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iviola_anne

Viola A

@iviola_anne

OSINT Investigator Forensic Accounting Analyst

United Kingdom
English
About me
I am Viola Anne, an OSINT Investigator and Forensic Accounting Analyst. I help individuals, business owners, and legal teams uncover the facts behind scams, hidden money, and suspicious activity using asset tracing and forensic accounting. I provide clear, sourced reports for litigation support and fraud investigation.... Read more

Skills

i
iviola_anne
Viola A
Offline • 
Average response time: 1 hour

See my services

Corporate Investigations
I will do osint investigation, asset tracing, forensic accounting
From$35 / projectMore details
Financial Reporting
I will perform forensic accounting and fraud investigation reports
From$50 / projectMore details

Work experience

Fiverr

OSINT Investigator & Forensic Accounting Analyst

Fiverr • Freelance

Jan 2024 - Present • 2 yrs 10 mos

Provides specialized investigative services including online investigation of people and companies, asset tracing, and transaction analysis. Conducts fraud investigations, due diligence, and prepares litigation support reports using lawful public-source methods and OSINT techniques to uncover facts behind scams and suspicious activity.