I will trace hidden assets, investigate financial fraud, trace missing payments

Nigeria

I speak English, French, German, Spanish

3 orders completed

Certified Forensic Expert and Accountant

Hello, I’m Lucy Haley, a professional forensic accountant skilled in analyzing suspicious transactions, reviewing financial statements, and professional letter writing. I help clients detect financial...
About this Gig

Hello there,


Are you dealing with hidden assets, suspicious transactions, or missing payments? Financial fraud can cost you money, trust, and peace of mind. I will help you trace hidden assets, investigate financial fraud, and track missing payments with detailed forensic analysis and accurate reporting.

With experience in forensic accounting, transaction analysis, and fraud investigation, I help individuals and businesses uncover financial irregularities and trace funds professionally.


WHY CHOOSE ME?


  • Accurate financial investigation
  • Confidential and professional service
  • Detailed evidence-based reports
  • Fast communication and delivery
  • Reliable forensic accounting expertise


What Will You Get?


  • Asset tracing reports
  • Fraud investigation findings
  • Missing payment tracking
  • Transaction analysis
  • Professional documentation


I use forensic accounting methods, financial analysis, and transaction tracing techniques to identify suspicious activities and uncover financial discrepancies efficiently.


Message me now before placing your order to discuss your case and get the best solution.


Financial statement type:

Balance sheet

Income statement (P&L)

Accounting standards:

Service type:

Pro-forma financial statements

Reporting frequency:

Monthly

Quarterly

Annually

Ad-hoc

Industry:

Business services & consulting

Data analytics

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.