All Services Business & Finance accounting & finance Investigative Services $75/hr · Starting at $75 Fraud investigations: We investigate various types of fraud, including financial fraud, insurance fraud, and identity theft. Forensic accounting: Our team of forensic accountants can analyze financial records and identify irregularities or discrepancies. Anti-money laundering investigations: We assist businesses in complying with anti-money laundering regulations and investigate potential money laundering activities. Background checks: We provide comprehensive background checks on individuals and businesses. Litigation support: We assist attorneys with case preparation and provide expert witness testimony. About $75/hr · Ongoing Download Resume Fraud investigations: We investigate various types of fraud, including financial fraud, insurance fraud, and identity theft. Forensic accounting: Our team of forensic accountants can analyze financial records and identify irregularities or discrepancies. Anti-money laundering investigations: We assist businesses in complying with anti-money laundering regulations and investigate potential money laundering activities. Background checks: We provide comprehensive background checks on individuals and businesses. Litigation support: We assist attorneys with case preparation and provide expert witness testimony. Skills & Expertise ControllerFinancial AnalysisFinancial AuditsForensic AccountingLitigation 0 Reviews This Freelancer has not received any feedback. Browse Similar Freelance Experts Financial AuditorsForensic AccountantsFinancial AnalystsRisk ManagersAccountantsCompliance ConsultantsLitigation Lawyers