Chase Bank Audit Specialist Needed
Budget: $1,500 – $3,000 USD
I need a seasoned accountant who has already completed at least one full-scale audit of Chase Bank accounts. The engagement is driven strictly by financial accuracy: I must know, line by line, that every figure reported by Chase over the past decade is correct.
Scope
• Chase Bank statements covering a continuous period of 10+ years
• Any related court-litigation records that reference those statements
Your work will involve obtaining or receiving the PDFs/CSV exports, reconciling each entry against source documents, flagging discrepancies, and producing a final audit report that can stand up in court if required. While the primary goal is accuracy, I welcome any insight you uncover that might also speak to compliance or potential fraud.
Deliverables
1. Reconciled transaction ledger (Excel or Google Sheets)
2. Summary report highlighting variances, with supporting evidence attached or cross-referenced
3. Auditor’s declaration certifying the accuracy of your findings and detailing your Chase-specific methodology
Acceptance criteria
• Every transaction on every statement is matched or clearly explained
• All variance explanations are backed by documentary proof
• Final report is formatted so that legal counsel can file it without additional editing
Please cite at least one previous Chase audit you have completed and the tools you used—e.g., QuickBooks, Sage, IDEA, ACL, or a custom SQL workflow. Familiarity with Chase’s download quirks, statement structures, and cutoff times is essential.
Make your that you audit will be successful against the bank defenses in front of a judge in court. No need to appear in court if your audit is comprehensive and meets the auditing process regulations
Scope
• Chase Bank statements covering a continuous period of 10+ years
• Any related court-litigation records that reference those statements
Your work will involve obtaining or receiving the PDFs/CSV exports, reconciling each entry against source documents, flagging discrepancies, and producing a final audit report that can stand up in court if required. While the primary goal is accuracy, I welcome any insight you uncover that might also speak to compliance or potential fraud.
Deliverables
1. Reconciled transaction ledger (Excel or Google Sheets)
2. Summary report highlighting variances, with supporting evidence attached or cross-referenced
3. Auditor’s declaration certifying the accuracy of your findings and detailing your Chase-specific methodology
Acceptance criteria
• Every transaction on every statement is matched or clearly explained
• All variance explanations are backed by documentary proof
• Final report is formatted so that legal counsel can file it without additional editing
Please cite at least one previous Chase audit you have completed and the tools you used—e.g., QuickBooks, Sage, IDEA, ACL, or a custom SQL workflow. Familiarity with Chase’s download quirks, statement structures, and cutoff times is essential.
Make your that you audit will be successful against the bank defenses in front of a judge in court. No need to appear in court if your audit is comprehensive and meets the auditing process regulations