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Forensic Accounting

$30-250 USD

İptal edildi
İlan edilme: 4 yıldan fazla önce

$30-250 USD

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1. Check all of our transaction in another freelancer platform for the past 4 years 2. Check for double journal entries fraudulent attempt. -> We'll pay 20% for each fraud founded (Forensic Commission) for example : the platform stole $100 -> we expects the platform send us back $100 and we'll give you $20. 3. Check for any missing journal entries from our accounting book record. 4. Download all invoice throughout 4 years transactions 5. We'll pay Fee + Forensic Commission
Proje No: 20544441

Proje hakkında

44 teklif
Uzaktan proje
Son aktiviteden bu yana geçen zaman 5 yıl önce

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44 freelancers are bidding on average $203 USD for this job
Kullanıcı Avatarı
I am a Chartered Accountant & Business Consultant. I have more than 5-year experience in the field of FINANCE, ACCOUNTING, AUDIT, RISK ASSESSMENT and BUSINESS MANAGEMENT. I have performed more than+50 accounts and business related assignment. I have audited financial institutions such as Insurance Companies, Leasing Companies and Banks, Currently, I am working as a Finance Executive in a leading roll in a technology-driven company Tech Access Pakistan Pvt Limited. I have also worked as a supervisor at the Audit and Assurance Department of Crowe Horwath Hussain Chaudhury & Co Chartered Accountants, Lahore Office, Pakistan. I can provide you with all your required services including Business Plan Writing, Management Overview, Financial Statements in accordance with IFRS/GAAP, Financial Modelling (Budgeting and Forecasting), Financial Analysis, (SWOT, PESTAL,ICFR,CAR,CRR,LCR,Process Flow,Exposure, project risk profiling, value for money analysis transaction structuring and many others.
$200 USD 7 gün içinde
4,9 (23 değerlendirme)
4,1
4,1
Kullanıcı Avatarı
Hey! Please contact me first before placing any order. I am a qualified chartered accountant and working in an Audit/Consultancy firm as an auditor from 7 years. I had done ACCA, ICAEW, ICAP.I have experienced more than 40 companies on behalf of my firm. I was also working for Pepsi-Cola International at snacks plant. It is an honour for me to assist you in this task. Hoping for a positive response from you. *Fee will be negotiable according to your expected budget. I will share my firm profile when you contact me. Thanks Regards Muhammad Zaman
$2.500 USD 45 gün içinde
5,0 (13 değerlendirme)
4,1
4,1
Kullanıcı Avatarı
Hey, I hope you are fine and enjoying good health Having an MBA, what better can you get. You can give me this task as I have requisite qualification and experience. You will be happy to see my work. Looking forward to work with you. I have many business plans, a book, few screenplays and tons of content writing experience under my belt. Having 7 years of experience in relative field. You ll be happy to award me this project. For samples and previous work you can go through my portfolio. I hope you ll be happy to see that I am very much capable to handle your project Thanks
$100 USD 4 gün içinde
5,0 (1 değerlendirme)
1,4
1,4
Kullanıcı Avatarı
hello with respect to your requirements, I would like to place my offer based on my experience of 10+ years in finance & accounting
$133 USD 10 gün içinde
5,0 (2 değerlendirme)
0,9
0,9
Kullanıcı Avatarı
Hi, here is the best choice for you. Let me explain HOW- I’m an accounting and tax expert serving customers for years now. I’m a part of a group of young accounting enthusiast, some of us are masters in Bookkeeping and Auditing. So we will be having an internal expert supervision for all the work which will be done for you by us. We are new to this freelancer platform, hence we are offering services on economical rates. We have expertise in- 1. Bookkeeping 2. Auditing 3. Inventory Management 4. Accounting process automations 5. Taxation 6. All kind of legal compliances 7. ITR filing
$200 USD 7 gün içinde
5,0 (1 değerlendirme)
0,3
0,3
Kullanıcı Avatarı
Hello client, will get the job done kindly consider me for the job I will deliver the job excellently well
$30 USD 1 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
I am fully experienced in accounting. I have an 2 year working experience
$155 USD 3 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
I am currently doing the same process for one organisation.
$130 USD 7 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
good accounting knowledge in indian accoutinh system and also well versed about ms office and excel
$140 USD 7 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
I am Professionally sound to take up this challenging task and can complete within given time frame.
$140 USD 7 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
I am AnshuI Sharma and Deadline driven freelancer who can complete the works related to Accounting & Reporting, Data entries, Convert data into any formats of Ms-Office, within your prescribed time and accuracy and Having 7+ years expertise in the same fields. Below Challenges won't be face out. 1. Knowledge 2. Experience 3. Flexibility. 4. Communication 5. Meeting your Obligations
$100 USD 15 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
Currently employed full time as a Senior Internal Auditor as Wells Fargo bank. Detail oriented and very observant Relevant Skills and Experience 3+ years of experience in audit. Found and created 10 Issues & Resolutions in my time with WF. Experience with forensic accounting projects in school
$222 USD 4 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
Specialist in accounting analysis and audits. Knowledge in deviations and money laundering. Excel expert level.
$111 USD 15 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
Pursuing to be a Forensic Accountant I am doing ACCA. I have more than 8 years experience in Audit firm. Whatever your budget I am ready to do this work. I promise I will give you 100% output. I am ready to chat with you.
$55 USD 7 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
Hi, We are a chartered accountant firm with 7+ experience in accounting, taxation, assessment, budgeting, financial analysis etc. For your requirement we have specialists who can perform the job with specialisation and deliver on time. For further details please get in touch. Lookong forward to work with you. CA Suraj Tayal +91 9991851525
$30 USD 7 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
I am interested in this project and having more than 10 years experience in this field. I am fully experienced about these types of projects and love to find the error or omissions in the accounts.
$140 USD 7 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
Seems like a job i was looking for a long long time. for your information i am expert in developing internal controls to catch fraudulent activities and have caught Procurement Fraud twice in two different companies, which is considered to be the difficult one to catch as KICKBACKS have no trail. for a start i need a General Journal list and trial balance (if any) and bank statements if you can share that.
$200 USD 20 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
Hi, Kindly allow me to undertake this project. I am an experienced accountant well versed in forensic audit having worked in audit firms for 2 years. My keenness to details and ability to think outside the box guarantees you of good results. I would be glad to discuss with you on this assignment.
$30 USD 7 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
My experience in auditing and general accounting has made me very keen to details and a pro in investigation of abnormalities in accounts. I'll be happy to do your task to find fraudulent data as I've been doing it in my work now. I always make sure to eliminate fraudulent entries.
$200 USD 10 gün içinde
0,0 (0 değerlendirme)
0,0
0,0
Kullanıcı Avatarı
Hi I will carry out internal compliance starting with the AP and AR models, I will then move on to the GL to check any manual journals. An overview of VAT will also be carried out to identity any errors. Thanks Daniel
$222 USD 10 gün içinde
0,0 (0 değerlendirme)
0,0
0,0

Müşteri hakkında

   INDONESIA bayrağı
Indonesia
5,0
4
Ödeme yöntemi onaylandı
Oca 14, 2016 tarihinden bu yana üye

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