I will cpa perform forensic bookkeeping review and fraud detection
US CPA
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!!!!!!!
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
Do you investigate bookkeeping fraud?
Yes. I review bookkeeping records, financial transactions, and supporting documentation to identify inconsistencies, unusual activity, and potential fraud indicators based on the information provided.
Can you help with litigation support?
Yes. I prepare organized financial analyses and findings that may assist clients and legal professionals during disputes or investigations.
Can you review QuickBooks or other accounting software reports?
Yes. I can review exported reports from QuickBooks and other accounting systems, provided you supply the relevant financial records.
Will my financial information remain confidential?
Absolutely. All documents and information shared during the engagement are handled with strict confidentiality.
Can you review historical bookkeeping records?
Yes. I can analyze bookkeeping records from previous periods to identify discrepancies, trends, or unusual transactions.
Do you provide recommendations after the review?
Yes. Where appropriate, I provide practical observations and recommendations to improve bookkeeping accuracy and strengthen internal controls.

