I will analyze financial records for fraud and embezzlement

United States

I speak English, Spanish, French, Dutch, German, Portuguese, Italian, Greek

US CPA

Welcome to my profile! I'm Laura, a dedicated US CPA specializing in accounting, bookkeeping, financial reporting, tax preparation, audit support, forensic accounting, and business advisory services....
About this Gig

Are you dealing with suspected fraud, embezzlement, missing funds, accounting discrepancies, or unexplained financial transactions?


Whether you're a business owner, attorney, investor, nonprofit, or individual, a professional review of your financial records can help uncover inconsistencies and provide the clarity you need.


As a Certified Public Accountant (CPA), I provide professional forensic accounting, fraud detection, financial analysis, forensic audits, and litigation support designed to identify unusual transactions, assess financial risks, and organize findings into clear, actionable reports. Every engagement is handled objectively, confidentially, and tailored to your specific circumstances.


What I Can Help You With

  • Analyze financial records for fraud indicators
  • Review bank statements and transaction history
  • Examine general ledgers and bookkeeping records
  • Analyze financial statements and Profit & Loss reports
  • Identify unusual transactions and accounting discrepancies
  • Perform forensic accounting reviews
  • Support fraud investigations
  • Asset tracing assistance
  • Internal control and financial process review
  • Due diligence and financial risk assessment
  • Financial reporting

Visualization tools:

Microsoft Excel

Costing type:

Fixed costs

Variable costs

Direct costs

Cost methodologies:

Activity-based costing

Marginal costing

Industry:

Business services & consulting

Crypto & blockchain

Target country:

Germany

United States

Worldwide