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Fiverr Pro
English
$
USD
I will do forensic accounting, fraud detection, asset tracing reports, forensic report
About this Gig
Are you dealing with suspected fraud, missing funds, hidden assets, suspicious transactions, or financial discrepancies? I provide professional forensic accounting, fraud detection, asset tracing, and forensic report services for businesses, individuals, attorneys, and financial disputes.
My services include:
- Forensic accounting and investigation
- Fraud detection and financial review
- Asset and transaction tracing
- Bank statement analysis
- Hidden asset identification
- Suspicious transaction review
- Revenue and expense investigation
- Accounting discrepancy analysis
- Fund flow and financial analysis
- Detailed forensic reporting
I carefully examine financial records, transactions, statements, and supporting documents to identify irregularities, trace the movement of funds, detect suspicious patterns, and document relevant financial findings.
You will receive clear findings, transaction summaries, supporting schedules, financial analysis, and a professionally structured forensic report based on the available records and agreed scope.
This service is suitable for fraud concerns, business disputes, asset investigations, internal reviews, and legal financial matters.
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.
FAQ
What forensic accounting services do you provide?
I provide fraud detection, asset tracing, transaction analysis, financial investigation, discrepancy review, and forensic reporting.
Can you help detect suspicious financial activity?
Yes. I analyze provided financial records to identify unusual transactions, inconsistencies, suspicious patterns, and potential fraud indicators.
Can you trace assets and movement of funds?
Yes. I can analyze available records to trace transactions, fund flows, transfers, and documented asset movements.
What documents can you analyze?
I can review bank statements, financial statements, ledgers, transaction records, invoices, spreadsheets, expense records, and related documents.
What will the forensic report contain?
Depending on the scope, it may include findings, transaction summaries, financial analysis, supporting schedules, discrepancies, and relevant observations.
Can you work with attorneys and businesses?
Yes. I can provide organized financial analysis and forensic reporting for businesses, individuals, attorneys, and financial disputes.
Is my information confidential?
Yes. All documents and financial information supplied for the project are handled professionally and confidentially.
