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I will do forensic accounting, fraud audit and court report
About this Gig
Suspect fraud, hidden assets or unpaid wages, and need numbers a court will trust? Start here.
I turn confusing financial records into clear, court-ready evidence. Whether its embezzlement, payroll fraud, divorce disputes or wage theft, I find what the numbers are hiding.
What you get:
- Forensic accounting and fraud investigation of your bank, ledger and payroll records
- Fraud audit that flags anomalies, red flags and missing funds
- Asset tracing and financial analysis for litigation support
- A clear forensic report ready for your attorney, court or agency
Why clients choose this gig:
- Most reports delivered in 3-7 days
- Confidential, secure handling of every file
- Plain-English findings with schedules, charts and timelines
- Free consultation before you order
- Unlimited clarification questions until you fully understand your report
Dont let hidden losses go unanswered. Click Contact Me today, share your case, and get the answers you need.
Expertise:
Due diligence
•
Corporate fraud
Target country:
Worldwide
•
United Kingdom
•
United States
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.
FAQ
What records do I need to send?
Bank statements, ledgers, payroll records, invoices or contracts for the period in question. I’ll confirm exactly what’s needed after you message me.
Will the report be accepted in court or by an agency?
I deliver a structured, well-documented report your attorney can use. Acceptance depends on the court or agency, so please check requirements with your lawyer.
Can you investigate wage theft or unpaid wages?
Yes. I analyze pay records against hours worked and contracted rates, and summarize any shortfall in a clear report.
How long does it take?
Most projects take 3-7 days, depending on the volume of records. Urgent delivery is available.
Do you find or locate people?
No. I analyze financial records you provide and trace funds and assets within those records.
