I will audit financial records to detect fraud and misstatements
US CPA
About this Gig
Are you concerned about financial fraud, suspicious transactions, inaccurate financial statements, or accounting irregularities?
Do you need a professional review of your financial records before making important business or legal decisions?
I'm Laura, a Certified Public Accountant (CPA), I provide professional financial audits, forensic accounting, fraud investigations, and financial statement reviews to help businesses, organizations, attorneys, and individuals identify discrepancies, assess financial risks, and improve financial transparency.
Services I Offer
- Financial Record Audit
- Forensic Accounting
- Fraud Investigation
- Fraud Detection
- Financial Statement Review
- Financial Analysis
- Asset Tracing Support
- Litigation Support
- Due Diligence Review
- Internal Audit Assistance
- Financial Reporting Review
- Audit Reports
- Ledger & Trial Balance Review
- Bank Reconciliation Analysis
- Bookkeeping Review
- Risk Assessment
- Financial Ratio Analysis
- Supporting Schedules & Findings Reports
Every engagement is conducted with professionalism, independence, and attention to detail.
Contact me before placing your order so we can discuss your project and determine the best approach.
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.
Other Accounting Services I Offer
FAQ
Can you investigate suspected fraud?
Yes. I review financial records for inconsistencies, unusual transactions, and potential indicators of fraud based on the documentation you provide.
Do you provide litigation support?
Yes. I prepare organized financial analyses and supporting reports that will surely assist attorneys, businesses, or individuals involved in disputes.
Can you review financial statements before an audit or legal matter?
Absolutely. I perform professional financial statement reviews and identify areas that may require clarification or further attention.
Is my information confidential?
Yes. All information shared is handled with strict confidentiality and professional care.
Can you help with due diligence?
Yes. I can review financial information and prepare supporting analyses for business transactions, investments, or other due diligence purposes.
Who can benefit from this service?
Business owners, attorneys, investors, nonprofits, organizations, and individuals seeking professional financial analysis or fraud detection.

