Forensic Accountant Needed for Fraud Investigation -- 2
Budget: $250 – $750 USD
I require a seasoned forensic accountant to scrutinize my financial records, focusing primarily on fraud detection in response to recent legal allegations. The review should specifically encompass bank accounts, as well as tracing real estate properties and financial investments.
Key Skills and Experience:
- Proven expertise in forensic accounting, particularly in fraud detection.
- Experience in asset tracing, specifically real estate properties and financial investments.
- Proficient in reviewing and analyzing bank accounts.
- High level of confidentiality and discretion.
- Strong communication skills for discussing sensitive matters.
I'm seeking a forensic accountant to thoroughly analyze 10 personal and 10 business accounts from 2018 to 2024. The primary tasks will be to verify income, cross-check allegations made by HMRC, and detail all outgoing payments over £1,000. Given the sensitive nature of this task, a Non-Disclosure Agreement (NDA) will be required. I will also require a agreement form to be signed. Please include your availability and rates in your proposal.
The final report will need to be formatted as an Excel spreadsheet. Additionally, a summary of findings will be necessary alongside the detailed report.
I will be the primary point of contact for questions and updates during this project.
Confidential details will be provided via email upon selection. Please share your credentials if interested.
Key Skills and Experience:
- Proven expertise in forensic accounting, particularly in fraud detection.
- Experience in asset tracing, specifically real estate properties and financial investments.
- Proficient in reviewing and analyzing bank accounts.
- High level of confidentiality and discretion.
- Strong communication skills for discussing sensitive matters.
I'm seeking a forensic accountant to thoroughly analyze 10 personal and 10 business accounts from 2018 to 2024. The primary tasks will be to verify income, cross-check allegations made by HMRC, and detail all outgoing payments over £1,000. Given the sensitive nature of this task, a Non-Disclosure Agreement (NDA) will be required. I will also require a agreement form to be signed. Please include your availability and rates in your proposal.
The final report will need to be formatted as an Excel spreadsheet. Additionally, a summary of findings will be necessary alongside the detailed report.
I will be the primary point of contact for questions and updates during this project.
Confidential details will be provided via email upon selection. Please share your credentials if interested.