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I will investigate financial fraud and provide a forensic investigation report
Financial Accountant Certified Tax Lawyer CPA Specialist
US CPA specializing in financial reporting, forensic accounting, and business compliance.
I help businesses, attorneys, lenders, investors, and individuals with CPA letters, audited financial statem...
About this Gig
Financial fraud is silent. Hidden assets disappear. Falsified records go undetected. And without a forensic accounting expert on your side courts, lawyers, and opposing parties will always have the upper hand. I am a licensed US CPA specializing in forensic accounting, fraud investigation, forensic audit, and asset tracing. I deliver court-admissible reports and litigation support that expose the numbers others hide.
MY FORENSIC ACCOUNTING SERVICES INCLUDE:
- Forensic accounting & forensic audit
- Fraud investigation & fraud detection
- Asset tracing & hidden asset discovery
- Financial analysis of transactions & ledgers
- Divorce financial analysis & fiduciary accounting
- Litigation support & expert witness documentation
- Business valuation & due diligence reviews
- OSINT-assisted financial investigation
- Digital forensics review of financial records
- Financial reporting, audit reports & CPA letters
- Cash flow analysis, budgeting discrepancies & cost accounting
- HMRC, IRS & regulatory compliance reviews
I am a forensic accounting specialist. Don't face this alone and don't let the other side prepare while you stand still.
Expertise:
Due diligence
•
Employee background checks
Target country:
Worldwide
•
Germany
•
United States
Method:
Asset search
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
FAQ
I have a Bank Statement. Can you verify the Bank Statement too?
Yes, I can verify the Bank Statement too. Such Bank Statement can be of an Individual or of the Company. All you have to do is provide me the Bank Statement in the PDF Format and I would classify the Expenses or Incomes through Observation and Analyze your Bank Statement.
I need a Forensic Report on the Unethical Charges on my Lease?
Yes, this can be covered too. If you are being charged more unethically or outside the scope of the Legal Grounds. I can verify that document or file based on the supporting you provide and prepare a Report for you. This report you can submit to your lawyer for further investigation.
I want to verify the Bank Statement of my spouse to identify what are the nature of expenses. Can you help on this?
Yes, I can help you on this. You have to provide me the Bank Statement (even if in the PDF Format), I would prepare a detailed Expenses wise Table bifurcating each and every expense made under different nature of expenses and prepare a summary of the Expense Report. This would be vital for you.
Do you do the Forensic Review of Company Financial Statement too?
Yes, I do the Forensic Review of the Company Financial Statement too. I worked as an Auditor for Deloitte for 4 years and with my Accounting background; I can do the forensic review of the Financial Statement of the Company too. I will help you identify any Red Flags present if any.
Can you help me forensic review of the legal case?
Yes, I can help you with the Forensic review of the legal case too. I would help you in preparing the sequential documentations of the events and documenting the solid proof if available to strengthen your case.
