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Forensic accounting task

$30-250 AUD

Cerrado
Publicado hace más de 8 años

$30-250 AUD

Pagado a la entrega
Professional with forensic accounting skills required to review a range of data from different sources to compare and identify any anomalies, and furthermore quantify the true transactions which occurred and those that require further investigation. Ideally you may have worked in law enforcement, taxation, auditing or as a consultant providing a level of expertise commensurate with your training and qualification. Must have experience and be fluent in English. All documents to be supplied in English, some via .csv or .xlsx or similar. Please explain your methodology and attach a copy of your CV.
ID del proyecto: 8302814

Información sobre el proyecto

13 propuestas
Proyecto remoto
Activo hace 9 años

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13 freelancers están ofertando un promedio de $129 AUD por este trabajo
Avatar del usuario
Dear employer I am an ACCA member with 5 years experiences as auditor in Grant Thornton (Top 5 audit firm). PLEASE CHECK MY PROFILE https://www.freelancer.com/u/cuongtn.html My working experience: + Senior auditor, Financial Analyst, Internal Auditor + Prepared financial statement under IFRS, IAS + Analyst: familiar with prepare financial analysis, investment analysis. + Internal auditor: Compliance audit, Review internal control system, Design the internal control system, make recommend on internal control system. Freelancer experience: + Read FSs and annual report to create consolidate sheet with 12 annual report. + Prepare internal control report... + Quickbook, MYOB, Xero … Let's have a quick conversation. Hope to receive good news from you... Tran Nhu Cuong, ACCA, CPA Approach: - Discuss the detail of project - Research on project - Send draft to employer - Make revision - Final report.
$144 AUD en 3 días
4,9 (160 comentarios)
5,9
5,9
Avatar del usuario
I am Senior Business & Financial Analyst, so you are at right place. Please contact me and share complete detail of your project to get quality work done with in desired deadline and budget. Regards
$147 AUD en 5 días
4,8 (21 comentarios)
4,7
4,7
Avatar del usuario
I am a CAT (Certified Accounting Technician) and ACCA (Association of Chartered Certified Accountant) qualified, pursuing CFA (Chartered Financial Analyst). Hence, I have extensive knowledge of finance, accounts, audit, marketing, HR and business related matters. Though these subjects are my forte, being an academic writer, I have written reports, essays, dissertations & thesis on various other subjects as well.
$111 AUD en 3 días
4,9 (14 comentarios)
4,0
4,0
Avatar del usuario
I am hardcore finance freelancer with more than three years of experience in finance, accounting and management academic projects for students both in UK as well as US universities. So, you can be assured that I am well aware of plagiarism rules and referencing styles (APA, Harvard, etc.) By profession, I work as an equity research analyst in one of the Big 4. Your requirements fully match my skill set. On the educational front, I am an MBA in Finance and hold a Bachelor’s degree in Commerce too. I work only in spare time, that’s why I have very less reviews, but all are 5 stars. I promise you of timely delivery and A+ quality of work. Please see my reviews and my completion rate (100%).
$61 AUD en 3 días
4,8 (32 comentarios)
4,1
4,1
Avatar del usuario
Hello! I am a highly qualified business professional, currently doing my doctorate in economics and have tons of writing experience, I am very much excited and deeply interested in bringing laurels to your assignment, please assign me this task without any hassle and you will experience quality work on time. I am 100% Sure, you will award me all your writing tasks once you witness the quality of this task. Thanks!
$147 AUD en 3 días
5,0 (4 comentarios)
3,8
3,8
Avatar del usuario
expert in finance and accounting and experienced MBA finance and experienced bank manager as well
$100 AUD en 3 días
4,9 (3 comentarios)
2,7
2,7
Avatar del usuario
I am an experienced professional accountant and auditor, article writer, researcher, resume writer and academic writer. I am also about finishing my MBA course in the university. I read your project description and perfectly understand what you need. I am hardworking and committed, so you can expect a high quality work from me. Thank you for reading my bid. Jonaboy.
$155 AUD en 3 días
5,0 (4 comentarios)
2,0
2,0
Avatar del usuario
We are a group of Professional Academic writers, Expert in Accounting & Finance, Business Management, Technical writing, Essay writing, Report writing and dissertation writing tasks. One of my team member has a great exposure of Auditing for different Multi National Companies. Please consider our services. Quality work is our Guarantee. Regards,
$200 AUD en 3 días
4,7 (3 comentarios)
1,3
1,3
Avatar del usuario
I am a Data Analyst with over a decade of experience, and a background in Business Intelligence. I am used to doing this type of work with data sets including millions of rows, and do so by linking the different data sets, finding matching entries, and flagging entries without matches or with numerical differences of time gaps. I can produce a final report that will not only outline suspicious events, but also include a full overview and show the links between all transactions according to the data I am provided. This process take less than 24 hour to complete and will find anything that is anomalous.
$150 AUD en 1 día
0,0 (0 comentarios)
0,0
0,0
Avatar del usuario
Dear Employer; I saw your project and can do it as required. I'm ready to start your job once I get all required information. If you like than can we discuss further. I'll be waiting for your positive response. I'm well experienced in writing and working for various clients with different topics. I have already written on education, science, medical, business, personal finance and so on. I have vast experience of working through all age groups and abilities within the education system. I can give you drafts and unlimited revisions till you are fully satisfied. I work through research on every project to get the best result as well as optimum client satisfaction. I can do your job in your budget. For the price I'm open for negotiations. So if you choose me, you won't be sorry. Regards Dr. Alex Laiho
$147 AUD en 3 días
0,0 (0 comentarios)
3,0
3,0
Avatar del usuario
Experience of various Businesses, including but not limited to Manufacturing Industries, Service Businesses, Logistics, Exports, Institutions, and Financial Organisations, Reports are made as per acceptable formats of Banks & Financial institutions,
$250 AUD en 3 días
0,0 (0 comentarios)
0,0
0,0

Sobre este cliente

Bandera de AUSTRALIA
Beecroft, Australia
5,0
36
Forma de pago verificada
Miembro desde nov 25, 2013

Verificación del cliente

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