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Fiverr Pro
English
$
USD
I will do forensic accounting, fraud detection, and financial investigation
About this Gig
Hi, I'm John, a professional forensic accountant specializing in fraud detection, financial analysis, and investigative auditing. I help businesses and individuals uncover hidden financial risks, trace assets, and ensure complete financial transparency.
Services I offer:
- Forensic audits and financial investigations
- Fraud detection and risk assessment
- Asset tracing and transaction review
- Litigation support and expert reports
- Bank statement analysis and financial reporting
Why hire me:
I deliver accurate, confidential, and actionable reports tailored to your needs. My experience ensures anomalies are identified, risks are highlighted, and clear recommendations are provided. I prioritize professionalism, timely delivery, and maintaining the highest standards of trust.
Whether you need to detect fraud, review financial statements, trace assets, or prepare reports for legal or business purposes, I provide precise, professional, and easy-to-understand results. Lets work together to protect your finances and make informed decisions.
Contact me today to get started!
Reporting frequency:
Monthly
•
Quarterly
•
Annually
•
Ad-hoc
Industry:
Business services & consulting
•
Financial services
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 is forensic accounting?
Forensic accounting is the investigation of financial records to detect fraud, errors, or irregularities.
What services do you provide?
I provide forensic audits, fraud detection, asset tracing, financial analysis, bank statement review, and litigation support.
Can you help with legal cases?
Yes, I provide litigation support and expert reports that can be used in court or legal disputes.
How do you ensure confidentiality?
All documents and information are handled securely and kept strictly confidential.
What documents do you need from me?
Typically: bank statements, financial records, transaction histories, and any prior audits or reports.
How long does it take to complete a report?
Delivery depends on complexity: Basic reviews 1–2 days, standard reports 3–5 days, and premium investigations 7+ days.
Do you work with businesses or individuals?
Both; I assist small businesses, startups, and individuals needing forensic accounting services.
Can you trace hidden assets or funds?
Yes, asset tracing and financial investigations are part of my premium services.
Do you provide recommendations after analysis?
Absolutely. Each report includes findings, risk assessments, and actionable recommendations.
What if I’m unsure which package to choose?
Contact me first, and I’ll guide you to the package that best fits your needs and budget.
