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I will provide forensic accounting and fraud detection
Financial statements Quickbooks Accountant
Hi, I'm Umer, a CA professional with extensive experience in auditing multinational companies. My expertise includes financial auditing, accounting, bookkeeping, financial reporting, financial analysi...
About this Gig
Are you looking for forensic accounting, financial analysis, or fraud risk assessment?
I will help you review financial records, analyze suspicious transactions, identify discrepancies, and highlight potential fraud indicators.
My Services:
- Forensic Accounting & Financial Analysis
- Fraud Detection & Risk Assessment
- Financial Statement Review
- Transaction & Expense Analysis
- Bank Statement Review
- Asset Tracing Analysis (based on available records)
- Professional Findings Report
I focus on accuracy, confidentiality, and clear reporting to help you understand financial irregularities and potential risks.
Why Choose My Service?
- Detailed financial record review
- Clear and organized reports
- Confidential handling of your documents
- Professional communication
Please contact me before placing an order to discuss your requirements and the scope of work.
Note: Findings identify potential irregularities and do not automatically establish fraud or provide a legal opinion.
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
What documents do you need for a forensic audit?
I may need financial statements, bank statements, transaction records, invoices, receipts, or other relevant financial documents, depending on your case.
Will I receive a written report?
Yes, you will receive a written report summarizing the analysis and findings included in your selected package.
