I will analyse your data for forensic fraud risk detection

If you suspect fraud or irregularities in your financial data, I can help you identify the truth quickly and clearly.

I am a Chartered Accountant (SA) and Certified Fraud Examiner with over 15 years of experience in forensic accounting and investigations.

I will analyze your data using forensic techniques to identify the following:

• Duplicate payments
• Suspicious transactions
• Unusual vendor activity
• Round-number patterns
• Timing anomalies (weekends, after-hours)
• Other red flags

WHAT YOU WILL RECEIVE:

️ Clean, structured analysis

️ Identified red flags and anomalies

️ Summary of key risks

️ Optional recommendations

️

IDEAL FOR:

• Businesses concerned about fraud
• Audit teams
• Legal disputes
• Internal investigations

WHY ME:

• CA(SA) + Certified Fraud Examiner
• 15+ years real investigation experience
• Fast turnaround
• Practical, actionable insights

BEFORE ORDERING:

Please message me first to confirm:

• Data format
• Volume
• Scope