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I will perform forensic accounting and fraud investigation
OSINT Online Investigation Specialist Research Verification
I'm an OSINT and online investigation specialist helping clients verify information using publicly available sources. My work covers people searches, background checks, social media investigations, di...
About this Gig
Forensic Accounting is the detailed investigation of fraud or financial manipulation through the detailed research and analysis on the matter. There are various steps included in this process and they are:
- Detailed Analysis of the Document or the File submitted. These files can be Bank Statement, Company Financial Statement, Legal Documents, Lease Documents etc.
- Conduct a Research to identify if there are any Red Flags.
- Prepare a Report based on the Red Flags Identified and suggest what would be the next step going forward.
Forensic Accounting is vital for the individual or the Company because of the following reasons:
- To identify any Red Flags early on so that effective measures can be placed to Solve such Red Flags.
- Protect an individual or the Company from any kind of financial losses resulting from the Fraudulent Activities or the Financial Manipulations.
- To Analyze the documents independently to check if the results achieved is correct or Not.
Expertise:
Due diligence
•
Corporate fraud
Target country:
Worldwide
•
United Kingdom
•
United States
Method:
Other
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.
Other Online Investigations Services I Offer
FAQ
What are the Activities involved under this Gig?
Under this Gig; if you have any concern about any document or file, I can analyze the same through detailed research and analysis to help you identify any Red Flags or point of concern. Identifying such point of concern could give you a detailed idea about the files or documents.
I have a Bank Statement. Can you verify the Bank Statement too?
Yes, I can verify the Bank Statement too. Such Bank Statement can be of an Individual or of the Company. All you have to do is provide me the Bank Statement in the PDF Format and I would classify the Expenses or Incomes through Observation and Analyze your Bank Statement.
I need a Forensic Report on the Unethical Charges on my Lease?
Yes, this can be covered too. If you are being charged more unethically or outside the scope of the Legal Grounds. I can verify that document or file based on the supporting you provide and prepare a Report for you. This report you can submit to your lawyer for further investigation.
I want to verify the Bank Statement of my spouse to identify what are the nature of expenses. Can you help on this?
Yes, I can help you on this. You have to provide me the Bank Statement (even if in the PDF Format), I would prepare a detailed Expenses wise Table bifurcating each and every expense made under different nature of expenses and prepare a summary of the Expense Report. This would be vital for you.
Do you also apply Benford's Law?
Yes, if required to observe the Red Flags in high number of data sets, Benford's Law can be applied too.
Do you do the Forensic Review of Company Financial Statement too?
Yes, I do the Forensic Review of the Company Financial Statement too. I worked as an Auditor for Deloitte for 4 years and with my Accounting background; I can do the forensic review of the Financial Statement of the Company too. I will help you identify any Red Flags present if any.
Can you help me forensic review of the legal case?
Yes, I can help you with the Forensic review of the legal case too. I would help you in preparing the sequential documentations of the events and documenting the solid proof if available to strengthen your case.
Do you do the Forensic Review of the Accounting Entries made in the QuickBooks or Xero or any other Accounting Software
Yes, I can do the forensic Review of the Accounting Entries, Accounting Flows and any kind of issue observed in the QuickBooks, Xero or any Kind of Accounting Software. I can navigate almost all of the Accounting software available there in the market especially QuickBooks and Xero
