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I will uncover fraud, trace assets, analyze crypto and support litigation report as CPA
Natalie Reynolds Certified CPA Financial Modeling And Forensic Accounting Expert
Hi, I'm Natalie Reynolds, a Certified Public Accountant (CPA) with expertise in financial modeling, business valuation, due diligence, forensic accounting, fraud investigation, litigation support, and...
About this Gig
Suspect fraud, hidden assets, financial misconduct, or unexplained transactions?
I provide CPA-led forensic accounting services to uncover financial issues, trace assets, analyze transactions, and deliver professional financial reports to support critical business and legal decisions.
Financial problems require more than bookkeeping they require investigation, evidence analysis, and a clear understanding of where money moved, why irregularities occurred, and what the financial records reveal.
My Forensic Accounting Services Include:
- Fraud investigation and financial misconduct review
- Hidden asset identification and asset tracing
- Cryptocurrency transaction analysis and digital asset review
- Suspicious transaction investigation
- Bank statement and financial record analysis
- Employee embezzlement investigation
- Business partner and shareholder dispute analysis
- Divorce financial investigation and income reconstruction
- Litigation financial support and case analysis
- Financial loss and economic damage calculations
- Financial timeline creation and money flow analysis
- Professional forensic accounting reports
- Executive summaries for attorneys and decision-makers
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 is forensic accounting?
Forensic accounting combines accounting expertise, financial investigation, and analytical techniques to examine financial records, identify irregularities, trace transactions, and provide clear financial findings.
What types of fraud investigations do you handle?
I assist with reviewing cases involving suspected fraud, employee theft, embezzlement, suspicious transactions, financial misconduct, business disputes, and other financial irregularities.
Can you trace hidden assets?
Yes. I analyze available financial records, transaction histories, ownership information, and related documentation to identify potential hidden assets or unexplained financial activity.
Do you provide legal advice?
No. I provide forensic accounting, financial analysis, and litigation-support services. I do not provide legal advice, legal representation, or legal opinions.
Do you analyze cryptocurrency transactions?
Yes. I can review available cryptocurrency transaction records, wallet information, and blockchain activity to help identify transaction patterns and financial movements.
Are your reports suitable for court?
I prepare professional forensic accounting reports and financial analyses designed to support attorneys, organizations, and decision-makers. Court acceptance depends on the applicable legal requirements and jurisdiction.
What documents do you need to start?
Depending on your case, I may require: Bank statements Financial statements Accounting records Transaction reports Tax documents Contracts Invoices Payroll records Cryptocurrency transaction records Any supporting evidence related to the investigation
Can you handle international clients?
Yes. I work with clients globally where relevant financial documents and information can be provided.
How do I choose the correct package?
Please contact me before placing an order. I will review your situation, understand the scope of work, and recommend the appropriate package.
