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English
$
USD
I will review nonprofit grant and restricted fund misuse
Evidence led forensic accounting for clearer business decisions
I provide confidential, document-led forensic accounting for businesses, nonprofits, attorneys, and online merchants. I reconcile records, trace transactions, test controls, identify anomalies, and tu...
About this Gig
Nonprofit grant misuse review, restricted donor-fund testing, grant expenditure analysis, and internal-control review for executive directors, treasurers, boards, and advisors who need factual answers from financial records.
I will compare selected transactions with the applicable grant budget, award terms, donor restrictions, chart of accounts, invoices, payroll or time records, approvals, and bank or general-ledger activity. I will flag unsupported or unusual expenditures, restricted-fund coding issues, missing approvals, duplicate payments, timing concerns, inadequate documentation, and control gaps. You receive a transaction exception register, funds-flow summary, evidence index, and concise board-ready findings memo with prioritized next steps.
This is a document-based review, not a legal opinion, audit opinion, grantor determination, or guarantee that all misuse will be discovered. I work only with records you own or are authorized to provide and can use an NDA or secure file workflow where appropriate.
Message me before ordering if the matter involves multiple grants, alleged employee misconduct, a regulator, or litigation.
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
Can you review whether grant money was spent for the intended purpose?
Yes. Provide the award terms or approved budget and the transaction sample; I will map expenditures to the supplied requirements.
Can you test restricted versus unrestricted donor funds?
Yes. I can review coding, transfers, supporting documents, and account activity for an agreed period and sample size.
Do you review nonprofit payroll and time-and-effort records?
Yes, when those records are provided. I can identify documentation exceptions but do not issue employment-law conclusions.
Can you prepare a board-ready nonprofit misuse report?
Yes. The Standard and Premium packages include a factual memo structured around exceptions, evidence, impact indicators, and control priorities.
Can you determine whether fraud definitely occurred?
No. I identify evidence-based anomalies and control gaps. A legal or criminal determination belongs to qualified authorities and counsel.
Do you review QuickBooks nonprofit records?
Yes, through authorized exports or reports. Please include the chart of accounts, fund classes, bank reconciliations, and relevant transaction detail.
Can you review a federal or foundation grant?
Yes, if you provide the award terms, budget, reporting rules, and records. I do not replace the grantor’s compliance review.
Can you investigate a suspected nonprofit employee theft?
I can review authorized financial evidence related to the allegation. Tell me before ordering if preservation, counsel, or law enforcement is involved.
Will you contact donors, staff, or the grantor?
No. The standard service is a records review. Interviews or external communications require separate written scope and authorization.
What records are needed to start?
Send the award or restriction terms, chart of accounts, transaction export, bank statements, supporting documents, period, and suspected issue.
