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I'm seeking a personal assistant with accounting knowledge to help review 9 months of accounting for approximately $150,000 in revenue. The goal is to identify fraud and errors. Key Tasks: - Review bank statements, invoices, receipts, and general expenses. - Manage scheduling, emails, and invoices. Ideal skills and experience: - Strong accounting background. - Attention to detail. - Experience with financial fraud detection. You will need to be abe to call some of the service providers in the USA ON WHATSAPP or direct line. Via BOSS revolution or other calling app PLEASE DO NOT REPLY WITHOUT READING THIS and also explaining how you are able to achieve this
Project ID: 39691398
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Active 9 mos ago
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63 freelancers are bidding on average $149 USD for this job

Hi, I have read your project details thoroughly and fully understand the scope of work required. With a strong background in accounting and financial analysis, I can efficiently review your nine months of accounting records for approximately $150,000 in revenue to identify any discrepancies, fraud, or errors. My process will include a detailed examination of bank statements, invoices, receipts, and general expenses, cross-checking all transactions for accuracy and legitimacy. I have hands-on experience with fraud detection techniques and internal controls, which allows me to quickly identify unusual patterns or suspicious activity. In addition to the financial review, I am also able to handle personal assistant duties such as managing scheduling, emails, and invoices to ensure your operations run smoothly. I am fully capable of calling service providers in the USA using WhatsApp, BOSS Revolution, or other calling applications, ensuring that necessary verifications and inquiries are handled promptly and professionally. I am committed to delivering precise results within agreed timelines while maintaining confidentiality and integrity throughout the process. Thanks & Regards, Mussadiq Hussain
$140 USD in 7 days
6.5
6.5

Hi, I am an experienced certified Cost And Management Accountant (ACMA) and Financial Analyst and Certified Public Accountant (CPA) having more than 7+ years' experience in finance. I have gone through your project with interest and it seems a perfect match with my skills. May I ask you a few questions about your project? What’s the principal activity of your business? Do you have any specific reporting requirements? When would you like to start? I have been providing Financial Modelling, Business Analysis, Business Plan, Financial Analysis, Financial Forecasting, Excel, Advance Excel, Visual Basics, Payroll, Data Processing, Data Entry, Finance, Accounting, Financial Research services and serve my more than 3+ years with top rated Audit firm (KPMG) during which I have dealt with a number of clients and provided them extremely satisfied services. Apart from that, I am also highly proficient in different accounting software packages like Excel, Advance Excel, Quick Book, Intuit Quick Book ,XERO, Microsoft Dynamic, Enterprise and more. I am a fast learner, problem solver, detail oriented and highly organized. Looking forward to hearing from you soon! Looking forward to hearing from you Thanks & Regards. Zakwan
$250 USD in 1 day
6.3
6.3

With my deep-rooted understanding of accounting principles and 9 years of hands-on experience, I am well-equipped to assist you in the meticulous review of your financial records. My blended skills as a Chartered Accountant (CA), Certified Public Accountant (US), and an ACA-qualified professional have sharpened my eye for errors, especially when it comes to scrutinizing bank statements, invoices, receipts, and general expenses. Identifying discrepancies, even those rooted in fraudulent activities are tasks I have both training and expertise for. Beyond just reviewing the documents, I promise to utilize my problem-solving skills to dig deep into every number in order to provide you with comprehensive results. As a personal assistant, not only will I excel in executing tasks like managing scheduling and handling emails efficiently but leveraging global communication technologies such as Whatsapp and apps like BOSS revolution would be second nature to me. To sum it up, choosing me means gaining a reliable partner who'll walk with you through all your financial challenges. I promise an exhaustive approach combined with an unwavering eye for detail, ensuring that your books don't just browse potential risks but are well-cooked for future compliance. Let's connect and discuss more about how my holistic approach can safeguard your revenues along with future prosperity.
$140 USD in 7 days
6.1
6.1

Hello, With over 7 years of experience in Accounting, Financial Analysis, Financial Research, and Finance, I am well-equipped to handle the tasks outlined in your project description. I have carefully reviewed the requirements and am confident in my ability to assist in reviewing the 9 months of accounting data for potential fraud and errors. To successfully accomplish this project, I will meticulously examine bank statements, invoices, receipts, and general expenses to identify any discrepancies. Additionally, I will utilize my strong accounting background and attention to detail to detect any potential financial fraud. I am also comfortable with making calls to service providers in the USA via WhatsApp or other calling apps as required. I believe my expertise aligns well with the needs of this project, and I am eager to discuss further details with you. Please feel free to connect with me in the chat for a more in-depth conversation. Best regards.
$100 USD in 2 days
4.8
4.8

Greetings, I see you're looking for a personal assistant with accounting expertise to help review nine months of financial records totaling around $150,000 in revenue. My approach would be thorough and detail-oriented, focusing on bank statements, invoices, and receipts to pinpoint any discrepancies or signs of fraud. With a strong background in accounting and experience in fraud detection, I understand the importance of meticulous analysis in ensuring financial integrity. I can also manage your scheduling and emails, making sure everything runs smoothly on your end. Additionally, I'm comfortable using WhatsApp or other calling apps to communicate with service providers in the USA as needed. I’m confident that my skills will help you achieve clarity and accuracy in your accounting records. Best regards, Mehran Riaz
$130 USD in 5 days
4.9
4.9

With over five years in the field as a capable financial analyst, my core strengths in accounting, finance, and financial analysis uniquely position me to excel in this Personal Assistant role. Not only do I hold myself accountable for projects like yours, but I'm adept at multitasking the scheduling, administrative functions and even potentially investigating internal or external fraud as required for a comprehensive view of the task at hand. My experience managing more than 50 clients in various capacities has honed my skills and attention to detail when it comes to reviewing bank statements, invoices, receipts and general expenses. This meticulous approach is particularly relevant for your project which requires a strong understanding of accounting principles and financial fraud detection. Moreover, my proficiency in multiple accounting software such as Xero and QuickBooks combined with my meticulous record-keeping habits enable me to identify patterns or errors that could have an impact on your business's accounting integrity. I have abundant experience with reconciling different accounts both domestically and internationally including superannuation managment plus paying everyone including government dues. In conclusion, hiring me would not only provide you with excellent accounting expertise but also give you space to focus on other aspects of your business knowing that your books are well managed.
$99 USD in 7 days
5.0
5.0

Hi there, Hope you are doing well. You are looking Accounting-Focused person for your organization. I have 20 years of experience in Accounting, Finance, and Administrative work. I can immediately join this job and assure you that I will be conveniently available 24/7 for this job. I have a master's degree in accounting & finance. I am a Certified QBO ProAdvisor and have expertise in Zoho, Xero & Wave. I have excellent writing and oral communication skills. I have a specialization in bookkeeping with the following services. - Clean up your business accounting books. - Recording, Categorizing transactions, and reconciling bank accounts and credit cards. - Connecting/uploading bank and credit card statements for categorizing, transferring, and matching the transaction, with the use of Rules and receipts tabs make an easy way to complete and reconcile transaction data within a time limit. - Creating customized invoices, managing the sales center by sending the invoices to customers via e-mail and speeding the tracking payment via payment links, and managing receivables to know cash flow situation by upcoming payments. - Managing the vendor center by anticipating the payment cycle from purchase order to create payment of vendor. - Prepare monthly, Quarterly, and annual financial, cash flow, Accounts receivable, and payable management reports. INVITE ME TO YOUR JOB!!! Best Regards Muhammad Adnan
$200 USD in 10 days
4.9
4.9

Hi, I am a CPA with 5 years of experience in bookkeeping, reconciliation, and fraud detection, and I can help you review 9 months of accounting for your $150,000 in revenue. I will carefully analyze bank statements, invoices, receipts, and expenses to identify any irregularities or errors, ensuring your records are accurate and transparent. In addition to the accounting review, I can assist with scheduling, email management, and invoice processing. I have experience in contacting U.S.-based service providers through WhatsApp, Boss Revolution, and other calling apps, making it easy to verify details directly when needed. My approach is detail-oriented, confidential, and efficient to ensure peace of mind for you. Thanks & Regards Humayun Khan
$80 USD in 7 days
4.5
4.5

ello, I have a strong background in accounting and can review your 9 months of records to check for fraud or errors. I can review bank statements, invoices, receipts, and expenses carefully. I can also handle scheduling, emails, and invoices. I can call service providers in the USA using WhatsApp or BOSS Revolution. I will make sure all work is accurate and clear. Thank you.
$140 USD in 2 days
4.0
4.0

As an experienced and highly skilled professional in the accounting field, I am confident that I am the perfect fit for your task. Having worked with different accounting software like QuickBooks, Xero, NetSuite, Sage Intacct, and Microsoft Excel over the past 5+ years, my proficiency in data entry and categorization, bank reconciliation, invoicing and billing, expense tracking, financial reporting, and tax preparation support will enable me to get this job done efficiently and accurately for you. My greatest strength lies in my attention to detail. I leave no stone unturned when reviewing financial records, ensuring that nothing escapes my meticulous gaze. This ability is particularly crucial for your project as we aim to identify potential frauds and errors. Moreover, my familiarity with WhatsApp calling and other communication apps such as BOSS revolution will enable me to comfortably contact service providers in the USA when necessary during the project. Choose me for effective financial management and a proactive partner who'll put your needs first at all times. Together we can simplify your accounting challenges!
$140 USD in 7 days
3.5
3.5

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 2015 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
$30 USD in 1 day
3.6
3.6

Hello, I understand the importance of accurately reviewing your accounting records, especially given the considerable revenue of $150,000 you’ve mentioned. With my strong accounting background and keen attention to detail, I am well-prepared to assist you in identifying any potential fraud or errors over the past nine months. I have experience in reviewing bank statements, invoices, receipts, and general expenses, which aligns perfectly with the key tasks you outlined. Additionally, I can manage scheduling and emails to ensure that everything runs smoothly while I focus on the financial reviews. Regarding your need for communication with service providers in the USA, I am comfortable using WhatsApp and calling apps like BOSS Revolution, ensuring seamless communication. I am confident in my ability to deliver thorough analyses and provide insights that will help safeguard your finances. Thanks, Monicah
$75 USD in 3 days
3.8
3.8

Accounting-Focused Personal Assistant I am award winning writer with over 6 years of experience, I specialize in SEO blogs, business and marketing plans, presentations, scripts, research tasks, reports writing, technical writing, resumes, feasibility studies, eBooks, and many more. I’ve successfully delivered impactful, reader-friendly, and plagiarism-free content to 4,000+ clients, ensuring their messages stand out and achieve their goals.
$30 USD in 1 day
3.2
3.2

Hello, I have a solid accounting background with hands-on experience reviewing financial records to identify discrepancies, errors, and potential fraud. I can carefully analyze your bank statements, invoices, receipts, and expenses to ensure all figures match and transactions are legitimate. I’m also comfortable handling scheduling, emails, and invoice management alongside the review. For the calls to US service providers, I can use WhatsApp, BOSS Revolution, or similar calling apps to verify details directly. My approach is thorough, organized, and focused on delivering accurate results you can trust.
$100 USD in 7 days
2.8
2.8

Hello, I'm interested to work with you on this accounting project. Please message me to discuss as we can start working earlier. Hope to hear from you soon. Thanks
$125 USD in 7 days
2.6
2.6

Hello I have a strong accounting background with experience in reconciling statements, reviewing financial records, and detecting discrepancies or potential fraud. I can methodically review your 9 months of accounting by cross-checking bank statements, invoices, receipts, and expenses to spot irregularities. I’m also equipped to manage scheduling, emails, and invoices. For contacting US service providers, I can use WhatsApp, BOSS Revolution, or other calling apps to verify transactions and gather clarifications directly. My attention to detail and investigative approach ensure a thorough and accurate review. Regards Muhammad
$100 USD in 1 day
2.2
2.2

Hello, I have a strong accounting background and hands-on experience in reviewing financial records to detect fraud, errors, and inconsistencies. I can methodically go through bank statements, invoices, receipts, and expenses to ensure accuracy and identify any anomalies. How I Can Help: • Detailed review of 9 months’ accounting for ~$150K revenue. • Cross-checking supporting documents to ensure authenticity and compliance. • Identifying discrepancies, unusual transactions, and potential fraud indicators. • Managing emails, invoices, and scheduling to keep operations organized. • Ability to call service providers in the USA via WhatsApp, BOSS Revolution, or other apps to verify transactions and details. Why Me: • Skilled in fraud detection and financial control checks for corporate clients. • Proven track record of delivering accurate, actionable reports from financial reviews. • High attention to detail and a methodical approach to ensure nothing is overlooked. I’m flexible on pricing and timelines as I’m new here, but I assure you of high-quality, confidential, and thorough work.
$30 USD in 3 days
1.6
1.6

Hello, I can assist you as a personal assistant with a strong accounting background, helping you review 9 months of financial activity (~$150,000 revenue) to identify fraud, errors, and irregularities, while also supporting admin tasks like scheduling, email management, and invoice handling. ✅ Accounting & Fraud Review Approach Bank Statement Review: Match deposits/withdrawals to invoices, receipts, and expenses, ensuring no unauthorized or duplicate transactions. Invoice & Receipt Verification: Cross-check all vendor invoices against actual payments, delivery notes, and contracts. Expense Analysis: Identify unusual or excessive charges, recurring unknown payments, or mismatched vendor details. Reconciliation: Ensure the books match bank records, correcting any errors found. ☎ Communication & Calling in the USA I can call U.S. service providers using WhatsApp, Boss Revolution, or Google Voice, allowing me to confirm transaction details directly with vendors. I will keep a call log with date, time, contact name, and outcome for transparency. ? Experience & Skills 7+ years in accounting, audits, and fraud detection for small-to-mid sized businesses Hands-on with QuickBooks, Xero, Zoho, and Excel-based reviews Strong investigative skills and confidentiality assurance If you’d like, I can start with a sample review of 1 month’s records to demonstrate my process before we proceed with the full 9 months.
$99 USD in 7 days
1.6
1.6

As an accountant with over five years of comprehensive experience, my values align perfectly with your project requirements. I have a proven track record of meticulously reviewing financial records, extracting crucial information, and addressing any red flags that may indicate fraud or error. My expertise in reconciling bank statements, examining invoices and receipts, and managing general expenses will surely be an asset for your project. Moreover, I'm well-versed in utilizing various accounting software such as Quickbooks and Excel - ensuring quick and accurate data entry. With a meticulous attention to detail installed deep within me, I have consistently delivered results that exhibit accuracy and integrity in the past.
$140 USD in 7 days
1.1
1.1

As an experienced bookkeeper with a sharp eye for fraud detection and a robust knowledge of accounting systems such as QuickBooks, Xero, and Microsoft Excel, I believe I'm uniquely equipped to handle your project. With over 5 years of experience in bookkeeping for small businesses, I've developed an ingrained understanding of the need for accuracy and attention to detail. It's this passion for meticulousness that helps me spot errors and anomalies efficiently. Not only can I excel at the core tasks you need assistance with - reviewing bank statements, invoices, receipts, and managing general expenses - but my proficiency in management skills also makes me the right choice for streamlining your schedule, emails, and invoices. Furthermore, communication is key in every project. Being adept at using various calling apps such as WhatsApp or BOSS revolution enables me to call service providers in the USA without any hassle. You can rest assured your project will be handled with utmost care and confidentiality. In sum, my technical skills in accounting combined with my dedication to efficiency and collaborative approach make me the perfect candidate to assist you in identifying any fraudulent activities or errors in your accounting records. Let's partner up to uphold the accuracy and integrity of your financials together!
$130 USD in 7 days
0.0
0.0

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