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Expert Forensic Audit Needed

$8-15 USD / hour

Fechado
Publicado há aproximadamente 2 meses

$8-15 USD / hour

I'm in urgent need of a forensic auditor with expertise in financial fraud detection, embezzlement identification, and corruption uncovering. My key objective is to meticulously recreate comprehensive financial history and reports for the last year, encompassing income statements, balance sheets, and cash flow statements. **Ideal Skills and Experience:** - Proven track record in forensic auditing - Strong analytical skills with attention to detail - Proficiency in financial reporting and accounting principles - Experience in investigating financial discrepancies and fraud - Ability to present complex financial information clearly **What I Need:** - Detailed reconstruction of income statements, balance sheets, and cash flow statements for the last year - In-depth analysis and identification of any irregularities or instances of financial misconduct - Comprehensive report outlining findings, including any discrepancies or instances of fraud - Recommendations for improving financial controls and preventing future instances of fraud This project requires a forensic auditing professional who can work diligently and confidentially. A successful candidate will have a strong understanding of accounting and financial reporting standards, excellent investigative skills, and the ability to communicate complex findings in a clear and comprehensible manner.
ID do Projeto: 37787563

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36 propostas
Projeto remoto
Ativo há 20 dias

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36 freelancers estão ofertando em média $12 USD/hora for esse trabalho
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Drawing from extensive experience in financial management, data analysis and forensic auditing, I am confident that I am the perfect fit for your project. My specialized skills in Excel VBA, Google Sheets, and automation are precisely what you need to meticulously recreate your financial records, and my ability to navigate complex figures combined with a keen eye for detail enable me to detect even the most intricate instances of financial misconduct. My proficiency in accounting standards and data management will ensure the accuracy of your income statements, balance sheets, and cash flow statements. Upon completion, I will present you with an all-encompassing report detailing my findings, analyzing any discrepancies or fraud effectively and recommending measures to improve your financial controls and avert future losses. One thing that sets me apart is my commitment to client satisfaction. I pride myself on delivering timely, high-quality results that exceed expectations. By choosing me, you'll not only get an accomplished forensic auditor but also a dedicated partner firmly focused on ensuring your needs are met thoroughly. Please feel free to hire me using the Hire Me button above; it would be an honor to put my skills at your service.
$20 USD em 40 dias
4,9 (309 avaliações)
7,3
7,3
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Hello, With a rich experience in accounting and finance clubbed with several auditing assignments, I feel myself a perfect candidate for this job. I am a CPA with more than 10 years of experience in accounting and preparaing financial statements for medium to large organisations. I have worked on several auditing assignments in collaboration with audit firms specially targeted to detect fraud and material misstatements. Forensic auditing falls within the scope of public accounting and who else does it better than a public accountant with exposure to auditing engagements. Therefore, do not hesitate to contact me for this work and you will be more than satisfied with the final outcome. Thank You
$12 USD em 15 dias
4,8 (312 avaliações)
7,2
7,2
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Hi, I am a qualified Chartered Accountant from UK having 7 Year experience in accounts, finance, and Audit. I can provide you forensic auditor, restructuring the financial statements, deduction of fruad/error, preparation financial statements, profit or loss account, balance sheet, note, trial balance and cashflow statement, and ratio analysis just within a day .I will ensure that your financial records have been properly maintained. Please come to chat and discuss further. **Note** the price is negotiable. My education background is as; I am ACCA Qualified having six years of experience in accounts, finance, bookkeeping, reconciliation of GL & banks, audit & Consultancy. This is basic work for me. I can handle this task very efficiently and you can expect 100% accuracy from me. I am an Expert in Microsoft Excel, accounting, auditing, financial statements, Form Creation in Excel through VBA and in Google Sheet, QuickBooks, and Sage expert. If you choose me for your project, I guarantee that you will receive professional and high-quality work in a timely manner. However, if you have any questions, please feel free to contact me
$14 USD em 40 dias
5,0 (56 avaliações)
5,7
5,7
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Hello Good afternoon , I just finished reading the job description . I see you are looking for someone experienced in developing products using Finance, Research Writing, Statistical Analysis, Excel and Accounting. This is something I can do, Please review my profile to confirm that I have great experience working with these tech stacks. While I have few questions: 1. These are all the requirements? If not, Please share more detailed requirements. 2. Do you currently have anything done for the job or it has to be done from scratch? 3. What is the timeline to get this done? Why Choose Me? 1. I have done more than 250 major projects only on freelancer.com. 2. I have not received a single bad feedback since last 5-6 years. 3. You will find 5 star feedback on last 100+ major projects which shows my clients are happy with my work. Timings: 9am - 9pm Eastern Time (I work as a full time freelancer) My Portfolio: https://www.freelancer.com/u/AwaisChaudhry Please start the chat to discuss it further. Regards, Awais
$25 USD em 25 dias
5,0 (2 avaliações)
5,7
5,7
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Hello Sir, I am an experienced Cost and Management Accountant and Financial Analyst having more than 7 years experience in Accounting and Finance.I have served more than 3 years with top rated audit firm KPMG. I can do this job efficiently as per your given instructions within the short time with 100% accuracy. Looking for your response Thanks
$10 USD em 40 dias
4,9 (24 avaliações)
4,9
4,9
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The complexity and depth of your project align perfectly with my professional background, making me an ideal fit for your forensic audit needs. With my extensive experience in forensic auditing, I have developed a real flair for detecting financial irregularities, identifying fraud, and uncovering corrupt practices - skills that will all be key to successfully completing your project. Moreover, I am an expert at meticulously reconstructing financial records and conducting meticulous analyses, ensuring that no details slip through the cracks. My ability to navigate various accounting software platforms swiftly will expedite the process and ensure an accurate result. Additionally, my diverse background in tax authority gives me a unique perspective in identifying nuanced discrepancies. I am well-versed in reporting standards such as IFRS, GAAP, IRS among others – crucial knowledge for providing you with the comprehensive reconstructed and analysed financial statements you seek. Rest assured too that the confidentiality of your financial information will be paramount in my handling. Hiring me guarantees a dedicated expert who will not only scrutinize the past year's financial history but also make practical recommendations on improving future financial controls and circumventing fraud cases. With me, you get more than just a forensic auditor; you gain a trusted consultant whose goal is to enhance your company’s financial health!
$12 USD em 40 dias
5,0 (22 avaliações)
4,8
4,8
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Affordable, Early Delivery. ★★★★★★★★★★★★★★I hold a Masters degree which gives me the requisite background to handle writing from various subjects. I am a highly committed person towards my work. You can rely on QualityXenter for quality and consistency in writing. We never violate copyright rules. I have vast amount of experience in this industry since I am working from 2009 as a professional writer. I provide many modifications till to get your satisfactions. I have access to enough journals to use in your research project. I always produce quality work at VERY LOW RATES so, don't worry if you have a low budget for your work, I will be very happy to make a new client like you. I am producing quality work for my clients including ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE work ETC. Go through my profile link https://www.freelancer.com/u/qualityxenter
$12 USD em 1 dia
5,0 (19 avaliações)
4,4
4,4
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""""""""""""""""""""""""""ACCOUNTING/AUDIT/FINANCE/FINANCIAL STATEMENTS EXPERT"""""""""""""""""""" Greetings! I clearly understand what is required of the project Expert Forensic Audit Needed. I am an advance level AUDIT, FINANCIAL ACCOUNITNG & AUDIT expert from worlds big four Accountancy and auditing firm EARNST & YOUNG FORD RHODES GLOBAL. I have extensive experience in FINANCIAL STATEMENTS, AUDIT, FINANCIAL STANDARDS, FINANCIAL ANALYSIS. I am also an expert of EXCEL, WORD and POWERPOINT PRESENTATION. This is my field and I can complete this project with in 24 hours with added quality. Please Text me to discuss further. About me I am a Chartered Accountant with many years of experience from one of the worlds big four Accountancy and auditing firm """"""""EARNST & YOUNG FORD RHODES GLOBAL"""""""". I have also worked in PWC Audit Firm. I can handle this task very efficiently and you can expect 100% accuracy from me. It is my Sixth month here and I have 115+ 5 stars reviews here. I know how to meet strict deadlines without compromising the quality of the work. I will also be available for any query after the job is done as I am building my clients. please be my client and get any type of accountancy, Excel, QuickBooks, and auditing-related work with quality, efficiency, and at reduced rates. Note. The price is negotiable. I will be available for any query round the clock even if the project is completed. Regards, Spogmai Kakar""
$12 USD em 40 dias
5,0 (35 avaliações)
4,5
4,5
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Hello. I read your requirement i will do that. Please come on chat we will discuss more about this. I will waiting your reply.
$12 USD em 40 dias
5,0 (26 avaliações)
4,5
4,5
Avatar do Usuário
With over a decade of experience under my belt, I have extensively honed my skills in financial data analysis, making me an ideal candidate for your forensic auditing project. My expertise in MS Office and Google Suite, particularly in Excel and Sheets, will facilitate the detailed reconstruction of income statements, balance sheets, and cash flow statements you necessitate. I'm well-versed in applying accounting principles to detect even the subtlest irregularities or instances of financial misconduct for meticulous investigation. I understand the gravity of your project's confidentiality and the need for a trustworthy expert to handle it. Throughout my freelancing career, I've earned a reputation not only for delivering quality work on time but also for maintaining utmost client privacy. This combined with my proficiency in presenting complex financial information clearly will ensure that my findings are easily understood while still encompassing all essential details.
$12 USD em 40 dias
4,7 (7 avaliações)
3,5
3,5
Avatar do Usuário
Hello, I am experienced professional specializes in financial fraud detection, embezzlement identification, and corruption uncovering, with a focus on maintaining confidentiality and delivering accurate results. My Skills and Expertise: 1. I have Proven track record in forensic auditing with multiple successful projects completed. 2. I have strong analytical skills and a keen eye for detail, ensuring meticulous examination of financial records. 3. I have in-depth proficiency in financial reporting and accounting principles, enabling us to provide a thorough analysis of your financial history. 4.I have extensive experience in investigating financial discrepancies and fraud, allowing me to identify any irregularities effectively. 5. I am skilled at presenting complex financial information in a clear and concise manner, ensuring easy understanding for all stakeholders. I will provide you detailed reconstruction of income statements, balance sheets, and cash flow statements for the last year, using industry-standard methodologies and software. Also will provide you In-depth analysis of the financial data to identify any irregularities or instances of financial misconduct, including potential fraud. I will Preparation of a comprehensive report outlining my findings, including any discrepancies or instances of fraud, along with supporting evidence. Looking forward to hearing from you soon! Sincerely, Hafiz
$12 USD em 40 dias
5,0 (5 avaliações)
2,6
2,6
Avatar do Usuário
I read your project details, I have 13 years experience on your project. I can do it very easily Already i completed some projects like this. Just a Close your eyes and Trust me. I am sure, you will be happy
$9 USD em 40 dias
5,0 (1 avaliação)
1,8
1,8
Avatar do Usuário
As a 12+ years experienced Data Analyst and Virtual Assistant, I have honed my skills in finance, data entry, and analysis, making me a perfect fit for your forensic audit needs. My proficiency in Excel and other MS Office programs positions me well to meticulously recreate financial statements while identifying any irregularities or instances of fraud. The case of financial misconduct is not new to me, and I have always managed to contribute effectively towards resolving such matters. In addition to assisting you in creating a detailed picture of your financial history, I also have the capability to present complex findings in an easily understandable manner. My experience has endowed me with not only the ability to investigate thoroughly but also the aptitude to communicate those findings effectively. Hiring me means hiring a trusted professional who excels at problem-solving, research, and analysis--the very set of skills imperative for this project. I look forward to applying my expertise and commitment towards ensuring the integrity of your financial records and recommending robust controls for future fraud prevention. Don't wait! Let's discuss your specific needs!
$8 USD em 40 dias
0,0 (0 avaliações)
0,0
0,0
Avatar do Usuário
I understand the gravity of your request and want to assure you that, as a professional forensic accountant with over a decade of experience grappling with complex financial scenarios, I have achieved profound success in unearthing instances of fraud, economic irregularities, and embezzlement. My specialization in reconstructing comprehensive financial statements, such as income statements, balance sheets, and cash flow statements, will enable me to deliver the detailed reconstruction you seek for the past year's financial history. One of my key strengths is my profound understanding of accounting and financial reporting standards. By employing advanced analytical tools such as Excel, I can meticulously scrutinize your financial records to identify any discrepancies while adhering firmly to strict confidentiality guidelines. My diligent work ethic paired with my thoroughness will ensure that not a single stone is left unturned throughout this project. Lastly, my experience doesn't just end with finding the problems; I am also adept at providing comprehensive solutions to eliminate those problems in the future. I believe in equipping organizations with concrete plans for improvement that help prevent potential instances of fraud and misconduct. Rest assured, if hired, not only will you find a forensic auditor who exceeds your expectations but also a partner who genuinely wants to make your organization secure from any financial threats now and in the future."
$12 USD em 40 dias
0,0 (0 avaliações)
0,0
0,0
Avatar do Usuário
Hello Sir, I am a highly skilled and experienced data entry specialist with a proven track record of accuracy and efficiency. I have a keen eye for detail and a commitment to delivering high-quality work in a timely manner. I am proficient in data entry software and have excellent typing speed and accuracy. I am confident that I can complete your data entry project accurately and efficiently. My bid is competitive and I am ready to start working on your project immediately. Let me help you streamline your data entry process and save you time and money. Harsh Vardhan Singh Replies within a few minutes
$10 USD em 40 dias
0,0 (0 avaliações)
0,0
0,0
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I am working as Assistant Director in investigation Management Department of renowned Bangladeshi Electronic giant Company name "Walton". In my role, I spearheaded comprehensive fact finding investigations aimed at uncovering irregularities, discrepancies, and potential fraud within our organizations operations, directly reporting findings to the CEO. Utilizing advanced data analysis tools such as Excel, SQL and Microsoft Power BI, I extracted actionable insights from datasets, fostering collaboration across departments by effectively liaising with Legal, Finance, and Human Resources teams.
$10 USD em 14 dias
0,0 (0 avaliações)
0,0
0,0
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I am a auditor in chartered accountant firm and my work specialization is preparing financial statements of all types of companies and also a book keeping.
$8 USD em 1 dia
0,0 (0 avaliações)
0,0
0,0
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Hello There, I am an experienced forensic auditor ready to assist with your urgent project. With over 10+ years of expertise in forensic auditing and financial analysis, I specialize in meticulously reconstructing financial history and reports, identifying irregularities, and presenting complex findings clearly. Lets schedule a meeting and discuss further. Best Regards, Malik Waleed
$12 USD em 40 dias
0,0 (0 avaliações)
0,0
0,0
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Dear all, With my experience in small and big companies I think I could join the team and make a good add on. In my current position I have supervised all phases of operative business (from finance, accounting, audit, production, retail). With over 15 years experience in finance and my certificate for the forensic accounting, certificate in Project Finance and as someone who is passionate, I'm confident I could do a good job for You. It would be my pleasure if I was in your team, and thereby maximize the productivity and business processes. Sincerely, Ivan Tutić
$12 USD em 40 dias
0,0 (0 avaliações)
0,0
0,0
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Hello there, With over a decade of expertise, I specialize in forensic auditing and financial analysis. Proven track record in reconstructing income statements, balance sheets, and cash flow statements. Skilled in identifying irregularities and instances of financial misconduct. Committed to providing comprehensive reports and recommendations to improve financial controls and prevent fraud Lets schedule a meeting and discuss further. Best Regards, Wajahat Ali
$10 USD em 40 dias
0,0 (0 avaliações)
0,0
0,0

Sobre o cliente

Bandeira do(a) AUSTRALIA
Melbourne, Australia
5,0
5
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Membro desde out. 9, 2018

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