I will do forensic finance and fraud investigation

John Galt

Latvia

I speak English, Russian, Latvian

23 orders completed

John Galt Finance offers Fractional CFO services, providing financial analysis, planning and forecasting on demand. OUR SERVICES: Preparation of financial reports (P&L, Cash Flow, Balance Sheet) Fin...
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John Galt was selected by the Fiverr Pro team for their expertise.

Vetted for

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About this Gig

We specialize in uncovering hidden risks, cash leaks, and financial fraud. Our forensic finance service combines deep financial analysis with investigative techniques to identify irregular transactions, affiliated-party schemes, and suspicious cash flows.


What we deliver:

  • Transaction audits & anomaly detection
  • Cash flow tracing & plan-vs-actual analysis
  • Fraud & multi-account risk checks
  • Affiliated company and related-party mapping
  • Clear reports with evidence, dashboards, and actionable insights

Whether you need investor-grade due diligence, fraud detection, or internal risk control we help you see where the money really goes.


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do forensic finance and fraud investigation
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do forensic finance and fraud investigation

Expertise:

Due diligence

•

Cybersecurity investigations

Target country:

Worldwide

Method:

Asset search

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.

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