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Top Forensic Accounting Freelancing Services

  • View Service Offered By SEBASTIAN GEORGE1

    SEBASTIAN GEORGE1
    Member

    Forensic Accountant

    Kannur, Kerala, India

    8,356/year ·
    • Forensic Accounting
    • Account Reconciliation
    • Accounting
    • Accounts Payable
    • Accounts Receivable
    • Balance Sheet
    • Bank Reconciliation
    • Bookkeeping
    • Bookkeeping & Finance
    • Budget Forecasting

    Accounting - Quickbooks Expert

    12 years’ experience in Accounting, Fund Management, Budgeting, Taxation, and Statutory Compliance. Quickbooks Certified Pro Adviser- Online Proficient in preparing and maintaining statutory books of accounts and financial statements; up to finalization. Bookkeeping to small and medium-sized businesses - Well versed with QuickBooks online, Quick books Desktop pro 2016, IFRS, US GAAP, Payroll Processing, Form 941, Form 940, Form W-2 Familiar in preparation of periodical reports, -E- Filing an... View more

  • View Service Offered By Top Rated Guru

    Top Rated Guru
    Member

    Forensic Accountant

    Dhaka, Dhaka, Bangladesh

    3,785/year ·
    • Forensic Accounting
    • Accounting
    • Banking Industry
    • Bookkeeping
    • Business Services
    • Company Profile
    • Cost Accounting
    • Financial Audits
    • Financial Planning
    • Financial Securities

    Accounting and Finance

    University degree in Accounting and Business Study.  HI, WELCOME HERE! I am professional accountant and bookkeeper in QuickBooks Online and Xero with over last four years accounting and bookkeeping experience in a multinational company after finished my graduation on Accounting. I am an expert in Quickbooks Online and Xero by successfully done some projects in offline and gained confidence to move onward. I will do accounting and bookkeeping.  In this Gig you will get the following service: Sett... View more

  • View Service Offered By Bhavna Matai 1

    Bhavna Matai 1

    Forensic Accountant

    Mumbai, Maharashtra, India

    • Forensic Accounting
    • Accounting
    • Accounts Receivable
    • Financial Analysis
    • Financial Audits
    • International Accounting
    • Microsoft
    • Microsoft Excel
    • Payroll
    • Profit and Loss Analysis

    Accounting, Auditing, Forensic & Finance

    Qualified Chartered Accountant Diploma in IFRS  Currently studying for Forensic Accounting and Fraud Detection (FAFD) course conducted by the Institute of Chartered Accountants of India(ICAI) Big four experience post and pre qualification in the Audit sector  Good control over Microsoft Excel, Fixed assets register, accounts receivable and payables, financial data analysis Keen on learning new areas  View more

  • View Service Offered By Seun Oduyemi

    Seun Oduyemi

    Forensic Accountant

    Lagos, Lagos, Nigeria

    ID Verified
    • Forensic Accounting
    • Accounting
    • Accounts Payable
    • Accounts Receivable
    • Bookkeeping
    • Business Consulting
    • Controller
    • Corporate Finance
    • Financial Analysis
    • Financial Modeling

    Accounting Audit and forensic services

    I am a chartered accountant with over 28yrs experience. I have worked with a big 4 auditing firm. I was a financial analyst with a grocery chain in Toronto and a senior financial analyst with a pharmaceutical company. I worked as VP Treasury with a airline. I have also worked has a stock broker in Nigeria. I worked in the oil and gas sector in Nigeria both in the down and mid stream as a finance controller. I have skills in Bookkeeping, financial accounting, auditing, forensic and investigat... View more

  • View Service Offered By Muthamil SelvaN D

    Muthamil SelvaN D

    Forensic Accountant

    Kangayam, Tamil Nadu, India

    • Forensic Accounting
    • Accounting
    • Business Planning
    • Data Entry
    • Design
    • Finance
    • Internal Audit
    • Internal Auditing
    • Invoicing
    • Management

    Forensic Accountant & Fraud Examiner

    I am a Forensic Accountant & Fraud Examiner. I can assure a better value added growth to my clients. Assignments Handled: Accounting, Auditing, Prepared Business plans, Management System Design, Finance reports, and also rendered Forensic Accounting & Fraud Examination Services and Advisory & support services for Corporates. I am interested in SOP Manual (Standard Operating Procedure manual) preparation, Internal Control design & implementation. View more

  • View Service Offered By Muhammad Faheem Nawaz

    Muhammad Faheem Nawaz

    Forensic Accountant

    Dera Ismail Khan, North-West Frontier, Pakistan

    • Forensic Accounting
    • Accounting
    • Audits
    • Book Keeping
    • Financial Audits
    • Report Writing

    Auditor,Forensic accountant, Mgmt accnt

    1. Undertaking internal audits to ensure the company meets its financial, operational and compliance objectives 2. Supporting the development of an assurance planning reporting process 3. Reporting on control deficiencies to management and making recommendations to mitigate risk and add value 4. Challenging current processes across the company and identify opportunities for refinement 5. Engaging remediation of identified issues through follow-up 6. Playing an active role in the maintenance and ... View more

  • View Service Offered By BHAGYASH DOSHI

    BHAGYASH DOSHI

    Forensic Accountant

    Ahmedabad, Gujarat, India

    • Forensic Accounting
    • Analytics
    • Due Diligence
    • Fraud Analysis
    • Fraud Mitigation
    • Risk Assessment
    • Vulnerability Assessment

    FORENSIC AUDIT

    BANK FRAUD INVESTIGATION, NCLT, ASSET TRACING, MONEY TRACING, DIRECTOR TREES, BUSINESS CONNECTIONS & FRAUD INVESTIGATION, INTERNAL AUDIT, FORENSIC ANALYSIS, FRAUD ANALYSIS & MITIGATION, RISK ANALYSIS, MITIGATION. RISK ASSESSMENT, VULNERABILITY ASSESSMENT. DUE DILIGENCE, CYBER FRAUD, FORENSIC ACCOUNTING, INSOLVANCY PROFESIONAL ETC View more

  • View Service Offered By Sami And Co

    Sami And Co

    Forensic Accountant

    Faisalabad, Punjab, Pakistan

    • Forensic Accounting
    • Accounting
    • Actor
    • Financial Analysis
    • Financial Reporting
    • Inventory Management
    • Planning
    • Systems Engineering

    Forensic Audit

    Sami and Co. Accounting, Business and System consultants while acting as forensic accountant can serve to plan, identify, gather evidence and quantify the fraud. Forensic auditing concentrates to proving corruption, asset misappropriation and financial statement fraud rising from conflict of interest, bribery, extortion, cash theft, fraudulent disbursements, inventory frauds and misuse of assets. View more

  • View Service Offered By Muhammad Qasim Rasheed

    Muhammad Qasim Rasheed
    Member

    Forensic Accountant

    Muzaffarabad, Azad Kashmir, Pakistan

    2,160/year ·
    • Forensic Accounting
    • Accounting
    • Accounts Payable
    • Accounts Receivable
    • Banking Industry
    • Bookkeeping
    • Collections
    • Cost Accounting
    • Feasibility Studies
    • Financial Analysis

    Bookkeeper

    I will provide accurate bookkeeping services which would enable your business to gain financial stability. Some of my services are: Record financial transactions. Reconcile bank accounts. Manage bank feeds. Handle accounts receivable. Handle accounts payable. Work with your tax preparer and assist with tax compliance. Prepare financial statements. Take on some payroll and human resource functions. Balance sheet, invoicing. Point out errors in transactional records. Ledger entries, day to day ope... View more

  • View Service Offered By Amit Kumar Saxena

    Amit Kumar Saxena

    Forensic Accountant

    Lucknow, Uttar Pradesh, India

    • Forensic Accounting
    • Corporate Financial Reporting
    • Financial Analysis
    • Financial Audits
    • Fund Accounting
    • Management Accounting
    • SAP
    • SAP Financial
    • Startup Consulting

    Expert SAP Based Accounting Professional

    Hi! I am a SAP based professional with over 23 years accounting experience with global conglomerates in independently handling their zonal and regional accounting initiatives. Have expertise of financial reporting, controlling, management accounting and financial investigation spheres. Have handled grass roots accounting, debtors, vendors, inventory, warehousing, taxation allied accounting faculties. Can independently handle the accounting functions of a startup or a ongoing institution to the e... View more

  • View Service Offered By Narayan Lakshman

    Narayan Lakshman

    Forensic Accountant

    Bengaluru, Karnataka, India

    • Forensic Accounting
    • Accounting
    • Collections
    • Financial Analysis
    • Profit and Loss Analysis

    Accounting and Procurement and Excel

    Finance background with 20+ years of experience and also well versed in Commercials and Excel Have great knowledge in Accounting transactions . Help in building automation of projects. Experience in procurement and implementation of cost saving opportunities. Also planning of cost avoidance and cost reduction. View more

  • View Service Offered By HamzaTahirACCA

    HamzaTahirACCA

    Forensic Accountant

    Lahore, Punjab, Pakistan

    ID Verified
    • Forensic Accounting
    • Accounting
    • Cost Accounting
    • International Accounting
    • Modeling

    Accounting and Finance

    I am ACCA Member with a decade long post qualification experience in financial, cost, management and forensic accounting. I am expert in intercompany transactions and consolidation. I have made financials for business plans, prepared financial models, budgets and forecasts. I can accurately calculate product costs and derive margins. View more

  • View Service Offered By Jeremy Krider

    Jeremy Krider

    Forensic Accountant

    Concord, North Carolina, United States

    • Forensic Accounting
    • Accounting
    • Cryptocurrency
    • Financial Planning
    • Financial Services
    • Tax Accounting
    • Tax Services
    • Virtual Currencies
    • Wealth Management

    Tax Accounting

    Tax Accountant with more than 10 years of experience. My goal is provide transparency to any client that crosses my path. I'm currently a CPA candidate with multiple masters around finance. The achievements are minor compared to the experience gained through the years dealing with clients. The subject of accounting is a lifestyle for me instead of just a career. View more

  • View Service Offered By GORESH BATRA

    GORESH BATRA

    Forensic Accountant

    panchkula, Haryana, India

    • Forensic Accounting
    • Accounting
    • Consultant
    • Controller
    • Cost Accounting
    • Financial Analysis
    • Financial Audits
    • Financial Planning
    • Financial Reporting
    • Financial Services

    Accounting, Auditing, Tax Consultancy

    A Chartered Certified Accountant having expertise in Accounting and Financial Reporting based on IFRS and IND-AS. Auditing and Assurance services (Statutory, Tax , Concurrent, Revenue and Information Systems). Consultancy services relating to Business performance management and Tax consultancy both Direct and Indirect. View more

  • View Service Offered By MARIO RODRIGUEZ-GUERRA

    MARIO RODRIGUEZ-GUERRA

    Forensic Accountant

    MAYAGUEZ, Puerto Rico, United States

    ID Verified
    • Forensic Accounting
    • Analytics
    • Bookkeeping
    • Budgeting
    • Controller
    • Financial Analysis
    • Financial Planning
    • Financial Reporting
    • Payroll
    • Profit and Loss Analysis

    GENERAL ACCOUNTING/FINANCIAL ANALYST

    Work Quickbooks with respect to bookkeeping of payables, receivables, adjustment entries Produce financial statements and analysis of the same Preparation and analysis of budgets and forecasts Direct and supervise data entry clerks and accountants Develop personnel to cover duties while on vacation and when needed View more

  • View Service Offered By RAHUL JAIN 66

    RAHUL JAIN 66

    Forensic Accountant

    Pune, Maharashtra, India

    • Forensic Accounting
    • Accounting
    • Banking Industry
    • Cost Accounting
    • CRM
    • Financial Audits
    • Financial Planning
    • Investment Banking
    • Investment Management
    • Payroll

    Accounting/crm/sales data/gst returns

    Hey there, I have vast experience in Accounting, Taxation, Planning, Cost management and control. I have also tried my hands-on Sales Marketing and Project Management................................................................................................................................................. View more

  • View Service Offered By Beth Bernard

    Beth Bernard

    Forensic Accountant

    Montreal, Quebec, Canada

    • Forensic Accounting
    • Access
    • Accounting
    • Basic
    • Bookkeeping
    • Data Conversion
    • Data Entry
    • Data Recovery
    • Email
    • Email Support

    For All Your Accounting Needs

    Certified QuickBooks Professional Advisor for all your accounting needs. Payroll, chart of accounts, customized set up, taxes, inventory, training, trouble shooting, problem solving, forensic accounting, specialty forms/invoicing, financial statements, record of employment, data conversion, file transfers, bank reconciliations, custom programs, IIF programming, ACCPAC MYOB conversion specialist, phone and email support, software sales, basic bookkeeping functions, data recovery, file merging, p... View more

  • View Service Offered By Atiq Ur-Rehman

    Atiq Ur-Rehman

    Forensic Accountant

    Lahore, Punjab, Pakistan

    • Forensic Accounting
    • Accounting
    • Cost Accounting
    • Feasibility Studies
    • Financial Analysis
    • Financial Audits
    • Financial Planning
    • Profit and Loss Analysis
    • Risk Management

    Accounting and auditing

    I am a CA finalist student with 3 years of experience as a chartered accountant firm. Strong grip on excel, word, account management and report working for 1.5 years served on different advisory projects. And 1.5 years working as an external auditor account management verification of correct data maintained. View more

  • View Service Offered By Jackson Mwandiki

    Jackson Mwandiki

    Forensic Accountant

    Nairobi, Meru, Kenya

    • Forensic Accounting
    • Accounting
    • Cost Accounting
    • Data Entry
    • Financial Analysis
    • Financial Audits
    • International Accounting
    • Investment Management
    • Payroll
    • Profit and Loss Analysis

    Finance and Accounting

    I am a finance and accounting expert with more than 10 years of working in different organizations with 6 years in senior management. I am able to offer any accounting service from gathering data, data entry to presenting accurate and timely books of accounts. I have a bachelor's in commerce Accounting, MBA- Finance, and CPA-K. Very reliable and always available to help my clients behold limits View more

  • View Service Offered By Ilyaaseen

    Ilyaaseen

    Forensic Accountant

    Phoenix, Plaines Wilhems, Mauritius

    • Forensic Accounting
    • Accounting
    • Analytics
    • Financial Analysis
    • Financial Audits
    • Financial Planning
    • Financial Reporting

    Accounting

    A highly motivated and hardworking individual, who has recently completed his Diploma course in Finance at the University of Mauritius and is perusing his Level 2 of ACCA part time (Paper Completed: LW - Corporate and Business law, TX(UK) - Taxation - Paper Ongoing: ''Financial Reporting'' and ''Audit and Assurance''. Eventual career goal is to become a fully-qualified and experienced Accountant and Auditor and to assume a role which allows me to take responsibility for the analysis and decision m... View more

See All Forensic Accounting Freelancing Services

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Hire Freelance Forensic Accountants

Forensic accounting refers to the practice of maintaining records for clients that may indicate evidence of civil or criminal disputes. These disputes may be in the form of money theft, procurement fraud or a colleague altering the records of the company. Records maintained by forensic accountants are admissible as evidence in courts. These accountants maintain high standards of ethics and honesty in their work. They may also be called in as a witness for a trial and they need to be prepared to justify their accounting records and sources of information. They have impeccable accounting skills and are expert investigators. This is because they need to accurately analyze and determine financial events or transactions that may have taken place and if that can be categorized as a breach of policy. If you suspect illegal or immoral activities at your workplace, you can go for a forensic accountant for hire to provide advice.

What Forensic Accountants Do?

Forensic accountants are hired when financial misconduct is suspected within an organization. They can help calculate and quantify losses, and analyze the root cause for these financial damages. They may also perform business valuation and provide advice for matters related to acquisitions and investments. When the company is facing professional negligence claims, they analyze the claim then advise regarding its authenticity and credibility. They may also be asked to check the work of other accountants within the company and identify if there is any inconsistency in the records. They provide litigation support where they calculate losses due to legal disputes and attempt to resolve the dispute rather than take it to the court. If the matter does reach the court, forensic accountants can testify as expert witnesses and they can submit their records indicating illegal activities.

If you are wondering how to hire a forensic accountant, you can do so from any of the best websites to find freelance work, like Guru. These forensic accountants for hire are usually well aware of accounting as well as courtroom proceedings. However, you need to ensure that your freelancer has:

  • Sound knowledge of the region’s laws and regulations regarding permissible financial activities.

  • Familiarity with accounting procedures and can maintain records as well as analyze other accountants’ records.

  • Strong investigative and analytical skills and is able to effectively identify financial fraud.

  • Several years of experience in working as a forensic accountant.

Qualifications of Forensic Accountants

It is ideal that your freelancer has:

  • Professional education and training in public accounting, business, financial record keeping, financial fraud and criminal investigation.

  • An extensive portfolio of several forensic accounting projects completed for different clients.

Benefits of Freelance Forensic Accountants

If you are thinking about how to hire a forensic accountant for financial analysis of your company’s activities, you can easily hire a freelancer online. These freelancers have the investigative and accounting ability to maintain records for the purpose of analysis. They can easily help you look for discrepancies in your company’s financial records. Their wealth of knowledge and experience will enable them to do justice to your project as well.

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SafePay provides payment protection on our online freelancing platform Guru. It is a shared account funded by the Employer before starting work. Once the SafePay is funded, Employers can feel secure that payment can be made once they are satisfied with the work.

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