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Fiverr Pro
English
$
USD
I will do forensic accounting, fraud detection, asset tracing reports, forensic report
About this Gig
Need expert financial investigation support from a licensed CPA? I will do professional forensic accounting, fraud detection, asset tracing, and investigative reports for businesses, attorneys, investors, and individuals who need clear financial answers. I help uncover hidden transactions, identify suspicious activity, trace funds, review accounting records, and prepare accurate findings.
My services include forensic accounting analysis, fraud examination, asset tracing, bank statement review, financial statement investigation, bookkeeping irregularity checks, expense verification, revenue testing, embezzlement review, dispute support, insurance claim analysis, divorce financial review, business partner disputes, and litigation support. Every project is handled with confidentiality, accuracy, and professional standards.
You will receive a detailed court-ready report, transaction summaries, evidence-backed findings, schedules, reconciliations, and easy-to-understand explanations for legal or business use. I focus on facts, compliance, and reliable documentation that supports decisions.
Message me now for a confidential consultation and custom offer.
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 services do you provide?
I provide forensic accounting, fraud detection, asset tracing, financial investigations, transaction review, and court-ready financial reports.
Who can hire you for this service?
Business owners, attorneys, investors, individuals, partners in disputes, and anyone needing professional financial investigation support.
What do you need to start my project?
I typically need financial statements, bank statements, transaction records, invoices, contracts, or any relevant documents related to the case.
Can you help detect fraud or suspicious transactions?
Yes. I analyze records, identify unusual transactions, review patterns, and highlight possible fraud risks with evidence-based findings.
Do you provide asset tracing services?
Yes. I can help trace funds, identify financial movement, and review records to locate assets based on available documentation.
Can you work with attorneys or legal teams?
Yes. I can support attorneys and legal professionals with organized financial analysis and reporting.
