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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
ID do Projeto: 40148203
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Ativo há 23 dias
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49 freelancers estão ofertando em média $1.896 USD for esse trabalho

Hi Greenwichstar111, Thank you for considering my proposal. With over 8 years of real-world experience in Report Writing, I am well-equipped to assist you with the Chase Bank Audit Specialist project. I have carefully reviewed the requirements and believe my expertise aligns with the scope of work you have outlined. I would like to connect with you in chat to discuss the project further and address any questions you may have. I have successfully completed similar audits in the past and am proficient in utilizing tools such as QuickBooks, Sage, and custom SQL workflows. Looking forward to the opportunity to collaborate on this project. Regards.
$1.500 USD em 7 dias
8,9
8,9

sir i will do 100% audit of each and every transaction. please share bank statement in csv or pdf further also share trial balance or ledger if any you have.. let me know which accounting software you are using and where you are entring your data
$2.250 USD em 7 dias
8,2
8,2

When it comes to auditing, accuracy is my driving force and I am known for leaving no stone unturned in any financial endeavor. With a solid 7 years of accounting experience backed by my Certified ACCA qualification, I have successfully handled numerous substantial projects similar to your Chase Bank audit requirement. One such notable accomplishment was when I audited the accounts of a major financial institution, including a line-by-line overhaul of their corporate bookkeeping which relied heavily on QuickBooks just like Chase. I also handled Sage and SQL workflows, all to ensure that the data compilation spoke to accuracy—line by line. Moreover, as you needed someone familiar with Chase's quirks and statement structures, you can count on me for that. Having managed large volumes of regular Xero invoices payable during my tenure and processing seamless data migration, I have developed a sharp eye for discrepancies. Additionally, I'm well-aware of the nitty-gritty details like cutoff times and download precautions specific to auditing historical bank records. Apart from accounting prowess, my experience has honed other essential skills such as bookkeeping, financial management and keen attention to record keeping which are crucial for a task like this. Finally, your courtroom requirements align perfectly with my modus operandi. My comprehensive reports follow strict standards to prepare you for any situation in court if necessary.
$1.500 USD em 15 dias
7,7
7,7

With over 15 years of proficiency in accounting and audit, scrutinizing Chase Bank accounts and reconciling each entry aligns with my professional core. Throughout my esteemed career, I pride myself on delivering precise and comprehensive financial solutions that pass even the strictest of legal scrutiny. This knack for accuracy is exemplified by my 100% accuracy in various assignments. Having successfully completed complex audits in the past, I am well-versed with many financial software programs including QuickBooks and Sage and will use the most efficient one to ensure optimal results for your project. My familiarity with the unique intricacies of Chase's statement structures, cutoff times, and download quirks will eradicate any time wastage or inefficiency while matching every transaction on every statement or explaining any variances with clear documentary proof. Additionally, I guarantee that your final report will be meticulously crafted according to standard auditing regulatory requirements My ultimate goal is never just to fulfill a job description but to provide insights too. Thus, if any compliance issues or potential fraud clues arise during the audit process, rest assured that I'll communicate those findings with a clear presentation and refinement you can confidently take to court if necessary. Offering significant cost savings from avoiding additional edits by presenting a final report court-ready, Thank you
$3.000 USD em 7 dias
7,6
7,6

When it comes to providing top-notch financial services, I believe my extensive experience in accounting and finance make me the ideal candidate for your Chase Bank audit project. Having successfully completed numerous financial reports, comprehensive reconciliations, as well as bank statements for several reputable clients, I have garnered an in-depth understanding of the financial landscape that will prove invaluable in auditing 10+ years of Chase Bank accounts. Moreover, my proficiency with various tools such as QuickBooks, Sage, IDEA, and custom SQL workflows equip me with the necessary skills to handle any challenges or peculiarities that may arise during the course of this project - including Chase Bank's unique download procedures and statement structures. Additionally, familiarizing myself with every transaction detail on every statement and backing up all variance explanations with solid documentary proof is a key quality I consider paramount. My dedication to detail mixed with a meticulous approach ensures there will be no stone unturned or unanswered questions when delivering the required reconciled transaction ledger, summary report, and auditor’s declaration - all essential for potential litigation process.
$2.250 USD em 7 dias
7,8
7,8

Hi, I have carefully reviewed your requirements and understand the seriousness and evidentiary standard this audit must meet. This is not a routine reconciliation project—it is a forensic, line-by-line verification intended to withstand legal scrutiny, and I am comfortable working at that level of rigor. I am a qualified accountant with over four years of hands-on experience in bank audits, forensic reconciliations, and litigation-support accounting. I have previously completed a full-scale audit of Chase Bank accounts covering multiple years, including reconciliation of PDF statements and CSV exports against internal ledgers and third-party source documents. That work involved identifying cutoff discrepancies, duplicate postings, missing transactions, and timing differences specific to Chase’s statement structure and download behavior. For this engagement, I will reconstruct a complete transaction ledger covering the full 10+ year period, reconcile every line item, and clearly document any variance with supporting evidence. You will receive a clean, fully reconciled ledger, a formal variance and findings report, and a signed auditor’s declaration detailing scope, procedures, and conclusions. The final package will be formatted so it can be filed directly without rework. If you’d like, I can walk you through my Chase-specific audit process before we begin to ensure alignment. Regards, Mussadiq Hussain
$1.500 USD em 7 dias
6,8
6,8

With nearly a decade of experience as a Chartered Accountant, CPA, and ACA-qualified professional, I bring to the table an extensive knowledge base in Financial Consulting and Business Compliance tasks such as this. My skill-sets include not just Accounting but also Finance - an invaluable asset when entrusted with such a massive and pivotal project like auditing a major bank's records. As an accountant who prioritizes accuracy and attention to detail, I understand how important it is that every line, every figure on Chase's financial statements is thoroughly verified. In my previous role, I conducted an audit at Chase Bank that involved reconciling its statements over a 5-year period. I used my expertise in QuickBooks and custom SQL workflow to handle the complex download quirks, statement structures, and cutoff times of Chase Bank. The success of that audit speaks volumes about my comprehension of their unique system.
$1.500 USD em 7 dias
6,2
6,2

Good Day Greenwichstar111 ✌️ I have carefully reviewed your project requirements for a Chase Bank Audit Specialist and I am confident in my ability to deliver accurate and thorough results. With experience in conducting detailed financial audits and reconciliations, I will meticulously review Chase Bank statements spanning over a decade, cross-referencing each entry against source documents to ensure precision. I have successfully completed a similar audit for Chase Bank using advanced tools such as Sage and custom SQL workflows, ensuring a comprehensive and systematic approach to the audit process. My expertise in navigating Chase's statement structures and download procedures will streamline the audit process, guaranteeing a reliable and court-ready final report. I am eager to discuss your project further in detail to provide a tailored solution that meets your specific requirements. Let's connect in the chat to explore how I can assist you in achieving your audit objectives. Why Choose me? - Unlimited Revisions - Unique Creations - Money-Back Guarantee - 24/7 Communication - Timely Delivery Browse my portfolio for quality work samples: https://www.freelancer.com/u/leenadvnani6 Let's discuss your project further in the chat. Best regards, Leena Kumari :)
$1.500 USD em 3 dias
5,6
5,6

With over 10 years of experience in financial auditing and accounting, I understand the critical importance of accuracy when it comes to auditing Chase Bank accounts. Your project requirements for a seasoned accountant to conduct a full-scale audit align perfectly with my expertise. I have successfully completed multiple audits for financial institutions, ensuring every figure is meticulously verified for precision and compliance. Specifically, I have led audits for prominent banks, including Chase, using advanced tools such as QuickBooks and custom SQL workflows to reconcile transactions and flag discrepancies effectively. My past experiences in financial auditing have equipped me with the necessary skills to handle complex statements, court-litigation records, and produce comprehensive audit reports that stand up to legal scrutiny. I am confident that my attention to detail and expertise in financial auditing will meet and exceed your expectations for this project. Let's ensure the financial accuracy and integrity of your Chase Bank accounts together. Feel free to contact me to discuss how we can proceed with this audit to deliver exceptional results within the specified budget and timeframe.
$2.400 USD em 30 dias
5,4
5,4

With a strong background in Accounting, I have developed a wide range of skills that uniquely position me to meet and exceed your needs for Chase bank account audit. I understand the meticulousness required for such audits and bring the financial accuracy and attention to detail needed to ensure every figure is correct. I have successfully completed numerous Chase audits using different tools like QuickBooks, Sage, ACL, and custom SQL workflows. Importantly, I am familiar with Chase's download quirks, statement structures and cutoff times which would be primary to the completion of this project. My previous experience, paired with my innate dedication to maintaining high standards in all my work, make me confident that we can achieve the rigorous expectations of this particular audit. In addition to pinpointing financial variances and discrepancies, I'm committed to providing insightful reports throughout the auditing process that not only comply with regulations but also shed light on your compliance levels as well as any potential fraud you may not even be aware of. I assure you my audit will be successful against any defense from the bank in front of a judge in court. Tailoring my services to fit your unique requirements is what sets me apart; together we will transform your financial landscape - let's make your financial goals a reality.
$2.250 USD em 30 dias
5,8
5,8

Hello, I’m confident I can meet your needs as a seasoned accountant with extensive experience in auditing Chase Bank accounts. Having completed multiple audits, I have a keen awareness of Chase's statement structures and unique download quirks, ensuring a thorough reconciliation of the past decade’s transactions. My approach will include obtaining the necessary PDFs/CSV exports, reconciling each entry against source documents, and producing a legally compliant audit report. This will not only highlight discrepancies but also provide insights into compliance and potential fraud. Best regards,
$2.475 USD em 1 dia
5,4
5,4

Hi, I read your project requirements very carefully, I can reconcile bank transactions with source documents and identify any variances with comprehensive final report. Please refer below link for my past projects, https://www.freelancer.com/u/hmplakmal1?review_context_id=38599197&review_type=project&frm=hmplakmal1&sb=t I am a Chartered Accountant and Auditor with more than 15 years experience. I am awaiting for your message to further discuss and start. Thank You BR Lakmal
$3.000 USD em 7 dias
5,1
5,1

Greetings! I’m a top-rated freelancer with 16+ years of experience and a portfolio of 750+ satisfied clients. I specialize in delivering high-quality, professional bank audit chasing services tailored to your unique needs. Please feel free to message me to discuss your project and review my portfolio. I’d love to help bring your ideas to life! Looking forward to collaborating with you! Best regards, Revival
$1.500 USD em 14 dias
5,2
5,2

Hello there, I am a seasoned accountant with extensive experience in conducting full-scale audits, including in-depth reviews of financial records. I have successfully completed audits of Chase Bank accounts and possess the expertise needed to ensure the utmost accuracy in verifying every figure reported over the past decade. My approach involves meticulously reconciling each entry against source documents, flagging any discrepancies, and producing a comprehensive audit report that meets the highest standards of financial scrutiny. I am committed to delivering precise and detailed reconciled transaction ledgers, variance reports with supporting evidence, and an auditor's declaration certifying the accuracy of findings. I look forward to the opportunity to assist you in this critical financial accuracy endeavor. Regards, CA. Swati Jain, CPA | Indian CA & CS
$1.680 USD em 3 dias
4,5
4,5

With over 7 years of experience in writing and an undeniable passion for research, I am confident that my skills and attention to detail can guarantee a thorough and precise audit of your decade-long Chase Bank statements. Although financial accuracy is the primary objective, I am also adept at identifying compliance issues or potential fraud – additional facets that would be valuable for your project. Moreover, my familiarity with tools like QuickBooks, Sage, IDEA, ACL, and my keen understanding of Chase’s download peculiarities, cutoff times, and statement structures reinforce my ability to handle the complexity of this audit task effortlessly. While I do lack direct experience with Chase Bank accounts specifically, I have successfully completed numerous high-stakes audits that utilized similar data analysis methods and reporting styles. In choosing me, you'll have on board a professional who respects deadlines while delivering flawless results marked by high standards. You'll have a partner committed to producing 100% unique, well-researched content - a trait critical in an audit where every line item matters. My skill set also extends beyond just number-punching: I can translate complex financial data into clear summaries, making it accessible even to those without a finance background. On top of that, my writing skills enable me to draft comprehensive reports ready for legal use without further editing.
$1.500 USD em 7 dias
5,3
5,3

Dear Prospective Client, Imagine having complete confidence in the accuracy of your Chase Bank accounts; I'm willing to build a detailed demo of the audit findings before any commitment. With extensive experience conducting full-scale audits of Chase accounts, I ensure that every line item is reconciled, discrepancies are flagged, and compliance insights are provided. Let's discuss a detailed plan and the demo tailored specifically to your needs. Regards, Smith
$2.250 USD em 7 dias
4,8
4,8

Hi, I am a CPA with over 5 years of experience in auditing, forensic review, and bank reconciliations, and I have handled full-scope audits involving Chase Bank accounts, including long-period historical statement reviews. I understand Chase’s statement structures, CSV/PDF export quirks, cutoff timings, and common reconciliation issues, and I approach this work with court-level documentation standards in mind. For this engagement, I will reconcile every transaction across the 10+ year period line by line against source documents, court records, and supporting evidence, clearly identifying and substantiating any discrepancies. You will receive a fully reconciled ledger (Excel or Google Sheets), a legally structured variance and findings report with cross-referenced proof, and a formal auditor’s declaration detailing the methodology used and certifying accuracy. My process follows recognized auditing and forensic accounting standards so the final output can withstand bank defenses and legal scrutiny without requiring further clarification or court appearance. I regularly work with QuickBooks, Excel, audit tools, and custom reconciliation workflows to ensure completeness, accuracy, and traceability. If accuracy, compliance, and defensible audit documentation are your priority, I can start immediately and deliver a result suitable for legal filing. Regards Humayun Khan
$1.500 USD em 7 dias
4,6
4,6

Having conducted numerous financial audits for a variety of clients over the last 5+ years, I can confidently lead your Chase Bank audit project. I have hands-on experience managing accounting and audit procedures using various software such as QuickBooks, Sage, and even custom SQL workflows, and therefore handling Chase's specific systems will not be an issue. In fact, I've familiarized myself well with Chase’s download quirks, statement structures, and cutoff times through my previous projects, which will significantly expedite the auditing process. Moreover, my efficiency in reconciling transaction ledgers and preparing accurate and thorough reports is an essential asset given the magnitude of this project. My heavy attention to detail coupled with technological adeptness has facilitated me to exceed client expectations in my previous audit assignments - just like how I aim to hit the mark in this one too. And rest assured that maintaining privacy of clients is a top priority for me - your statements' confidentiality will be scrupulously upheld. In conclusion, entrusting me with this Chase Bank accounts audit will get you exactly what you're looking for: a comprehensive financial examination backed by thoroughly-reconciled data and a detailed final report. Complying fully with auditing process regulations, I promise to deliver results that would hold up firmly against any possible legal scrutiny. Let's partner up and simplify this auditing journey together!
$2.000 USD em 7 dias
4,1
4,1

Hello, I’m a CPA with hands-on forensic accounting experience auditing Chase Bank accounts for legal and compliance purposes. I can perform a line-by-line audit of 10+ years of Chase statements, reconciling every transaction against source documents and related court records, and deliver a court-ready audit report focused on accuracy and evidentiary support. What I’ll deliver • Fully reconciled transaction ledger (Excel or Google Sheets) • Variance report with documentary proof cross-referenced • Auditor’s declaration detailing Chase-specific methodology I’m familiar with Chase statement structures, cutoff times, and export quirks, and have completed prior Chase audits using Excel-based forensic workflows, QuickBooks, and audit controls designed to withstand judicial review. Ready to start immediately.
$2.250 USD em 7 dias
4,1
4,1

Hello! As a freelance accountant with a wealth of experience in financial audits and an acute understanding of the necessary skills for your project, I am confident that I can meet and exceed your expectations. Although my specialization lies in financial reporting, I have successfully completed audit projects on the scale and magnitude you require. With your Chase Bank audit project, you need an accountant who not only understands the scope of the task but also brings unique perspectives to improving compliance standards and detecting potential fraud. Using a combination of tools including QuickBooks, Sage, and SQL workflows, I have audited complex bank accounts in the past whilst ensuring all specifications were fully adhered to. My familiarity with Chase's download quirks, statement structures as well as cutoff times will make me hit the ground running. Combining this with my eagle-eye for detail, a fundamental requirement in your project, allows me to effectively match transactions and explain variances logically - backed by solid documentary proof.
$1.500 USD em 12 dias
3,5
3,5

Port Chester, United States
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