Browse categories
Explore
Fiverr Pro
English
$
USD
I will perform forensic accounting fraud investigation
Tax Advisor
Tax and Accounting Professional helping individuals, entrepreneurs, freelancers, startups, and business owners with US tax compliance and financial reporting. My expertise includes US tax return prep...
About this Gig
Uncover Financial Fraud. Trace Every Dollar. Forecast Your Future.
When numbers don't add up money is disappearing, records look off, or you need a hard look at where your business is headed you need more than a bookkeeper. You need a forensic accountant.
I provide professional forensic accounting, fraud investigation, and financial forecasting services for businesses, legal teams, investors, and individuals who need clarity, evidence, and answers.
What I can do for you:
- Investigate suspected embezzlement, theft, or internal fraud
- Trace unexplained fund movements and financial discrepancies
- Review financial statements for manipulation or misrepresentation
- Prepare forensic reports suitable for legal proceedings or internal use
- Analyze cash flow, revenue trends, and expense patterns
- Build 1236 month financial forecasts with scenario modeling
What you'll receive: A clean, structured report with findings, evidence summary, methodology used, and (where applicable) recommendations or forward-looking projections. All work is handled with strict confidentiality.
Drop me a message before ordering so I can confirm scope and turnaround.
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.
FAQ
Is this service confidential?
Absolutely. All documents, findings, and communications are handled with full confidentiality. I do not share, store, or reference your data beyond the scope of our engagement.
Can your report be used in legal proceedings?
The Premium tier report is structured to support legal use but whether it qualifies as formal expert testimony depends on your jurisdiction. I recommend having your legal counsel review the report for admissibility before proceeding.
What if my situation is more complex than the listed packages?
Message me first. I handle custom scopes regularly and will quote accordingly. Don't order without chatting first if your records span multiple years or entities.
Do you work with small businesses or only large companies?
I work with businesses of all sizes from sole traders and startups to mid-sized companies. The package tiers are designed to accommodate different levels of complexity.
Can you do both fraud investigation AND forecasting together?
Yes that's exactly what the Premium package covers. It's particularly useful for businesses recovering from fraud who need to understand both what happened and what their financial position looks like going forward.
