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Fiverr Pro
English
$
USD
I will do forensic accounting, asset tracing for divorce, and litigation support
Expert FDA Compliance Tax Permits Forensic Accounting Solutions
I am a professional business consultant specializing in forensic accounting, asset tracing for divorce, litigation support, FDA registration, MoCRA compliance, and US agent services for Amazon FBA sel...
About this Gig
In high-stakes situations like divorce, partnership disputes, or suspected corporate fraud, "standard" accounting isn't enough. You need an expert who can look beyond the surface to uncover hidden patterns and trace every cent. I provide comprehensive forensic accounting and asset tracing services designed for litigation support and clear, evidence-backed reporting.
What I offer:
- Asset Tracing: Identifying undisclosed bank accounts, real estate, or hidden digital assets in divorce and civil cases.
- Fraud Investigation: Detecting embezzlement, shell company schemes, and internal theft.
- Litigation Support: Preparing court-ready financial reports and expert analysis for your legal team.
- Financial Reconstruction: Rebuilding damaged or missing ledgers and trial balances from raw data.
- Lifestyle Analysis: Comparing reported income against actual spending to prove under-reported earnings.
Why choose this gig?
I combine deep accounting expertise with investigative rigor. My reports are structured to be easily understood by judges, and legal professionals turning complex data into clear evidence.
Secure your financial future with a professional investigation. Message me today.
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
Can you find assets hidden in offshore accounts or crypto?
While no investigator can guarantee 100% recovery, I specialize in tracing "financial footprints" transfers, unexplained debts, and lifestyle discrepancies that point to the existence of hidden funds or digital assets.
Is your report admissible in court?
My reports are prepared using professional forensic standards and are structured for litigation. I focus on objective, evidence backed findings that your legal counsel can use in negotiations or trial.
How do I know my data is safe?
Confidentiality is my highest priority. All documents are handled via secure, encrypted channels, and I am happy to sign a Non-Disclosure Agreement (NDA) before we begin.
