I will do forensic audit for your business

5.0
5.0

Pakistan

I speak Urdu, English, Arabic

20 orders completed

Having expertise in Internal Auditing, Income Tax, Internal Controls

Expert in Forensic Audit, managing books of accounts, Tax matters, Bank Reconciliations, data analysis, Information Technology Audit, Risk & Controls analysis, Gap analysis, Knowledge of Fraud Red Fla...
About this Gig

Note: Confidentiality shall be ensured.

I will assist you in analyzing fraudulent transactions, identifying red flag indicators, internal control assessment and generating report on the basis of evidence obtained. 


I am an experienced as fraud investigator having Certified Forensic Expert (CFE) membership with extensive knowledge and experience gathered from an array of investigations, fraud risk assessment and due diligence assignments.


I am Chartered Management Accountant affiliated with Institute of Cost & Management Accountants of Pakistan (ICMAP). I am offering wide range of services including assurance, accountancy, financial consulting and business advisory.


With this gig, I am offering full range of assurance services from limited scope to full scope. Our few of the widely acclaimed services are as follows:

  • Internal Audit
  • Forensic investigations
  • Financial Statement Audit
  • Performance / Management / Efficiency Audit
  • Process Audit
  • Agreed-upon Procedures
  • Process / SOPs design and Implementation
  • Reconciliations
  • Customized audits/investigations as per the direction of court of law or any legal authority 

Financial statement type:

Balance sheet

Income statement (P&L)

Accounting standards:

Service type:

Pro-forma financial statements

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.

Reviews

13 reviews for this Gig
5.0

(12)
(0)
(0)
(0)
(1)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • B

    barryminkow418

    US

    United States

    5

    Great work met deadline outstanding results

    $100-$200

    Price

    4 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow418

    US

    United States

    5

    Great work right on time as always

    $200-$400

    Price

    5 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow3

    US

    United States

    5

    Great work great timing great service

    $50-$100

    Price

    2 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow3

    US

    United States

    5

    The best of the best

    $50-$100

    Price

    3 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow3

    US

    United States

    5

    Exceptional analysis. Great accounting work

    $100-$200

    Price

    6 days

    Duration

    Helpful?
    Yes
    No
Reviews

13 reviews for this Gig
5.0

(12)
(0)
(0)
(0)
(1)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • B

    barryminkow418

    US

    United States

    5

    Great work met deadline outstanding results

    $100-$200

    Price

    4 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow418

    US

    United States

    5

    Great work right on time as always

    $200-$400

    Price

    5 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow3

    US

    United States

    5

    Great work great timing great service

    $50-$100

    Price

    2 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow3

    US

    United States

    5

    The best of the best

    $50-$100

    Price

    3 days

    Duration

    Helpful?
    Yes
    No
  • B

    barryminkow3

    US

    United States

    5

    Exceptional analysis. Great accounting work

    $100-$200

    Price

    6 days

    Duration

    Helpful?
    Yes
    No