Forensic Accounting Report for Litigation
Budget / SalaryC$250–750
TypeFreelance project
LocationRemote
Posted1 hour ago
I’m in the middle of a business-to-business contract dispute and need a forensic accountant to comb through the financial records and turn complex data into a court-ready narrative. The scope is focused: trace every relevant transaction, flag any anomalies, and translate the findings into a concise, well-referenced report that my legal team can file without additional edits. The books are balanced already.
You’ll receive digital bank statements, general ledger exports, invoices, and prior audit workpapers. I expect you to reconcile the accounts, note any "questionable" transactions" and quantify the capital invested. I have a sample report.
Deliverables
• Executive summary highlighting key findings and financial impact
• PDF report formatted for court submission, including exhibits and methodology
• Brief memo outlining any assumptions and recommended next steps
You’ll receive digital bank statements, general ledger exports, invoices, and prior audit workpapers. I expect you to reconcile the accounts, note any "questionable" transactions" and quantify the capital invested. I have a sample report.
Deliverables
• Executive summary highlighting key findings and financial impact
• PDF report formatted for court submission, including exhibits and methodology
• Brief memo outlining any assumptions and recommended next steps
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