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English
$
USD
I will perform forensic accounting,fraud investigation and asset tracing for legal case
I provide Accurate Valuation and Financial Insights
I am WILLIAMS STEVE, a US CPA specializing in business valuation, financial analysis, real estate valuation, and forensic accounting. I help startups, investors, and businesses make informed decisions...
About this Gig
Are you facing suspicious financial activities, missing funds, or potential fraud? I provide professional forensic accounting and fraud investigation services to uncover the truth behind financial discrepancies, theft, and embezzlement. With a strong analytical approach and attention to detail, I help individuals, businesses, and organizations identify irregularities, trace transactions, and present clear, evidence-based findings.
My service focuses on identifying fraud risks, analyzing transaction data, and providing structured forensic reports that can support internal reviews or legal proceedings. Whether you are concerned about employee theft, financial misstatements, or complex embezzlement schemes, I deliver accurate, confidential, and evidence-based findings.
My Services Includes:
- Forensic accounting and financial analysis
- Fraud detection and investigation
- Theft and embezzlement investigation
- Financial statement examination and review
- Transaction tracing and fund tracking
- Identification of financial irregularities
- Internal control assessment and risk analysis
- Preparation of detailed forensic reports
- Litigation support and documentation
ORDER NOW!!!
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.
My Portfolio
FAQ
What kind of fraud cases can you investigate?
I can handle financial discrepancies, suspicious transactions, internal fraud, and accounting irregularities.
What information do you need?
Financial records, bank statements, transaction history, invoices, and any relevant accounting documents.
Will the investigation be confidential?
Yes, all information shared is treated with strict confidentiality.
Can your report be used for legal purposes?
My forensic reports are structured and evidence-based, and can support internal reviews or legal processes.
What will I receive after the investigation?
You will receive a detailed forensic report outlining findings, anomalies, and recommendations.
