Browse categories
Explore
Fiverr Pro
English
$
USD
I will perform forensic accounting as a licensed CPA for dispute resolution
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
When money goes missing, numbers dont lie people do.
If youre dealing with fraud, disputes, hidden assets, or financial inconsistencies, you dont need guessesyou need evidence-backed forensic accounting that holds up in court.
I provide CPA-level forensic accounting, fraud investigation, financial audit, and asset tracing services designed for litigation, disputes, and high-stakes decisions.
I provide professional CPA forensic accounting services focused on uncovering the truth behind your numbers.
I will help you uncover the truth using:
- Forensic accounting & forensic audit
- Fraud investigation & fraud detection
- Asset tracing (hidden funds, offshore patterns)
- Financial analysis & financial reporting
- Litigation support & expert forensic report
- Financial statements review & auditing
- Business valuation & due diligence
- Internal audit & financial review
- Cashflow tracking & ledger/trial balance analysis
- OSINT & digital forensic investigation
- To identify any Red Flags early on so that effective measures can be placed to Solve such Red Flags.
- Protect an individual or the Company from any kind of financial losses resulting from the Fraudulent Activities or the Financial Manipulations.
Reporting frequency:
Monthly
•
Quarterly
•
Annually
•
Ad-hoc
Target country:
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.
FAQ
What kind of fraud can you investigate?
I handle financial fraud, embezzlement, asset concealment, and suspicious transactions.
Can you trace hidden or offshore assets?
Yes. I use asset tracing and financial analysis techniques to track movement of funds across accounts.
What are the Activities involved under this Gig?
Under this Gig; if you have any concern about any document or file, I can analyze the same through detailed research and analysis to help you identify any Red Flags or point of concern. Identifying such point of concern could give you a detailed idea about the files or documents.
Can you trace hidden or offshore assets?
Yes. I use asset tracing and financial analysis techniques to track movement of funds across accounts.
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.
Do you also apply Benford's Law?
Yes, if required to observe the Red Flags in high number of data sets, Benford's Law can be applied too.
