I will cpa perform forensic bookkeeping review and fraud detection

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 concerned about bookkeeping errors, financial irregularities, unauthorized transactions, or potential fraud?


Do you need a professional CPA to review your financial records, identify unusual activity, and provide organized findings that support better business or legal decisions?


I provide CPA forensic bookkeeping reviews, fraud detection, forensic accounting support, financial analysis, and investigative reporting for businesses, attorneys, startups, nonprofits, and individuals. I'm here to help clients identify discrepancies, improve financial transparency, and strengthen internal controls through a detailed review of accounting records.


Services I Offer

  • Forensic Bookkeeping Review
  • Fraud Detection & Financial Irregularity Analysis
  • Forensic Accounting Support
  • Financial Statement Review
  • General Ledger Review
  • Bank Reconciliation Review
  • Profit & Loss Analysis
  • Asset Tracing Support
  • Financial Reporting
  • Due Diligence
  • Internal Control Review
  • Internal Audit Support
  • Litigation Support
  • Financial Analysis
  • Audit Working Papers
  • Supporting Financial Schedules
  • Bookkeeping Cleanup Review
  • Compliance Review


ORDER NOW!!!!!!!

Service type:

Bank reconciliation

Payroll bookkeeping

Financial software:

FreshBooks

QuickBooks

Xero

Industry:

Business services & consulting

Real estate

Target country:

Canada

United Kingdom

United States

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