Browse categories
Explore
Fiverr Pro
English
$
USD
I will do forensic accounting, forensic audit report, fraud investigation report
Your Pro Accountant
Hi, I’m Ruby Scott, a dedicated bookkeeping specialist with 4 years of experience in financial cleanup and management. I specialize in transforming messy accounts into clean, tax-ready financials. Whe...
About this Gig
Is funds disappearing from your business? Suspecting fraud, financial misconduct, or asset misappropriation? You need more than an accountant you need a forensic expert who can follow the money, expose the truth, and deliver court-ready documentation.
That's exactly what I do.
WHO THIS GIG IS FOR
Whether you're a law firm building a litigation case, a business owner suspecting internal theft, a corporation requiring compliance audit support, or an individual involved in a financial dispute this gig is built for you.
WHAT YOU'LL GET
- Forensic Accounting Analysis
- Forensic Audit Report
- Fraud Investigation Report
- Evidence-Based Documentation
- Executive Summary + Detailed Findings
AREAS OF EXPERTISE
- Asset misappropriation & embezzlement
- Revenue recognition fraud
- Accounts payable / receivable manipulation
- Ghost employees & payroll fraud
- Bank reconciliation fraud
- Contract and procurement fraud
- Financial statement fraud (Ponzi schemes, falsified records)
- Divorce & matrimonial financial disputes
- Insurance fraud investigations
- Business valuation disputes
Message me before ordering Every fraud case is unique. Let's discuss your situation so I can tailor the right package for you.
Reporting frequency:
Monthly
•
Quarterly
•
Annually
•
Ad-hoc
Target country:
United States
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.
Other Accounting Services I Offer
FAQ
Will my case information be kept confidential?
Absolutely. All client information is treated with the strictest confidentiality. I can sign a Non-Disclosure Agreement (NDA) before we begin if required. Your financial data and case details will never be shared with any third party.
How long does a forensic investigation take?
Turnaround time depends on the complexity and volume of documents involved. A straightforward case may take 3–5 days, while more complex investigations with large transaction volumes can take 7–14 days. I'll give you a clear timeline after reviewing your case details.
Do you handle both small businesses and large corporations?
Yes. I work with individuals, small and medium-sized businesses, law firms, and large corporations alike. Every engagement is handled with the same level of professionalism and attention to detail, regardless of the size of the organization.
