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Fiverr Pro
English
$
USD
I will perform CPA forensic bookkeeping review and fraud detection
About this Gig
Are your books accurate, complete, and free from hidden errors?
I provide CPA forensic bookkeeping review and fraud detection services to help businesses identify bookkeeping mistakes, suspicious transactions, financial discrepancies, and potential fraud risks before they become costly problems.
Whether you are preparing for an audit, reviewing an employee's work, checking your company's financial health, or concerned about unusual activity in your books, I will perform a detailed review of your accounting records and provide clear findings.
My forensic bookkeeping review includes:
- Review of bookkeeping records and financial transactions
- QuickBooks, Xero, Excel, and accounting data review
- Bank reconciliation analysis
- General ledger and journal entry review
- Detection of duplicate, missing, or unusual transactions
- Identification of bookkeeping errors and inconsistencies
- Fraud risk assessment and control review
- Review of financial reports for accuracy
- Written findings and recommendations
If you need a professional review of your bookkeeping records, accounting transactions, or financial reports, send me a message and let's discuss your requirements.
ORDER NOW!!!
Financial software:
FreshBooks
•
QuickBooks
Industry:
Business services & consulting
•
Legal
•
Real estate
Target country:
Canada
•
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
FAQ
What is a forensic bookkeeping review?
A forensic bookkeeping review is a detailed examination of your accounting records to identify bookkeeping errors, financial inconsistencies, unusual transactions, and potential fraud indicators. It helps determine whether your books are accurate, complete, and properly maintained.
Can you review QuickBooks, Xero, and other accounting records?
Yes. I can review records from QuickBooks Online, QuickBooks Desktop, Xero, Sage, Excel spreadsheets, PDFs, bank statements, general ledgers, financial statements, and other commonly used accounting systems.
What types of bookkeeping issues can you identify?
I review accounting records for duplicate entries, missing transactions, unreconciled accounts, unusual journal entries, bookkeeping errors, financial discrepancies, unauthorized transactions, weak internal controls, and other potential fraud indicators.
Will I receive a report after the review?
Yes. Every package includes a written findings report. Depending on the package you choose, the report may include bookkeeping errors identified, fraud indicators, financial inconsistencies, reconciliation observations, and practical recommendations for improving your records and internal controls.
My books seem inaccurate, but I'm not sure why. Can you still help?
Absolutely. Many clients simply know that something doesn't look right. I can perform an independent review of your bookkeeping records to identify inconsistencies, accounting errors, and areas that require further attention.
Is my financial information kept confidential?
Yes. All financial records and supporting documents are handled with strict confidentiality and used only to complete your project. If required, I'm also happy to work under a Non-Disclosure Agreement (NDA).
Can you guarantee you'll find fraud or bookkeeping errors?
No. My review is based on the financial records you provide. If I identify bookkeeping errors, irregularities, or fraud indicators, they will be documented in my report. However, I cannot guarantee that fraud exists or provide legal conclusions.
