Forensic Investigation for Hidden Assets

min $50 USD/ tunnissa

Suljettu

Julkaistu 26 päivää sitten

min $50 USD/ tunnissa

I need a forensic expert to uncover hidden assets in a divorce case. Key areas of focus: - Real estate: Primary concern - Bank accounts: I have bank names, addresses, and LLC info - Stocks and bonds: Secondary concern Ideal skills and experience: - Forensic accounting or investigation - Experience with divorce cases - Knowledge in real estate and financial assets - Attention to detail and strong analytical skills Your expertise will help ensure a fair settlement.

Financial Services Tax

Financial Research

Financial Planning

Financial Modeling

Projektin tunnus (ID): 40314546

Tietoa projektista

6 ehdotukset

Etäprojekti

Aktiivinen 24 päivää sitten

Haluatko ansaita rahaa?

Sähköpostiosoite

Freelancerin tarjouskilpailun edut

Aseta budjettisi ja aikataulu

Saa maksu työstäsi

Kuvaile ehdotustasi

Rekisteröinti ja töihin tarjoaminen on ilmaista

6 freelancerit tarjoavat keskimäärin $50 USD/tunti tätä projektia

@anassmmughrabi

Hello, I can support your divorce matter with a forensic financial review focused on hidden assets, especially real estate, linked bank activity, LLCs, and secondary review of stocks/bonds. Relevant credentials: CFCS, CISA, Business Valuation, CFM. 1. What I will do 1.1) Trace property-related records, ownership links, transfers, and LLC connections 1.2) Review bank information to identify undisclosed accounts, unusual flows, related-party payments, and asset movement patterns 1.3) Screen for secondary financial assets (stocks, bonds, brokerage indicators) where records point to them 1.4) Build clear tracing schedules and red-flag summaries for legal review 2. What you will receive 2.1) Concise findings report 2.2) Asset trail / funds-flow schedules 2.3) List of red flags, missing records, and likely next-step requests 2.4) Organized evidence trail your attorney can review efficiently 3. Why I’m a strong fit 3.1) Strong background in forensic-style financial analysis, fraud/risk review, and documentation tracing 3.2) Careful, confidential, and detail-focused approach 3.3) Clear reporting built for sensitive legal matters Share the available records and I can start immediately.

$50 USD 40 päivässä

5,0

(1 arvostelu)

2,4

@Feriver

Hello, I understand you need a forensic expert to uncover hidden assets in a divorce case, with primary focus on real estate, and secondary attention to bank accounts, stocks, and bonds. I have experience in forensic investigations, financial analysis, and divorce-related asset tracing, ensuring thorough, accurate, and legally defensible findings. I will analyze property records, bank information, LLC holdings, and investment portfolios to identify undisclosed or hidden assets. All findings will be documented clearly, with supporting evidence and actionable insights to assist in achieving a fair settlement. My approach emphasizes discretion, accuracy, and attention to detail. Thanks, Asif

$50 USD 40 päivässä