I will do forensic accounting, fraud investigation, litigation analysis, fraud detect

United States

I speak English, Spanish, Italian

10 Years of Experience, CDE,CFE, AVFA, Forensic expert

Welcome to my forensic workspace! I’m Micheal James, a Forensic Analysis Specialist with 10 years of experience, specializing in forensic signature and handwriting analysis, questioned document exami...
About this Gig

Professional Forensic Accounting & Financial Investigation


When financial records raise questions, a detailed and objective examination can help uncover discrepancies, trace funds, and clarify complex financial transactions.

I provide forensic accounting, financial analysis, fraud investigation, forensic auditing, fraud detection, asset tracing, and litigation analysis for individuals, businesses, attorneys, and organizations dealing with financial disputes, suspected fraud, divorce proceedings, and other financial concerns.


My Services Include:

  • Forensic Accounting
  • Forensic Analysis
  • Financial Analysis
  • Fraud Investigation
  • Fraud Detection
  • Forensic Auditing
  • Divorce Financial Investigation
  • Financial Statement Analysis
  • QuickBooks Analysis
  • Forensic Financial Reporting


What You Can Expect

I focus on a systematic, evidence-based review of the records provided, with attention to accuracy, confidentiality, and clear presentation. Depending on your project, you can receive organized calculations, transaction summaries, supporting schedules, and a detailed report of the findings.


Message me now!!

Expertise:

Insurance claims investigations

•

Corporate fraud

Target country:

Worldwide

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Spain

•

United States

Method:

Asset search

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Criminal records

•

Social media research

•

OSINT

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.

My Portfolio