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I am seeking a seasoned forensic accountant to scrutinize balance sheets. The primary goal of this project is to identify discrepancies within the financial statements. The Individual must have extensive experience Ideal Skills: - Deep understanding and experience in forensic accounting. - Expertise in financial statement analysis, specifically balance sheets. - Strong attention to detail and analytical skills. The successful freelancer will have a proven track record in identifying discrepancies in financial statements and should be able to provide a comprehensive report detailing their findings. The project should be completed within 2 weeks. The balance sheets pertain to a individual private lending. The focus should be on financial records from the last 3 years. The final report should be delivered in PDF format. Full access to all supporting documents will be provided. The final report should include a high-level summary of findings. Please use software of professional choice. Please emphasize identifying any errors or misstatements. Particular attention should be given to the red flags that have been found in the financial records . I need the report to be meticulous, in order to be presented to other professionals.
Project ID: 38854427
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Active 1 yr ago
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57 freelancers are bidding on average $391 USD for this job

Hi Carol, Thank you for considering my proposal for the Forensic Accountant project. With over 8 years of experience in Research Writing, I am well-equipped to assist you with this project. I have carefully reviewed the requirements and believe my expertise aligns well with the skills needed for this task. I would like to connect with you in chat to discuss further details about your project. I am confident in my ability to provide a comprehensive report detailing any discrepancies found in the financial statements. Your project aligns with my experience and expertise in forensic accounting and financial statement analysis. Looking forward to discussing this project with you in more detail. Regards
$250 USD in 2 days
9.1
9.1

I am Faisal Mahmood, I have more than 10 Years of experience in crafting tailored solutions for success, including; Business Plans, Pitch Decks, Feasibility Reports, Resumes, Cover Letters, and LinkedIn profiles. Over the past ten years, I have consistently delivered exceptional results, helping clients navigate the competitive landscape with precision and finesse. With a proven track record spanning ten years, I bring a wealth of experience to every project, ensuring not just quality but a profound understanding of evolving industry dynamics. My approach is rooted in precision, innovation, and a relentless pursuit of perfection, setting a standard that goes beyond expectations. I am damn sure that you will love my services, try me once at least. I am anxiously waiting for your messages.
$250 USD in 1 day
8.0
8.0

Hi, As a Harvard graduate with a Master's in Business and Finance, I am confident in my ability to thoroughly review the balance sheets for discrepancies and provide you with a comprehensive report. With my extensive experience in forensic accounting, I specialize in analyzing financial statements, particularly balance sheets, to uncover any inconsistencies or red flags. My approach will ensure that all potential errors or misstatements are identified and reported in a clear and precise manner. I have a proven track record of identifying discrepancies in financial records and have successfully worked on projects involving private lending and financial scrutiny over the last three years. With my strong attention to detail, I will go through all supporting documents to ensure accuracy. I understand the importance of providing a thorough, high-level summary that can be presented to other professionals, which will be clear and actionable. My approach to completing this project will involve using professional software tools to analyze the balance sheets and other related documents in-depth. I will identify any errors, misstatements, or red flags and provide you with a detailed PDF report that includes all findings and analysis within the two-week timeframe. Let’s chat and discuss this in more detail. Best Regards, Arwa.
$250 USD in 4 days
8.0
8.0

Hello, I am confident in my ability to identify discrepancies and irregularities within your balance sheets. I specialize in forensic accounting and have a deep understanding of the complexities involved in analyzing financial records, especially in areas related to private lending. I will focus on identifying any errors, misstatements, or red flags that could indicate potential issues. I will use professional-grade accounting software to conduct the analysis, ensuring accuracy and efficiency. Once I have identified discrepancies, I will provide a comprehensive report in PDF format, detailing the findings in clear, easy-to-understand terms. The report will include a high-level summary of the discrepancies, as well as any red flags and misstatements found within the financial records. It will be meticulously prepared to meet the standards required for presentation to other professionals, with a clear emphasis on accuracy and reliability. The project will be completed within the 2-week timeframe, and I will ensure that every aspect of the balance sheet is thoroughly examined. I look forward to assisting you in delivering a detailed and professional report that meets your needs and helps you move forward with confidence. Let’s connect to discuss how we can get started! Regards, Moiz.
$250 USD in 7 days
7.7
7.7

Hi, I am confident that I can help you identify discrepancies in your balance sheets with my extensive experience in forensic accounting. With a keen eye for detail and a thorough understanding of financial statement analysis, particularly balance sheets, I will thoroughly scrutinize the records for any misstatements, errors, or red flags. My approach will focus on the last 3 years of financial data, ensuring that all entries align with standard accounting principles and identifying any discrepancies that may affect the accuracy of the financial statements. I will utilize the latest forensic accounting techniques and software to analyze your financial records, ensuring accuracy and identifying any areas of concern. Upon completion, I will provide a detailed PDF report, summarizing my findings with clear explanations of any errors or misstatements. The report will be comprehensive yet concise, suitable for presentation to other professionals involved in the process. This meticulous analysis will give you a clear understanding of the financial situation and any risks or red flags within the records. The project will be completed within the 2-week timeline, ensuring that you receive a thorough and precise report that you can rely on. I’m committed to delivering a high-quality, error-free analysis to help you address any discrepancies in the financial statements and proceed with confidence. Regards, Aqsa.
$250 USD in 7 days
7.4
7.4

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$250 USD in 1 day
7.0
7.0

My name is Rabia Faisal, I am working in the writing industry since 2011. During this time, I have served countless clients with a full amount of satisfaction by providing them with TOP Quality Solutions. I have command of all references APA, Harvard, IEEE, MLA & Chicago, etc. I will provide plagiarism-free work with 100 percent accurate grammar within your given deadline. Please message me to get Top Class Services. I am waiting; https://www.freelancer.com/u/TopWritingGuru
$250 USD in 1 day
6.5
6.5

I am a seasoned content writer with nearly a decade of expertise, I empower entrepreneurs, startups, and established businesses to articulate their unique value proposition. My portfolio showcases a proven track record of crafting engaging narratives that drive results. "I deliver accurate/premium quality work with very affordable prices within 1-day deadline." My specialized content services include: 1. Business Plans and Grant Proposals, 2. Pitch Deck Presentations, 3. eBook Writing and Comprehensive Guides, 4. Website Content and SEO-optimized Articles, and 5. Professional CVs, Resumes, and Cover Letters Let's collaborate to elevate your brand's voice, amplify your message, and achieve your business objectives.
$250 USD in 1 day
6.6
6.6

I am a specialized writer who has been providing professional writing services since 2017 and I have 800+ reviews with 4.8 ratings. In this industry, to produce 100% output the most important thing is the “CREATIVITY” because every time clients demand something “Unique, New & Better”. Since 2017, I have found myself highly creative and this is the main reason for my success because I have achieved the 99% client satisfaction ratio. I have mastered multiple writing skills such as; Investor Ready Business Plans, Pitch Deck Presentations, Financial Models, Feasibility Reports, ATS Resume/CV, Job-winning Cover Letters, Optimized LinkedIn Profiles, White Papers, Grants, Press Releases, Biographies, Speeches, Letters, Website Contents, Articles, Blogs, Book/eBooks, Product Descriptions, and Editing and Proofreading. Please click on the "Award" button to hire me. I am waiting for you, "Thank You"
$250 USD in 1 day
6.5
6.5

Hello, Greetings! I have already worked on many similar projects. Please see my profile. In search of an astute forensic accountant to comb through balance sheets for disparities, look no further because I have got you covered! With my extensive background in forensic accounting, financial statement analysis, and a fastidious eye for details and error identification, I am perfectly suited to meticulously assess you're the individual private lending finances. Not only have I held the senior officer position in a Finance Department of an international organization for more than 12 years, but I am also ACCA and MBS Master's graduate in Accounting. Throughout my career, I developed and implemented financial controls that enhanced firms' cash flow and financial health. The reports of my deep understanding of accounting software encompassing QuickBooks, Wave, Xero among others highly suitable for the project requirements. My approach to completing projects on time will align well with your two-week time frame. My completed works as highlighted by Marisa C.@RockwallProject1 from Melbourne attest to my reliability, efficiency in processing significant invoices payable and reconciliations duties with minimal errors. So it's not just about certifications and qualifications, but I provide numbers that have proven value based on my try-and-tested experience. Thanks
$250 USD in 7 days
6.0
6.0

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$250 USD in 1 day
5.6
5.6

I am a highly skilled and efficient MBA writer with over five years of experience in the writing industry. I consistently deliver projects that prioritize originality, creativity, and a commitment to producing plagiarism-free work tailored to your specific needs. I am confident that my expertise and dedication make me an ideal candidate for this job. I take pride in being proactive, punctual, and fully committed to the success of every project I undertake. Additionally, I am highly responsive and available to address any questions or concerns promptly. Feel free to review my previous work to gain insight into the quality and reliability I bring to the table: https://www.freelancer.com/u/GameOfWords I look forward to the opportunity to contribute to your project. Best regards, Madiha
$250 USD in 1 day
5.8
5.8

With a solid foundation in Finance and Accounting – key to any forensic accounting project like yours –, I am confident that I can meet and exceed all your expectations. My years of experience in the field have given me a refined set of skills for meticulous narrowscale financial analysis. I have spent years evaluating complex balance sheets, and excel in identifying even the most subtle of discrepancies or errors. As you rightly emphasize, I do not merely identify misstatements – I provide comprehensive reporting with high clarity, professionalism and at the core is your need for them to be error-free. Furthermore, my ability to leverage tools such as SPSS, R programming and Power BI serves as a major asset when undertaking data-heavy projects like yours. These technologies have empowered me to not only unravel Sheets but also visualize and present data in an easily understandable manner to help drive actionable insights. Lastly, turning in assignments within strict timeframes is engrained in my workflow as much as attention to detail is. With your timing requirements and leveraging my well-seasoned industry-tuned approach there can be no better fit for your task. It would be a pleasure to work with you on your challenging project bringing about positive change through our discovery -limiting possible errors being just one step of this endeavour!
$250 USD in 2 days
5.2
5.2

Hello there, As an experienced researcher and data scientist, data analyst, my qualitative analysis skills perfectly align with your job requirements. My profound knowledge of Python and R Studio guarantees fast learning and adaptation to new tools. Moreover, my advanced skills in Excel make me highly competent in handling large datasets efficiently—making me proficient in extracting the best insights from your transcripts. I fully comprehend the importance of working papers and meticulously preparing financial statements, especially within strict timelines. my sharp analytical skills and extensive knowledge of excel ensure that I leave no stone unturned in making sure every detail is covered under evaluation. My passion for quality, originality and meeting deadlines makes me an excellent choice for this project. I cannot wait to prove my extensive skills to you through providing actionable insights that will help guide your decision making regarding domestic charter flights. Best Regardes
$250 USD in 2 days
5.0
5.0

With over 15 years in the accounting field, I've cultivated a keen eye for detail that is vital in forensic accounting. My vast experience includes implementing accounting systems, setting up charts of accounts, as well as implementing policies and procedures to ensure the adherence of generally accepted accounting principles. As a result, I am confident in my ability to scrutinize balance sheets, identify discrepancies and bring clarity to any convoluted financial situation. What sets me apart from the rest is my mastery of different accounting software including Tally, Xero, Zoho, Wave and Quickbooks. This proficiency allows me to efficiently analyze complex financial statements while putting a strong emphasis on error identification. Furthermore, my strength in account reconciliation compliments this specific project's needs impeccably. Lastly, I understand communicating findings clearly is just as important as finding them. My excellent written and verbal communication skills will enable me to present the report with meticulousness required by your team, providing a high-level summary of my findings with utmost thoroughly defined red flags giving insight for mentoring future audiences. For a comprehensive, efficient and error-free forensic analysis of your balance sheets done within the agreed timeframe, hire me-MANOJ today!
$500 USD in 7 days
4.5
4.5

InstantQuality─── ⋆⋅☆⋅⋆ ── I am a specialized Master's degree holder equipped to tackle writing across various subjects. My commitment to work is unwavering, ensuring TOP RATED EXPERT delivers consistent and high-quality writing while strictly adhering to copyright regulations. With extensive experience in the industry since 2013, I am a seasoned professional. Client satisfaction is paramount, and I am open to multiple revisions until your contentment is achieved. Access to ample journals aids in comprehensive research projects. Despite low budget constraints, I take pride in offering quality work at very reasonable rates. Specializing in various writing tasks such as ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE, etc. visite my profile page to check my rating and reviews. https://www.freelancer.com/u/expertschain Thanks :)
$250 USD in 1 day
4.2
4.2

Hello, I am Nida, an expert writer with extensive experience in financial research, report writing, and business analysis. Your project aligns perfectly with my expertise, particularly in producing meticulous reports tailored for professional presentations. I understand the critical need for accuracy and thoroughness in identifying discrepancies in financial statements, especially when dealing with sensitive records such as those of private lending. Having a solid background in analyzing balance sheets and detecting errors or misstatements, I can deliver a comprehensive report within the two-week timeframe. My approach includes a detailed examination of the financial records from the last three years, highlighting red flags and providing clear, actionable insights. Additionally, I am proficient with advanced tools to ensure a professional and polished report in PDF format, complete with a high-level summary of findings. I am confident in meeting your expectations for this project and look forward to collaborating with you. Best regards, Nida.
$250 USD in 1 day
4.5
4.5

Hello and Greetings, I am writing to express my interest in forensic Accountant Needed for Balance Sheet Analysis project as advertised. ✩I am a CA (CPA) and my experience encompasses of about 9 years in Accounting and Bookkeeping roles, where I have developed a comprehensive skill set that aligns perfectly with the requirements of your job. You may review my profile and feedbacks from clients. Here are relevant experience highlights: ✅ I have experience of working at PwC as an Auditor four (4) years. ✅ I have experience of working with US clients ( on QBO and Sage accounting software) and am well aware of the legal compliances and payroll related compliances and calculations (e.g. 401K, SS and MC allowance FIT etc.) ✅ I have experience of working with Property Management Business as an Accountant Based in NJ US. ✅ I am associated with a taxation firm based in US to handle the taxes of both individuals and Corporates. ✅ I have currently worked with a Construction Company Based in Riyadh - Saudi as an Accountant on ZOHO Software. I am a certified Xero and QBO user. ✅I have recently set up from very ground a QBO for an Amazon Seller, which also involved the setup for Inventory and payroll. ✅ I have worked recently with Canadian Clients for accounting and bookkeeping and taxation.(both VAT and Corporate). Let's initiate chat and discuss further. Looking forward to hearing from you. KK
$250 USD in 7 days
4.4
4.4

Hi there Carol W.! I have read your instructions keenly, and this is something I can comfortably do. I have advanced experience in Research Writing, Accounting, Forensic Consulting, Financial Research and Finance. I am excited to use my skills to help achieve your project goals. Please feel free to reach out if you need additional details on how I can complete this task. Thank you for your time Bredah
$500 USD in 2 days
4.1
4.1

Hello, I am Umer Farooq ACCA, a financial advisor with expertise in forensic accounting, financial statement analysis, and advanced data tools. I am interested in analyzing your balance sheets to identify discrepancies within the last three years. Could you clarify the volume of financial records and specific areas of concern? Are there particular red flags you’ve noticed? What level of detail is expected in the high-level summary? Additionally, are there specific software preferences or formats for presenting the report? I am confident in delivering a meticulous PDF report highlighting all errors, misstatements, and red flags. Best regards, Umer Farooq
$500 USD in 7 days
4.1
4.1

Southampton, United Kingdom
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