I will do forensic finance and fraud investigation

I find where the money really goes. When the numbers look fine on paper but cash keeps disappearing, margins slip, or a partner or deal doesn't add up, I trace it to the source.

Recent results: diagnosed the cash leakage draining an e-commerce brand's profit; turned a construction unit from 30% loss to 2%; caught the numbers that would have forced a retailer to close a store.

What I do: reconstruct and reconcile your P&L, cash flow and bank activity; find margin drains, cost leakage and pricing errors; flag irregular, duplicate or affiliated-party transactions and suspicious cash movements; and hand you a clear written report with the findings, the amounts, and what to fix first.

Best for founders, investors and buyers who need a straight financial read before they trust the numbers: pre-deal due diligence, a unit or partner that won't reconcile, or profit that keeps vanishing.

How it works: scoping call, then I work through your data, then a walkthrough with fixes.

This is a fractional-CFO financial investigation and due-diligence review, not court-admissible forensic accounting. 10 years in senior finance, 300+ models built. Message me first to scope it to your case.