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English
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I will investigate construction contractor invoice fraud
Evidence led forensic accounting for clearer business decisions
I provide confidential, document-led forensic accounting for businesses, nonprofits, attorneys, and online merchants. I reconcile records, trace transactions, test controls, identify anomalies, and tu...
About this Gig
Construction fraud investigation, contractor invoice review, change-order analysis, and draw-request audit for owners, general contractors, lenders, and attorneys who need a structured project-level financial review.
I will compare the agreed project records across contract or schedule of values, bids, change orders, pay applications, draw requests, invoices, lien waivers, subcontractor records, payroll, purchase orders, and bank or general-ledger data. I will flag duplicate or unsupported charges, unusual markups, scope-to-invoice variances, unexplained change orders, vendor or subcontractor overlaps, payment timing anomalies, and missing support.
You receive an exception matrix, source-linked document index, dated transaction timeline, and concise findings memo.
The review is confidential, virtual, and limited to authorized documents. It is not a site inspection, legal opinion, audit opinion, payment guarantee, or expert-testimony engagement.
Please message me before ordering if the project involves public procurement, multiple entities, active litigation, prevailing-wage issues, or more records than the package limit.
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 investigate contractor overbilling on one construction project?
Yes. The Basic package is designed for one bounded project and a defined sample of invoices, draws, or change orders.
Can you compare change orders with the original contract?
Yes. Provide the contract, schedule of values, approved change orders, and related invoices so I can test scope and value changes.
Do you review subcontractor and vendor invoices?
Yes, if you provide the invoices and relevant purchase orders, contracts, payment records, or lien waivers.
Can you identify duplicate construction invoices?
I can test invoice numbers, vendors, dates, amounts, descriptions, and related payment records for duplicates or near-duplicates.
Can you audit construction draw requests?
I can reconcile draw requests to supplied supporting records. I do not certify physical completion or replace a lender’s inspection.
Do you investigate bid rigging or vendor kickbacks?
I can review supplied bid, vendor, payment, and relationship evidence for red flags. I cannot make a criminal finding or investigate people without authorized records.
Can you review payroll or wage-related construction fraud?
Yes, where payroll, time, job-cost, and payment records are supplied. Employment and legal conclusions require qualified local counsel.
Will your report be useful to my attorney?
The report can be source-linked and organized for attorney review. Litigation support or testimony must be scoped separately before ordering.
Can you review public construction contracts?
Yes, if you provide the contract and records you are authorized to use. Public-procurement law advice is outside the service.
What should I send first?
Send the contract, project period, suspected issue, record count, and a sample of invoices or draws with confidential information protected.
