I will do forensic accounting, fraud investigation, litigation analysis, fraud detect
10 Years of Experience, CDE,CFE, AVFA, Forensic expert
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
•
Spain
•
United States
Method:
Asset search
•
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.
