit, financial analysis
US CPA, Turning Financial Problems Into Clear Answers
About this Gig
Are you dealing with suspicious transactions, unexplained financial discrepancies, missing funds, unusual accounting activity, or a potential fraud issue?
I'm Lee Harris, a licensed US CPA in Indiana, and I provide professional forensic accounting, fraud investigation, forensic audit, and financial analysis services focused on helping you understand what the financial records reveal.
My approach is simple: understand the problem, examine the records, identify the red flags, analyze the financial activity, and clearly document the findings.
What I Can Help You With:
- Forensic accounting and financial record examination
- Fraud investigation and fraud-risk analysis
- Suspicious transaction and unusual activity analysis
- Financial discrepancy and variance investigation
- Litigation Support for Court Cases
- Bank statement, ledger, and transaction analysis
- Divorce Financial Investigation
- Forensic Audit & CPA Audit Review
- Financial statement analysis
- Red-flag and irregularity identification
- Financial Reporting & Audit Report Preparation
- Forgery Detection & Document Analysis
- Financial reconstruction of the records
- Forensic findings and professional reporting
Find What Doesn't Add Up!!!
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 can you investigate?
I can analyze financial records for discrepancies, unusual transactions, suspicious activity, irregularities, and potential fraud indicators.
Can you investigate suspected fraud?
Yes. I provide forensic accounting and financial investigation support based on the financial records and information provided.
Do you provide forensic audit reports for legal cases?
Yes, I provide professional forensic audit and fraud investigation reports that can be used for business disputes, legal cases, or internal investigations.
Can you handle complex investigations?
Yes. Complex cases can be scoped based on transaction volume, reporting periods, accounts, records, and the analysis required.
