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Fiverr Pro
English
$
USD
I will conduct forensic accounting review and fraud risk analysis
US Background Check, OSINT and Public Records Research Specialist
I provide lawful OSINT research, US background checks, online investigations, people searches, identity verification, public-record research and due diligence. I also conduct document-based forensic a...
About this Gig
Concerned about missing funds, unusual transactions or inconsistencies in financial records?
I provide document-based forensic accounting review and fraud investigation support using records you own or are authorized to share.
I can analyze:
Bank statements, ledgers and invoices
Payment, payroll and expense records
Financial statements and cash flow reports
Duplicate, unusual or unsupported transactions
Fund movements and reconciliation differences
You will receive an organized report with calculations, schedules, referenced findings and next-step considerations. Suspected issues are separated from confirmed facts.
I do not access accounts, recover funds, determine legal guilt, alter records, provide statutory audits, legal advice or expert testimony. Please redact passwords, full account or card numbers and unrelated personal data.
Message me before ordering with the document volume, date range, concern and intended use so I can confirm lawful scope, feasibility and the correct package.
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?
I may require bank statements, ledgers, invoices, receipts, payroll records, contracts, financial statements and a written explanation of the suspected issue.
Must I own the submitted records?
You must own the documents or have lawful authorization to provide them for review. I do not accept stolen, unlawfully obtained or unauthorized third-party financial records.
Can you confirm that someone committed fraud?
I identify discrepancies, unsupported transactions and potential fraud indicators. I do not determine criminal liability or make legally conclusive accusations.
Can you access a bank or financial account?
No. I do not request account access, passwords, verification codes or complete payment-card details. Buyers must download and redact authorized records before submitting them.
Can your report be used in court?
The report can help organize information for an attorney or other authorized professional. I do not guarantee court admissibility or provide expert testimony under this gig.
Can you recover missing funds?
No. This service covers financial-record analysis and reporting only. It does not include fund recovery, asset seizure, law-enforcement activity or contacting suspected parties.
What does a revision include?
A revision covers factual corrections, calculation checks or clarification of delivered findings. New documents, accounts, entities or reporting periods require additional scope.
