I will provide financial investigation, fraud analysis, transaction tracing, reporting

United Kingdom

I speak English, German, Spanish

Forensic Accountant Financial Fraud Investigator and Accounting Specialist

Welcome to my profile! I specialize in forensic accounting, financial fraud investigation, accounting discrepancy analysis, and forensic report preparation. I help businesses and individuals identify ...
About this Gig

Hello there,


Are you concerned about suspicious financial transactions, unexplained discrepancies, potential fraud, or inaccurate financial records? I provide professional financial investigation, fraud analysis, transaction tracing, and financial reporting services to help businesses and individuals understand their financial data and identify irregularities.


My goal is to help you organize financial information, examine transaction records, trace the movement of funds, and present clear findings that support informed decision-making.


My services include:


  • Financial Investigation


  • Fraud Analysis


  • Transaction Tracing


  • Financial Reporting


  • Financial Data Analysis


  • Documentation and Findings


Whether you need help reviewing business transactions, investigating financial discrepancies, or preparing an organized financial report, I will handle your information professionally and confidentially.


Please contact me before placing an order to discuss your needs, available documents, and project scope.



Financial statement type:

Balance sheet

•

Income statement (P&L)

Accounting standards:

Service type:

Pro-forma financial statements

Reporting frequency:

Monthly

•

Quarterly

•

Annually

•

Ad-hoc

Industry:

Business services & consulting

•

E-Commerce

Target country:

United States

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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.

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