I will provide forensic accounting, fraud detection, and financial analysis
About this Gig
Hi, Im John, a professional forensic accountant specializing in fraud detection, financial analysis, and investigative auditing. I help businesses and individuals uncover financial irregularities, trace hidden 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:
- Accurate, reliable, and confidential reports
- Clear identification of anomalies and risks
- Actionable recommendations to protect your finances
- Timely delivery with professional standards
- Trusted expertise to support legal and business decisions
Whether you need fraud detection, detailed financial reviews, or litigation-ready reports, I provide precise, professional, and easy-to-understand results. Lets secure your finances, prevent risks, and make informed decisions.
Contact me today to get expert forensic accounting support you can trust.
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 and analysis of financial records to detect fraud, discrepancies, or irregularities, often for legal or business purposes.
What services do you provide?
I provide forensic audits, fraud investigations, asset tracing, bank statement analysis, financial reporting, litigation support, and detailed forensic reports.
Can you help with legal cases?
Yes, I prepare litigation-ready reports and expert documentation that can be used in court or for legal proceedings.
How do you ensure confidentiality?
All documents and data are handled securely and remain strictly confidential, in line with professional and ethical standards.
What documents do you need from me?
Typically, I require financial statements, bank statements, transaction records, prior audits, and any relevant bookkeeping files.
How long does a report take?
Delivery depends on the package and complexity: Basic reviews 1–2 days, Standard 3–5 days, Premium investigations 7+ days.
Who can use your services?
I work with small businesses, startups, individuals, and legal teams requiring forensic accounting or fraud investigation support.
Can you trace hidden assets or funds?
Yes, my premium services include asset tracing, transaction tracking, and identifying hidden or suspicious financial activities.
Do you provide actionable recommendations?
Absolutely. Every report highlights anomalies, assesses risks, and includes clear, actionable recommendations to address issues.
What if I’m unsure which package to choose?
You can message me directly; I’ll guide you to the package that best suits your needs, budget, and complexity of the financial review.

