Suspicion of Employee Theft Investigation

Zaprto Objavljeno pred 1 mesecem Plačilo ob prevzemu
Zaprto

I've been tracking some financial discrepancies that lead me to believe one of my employees may be stealing from me.

I need a professional who can help me investigate this issue and uncover the truth.

Evidence:

- I've detected some alterations in our expense reports.

- I suspect these changes could be an attempt to cover up theft.

Ideal Skills:

- Forensic accounting

- Financial analysis

- Investigation and surveillance

- Report writing

- Experience in data analytics to interpret complex financial data.

This project requires meticulous attention to detail, and the ability to identify patterns and discrepancies in complex financial data. Your findings will be crucial in determining the next steps in addressing this issue.

The findings must be delivered within 1-2 weeks. The outcome should be a detailed report outlining all findings related to the suspected theft.

Računovodstvo Finance Research Writing Statistična analiza Statistika

ID projekta: #38880828

Več o projektu

31 predlogov Oddaljen projekt Aktiven Pred 5 dnevoma/dnevi

31 freelancerjev ponuja povprečno za $18/uro na tem delu

ameenulhaq66

Hi Jim, Thank you for considering my proposal. With over 8 years of experience in Research Writing, I am well-equipped to assist you with your project on suspicion of employee theft investigation. I have carefully rev Več

$8 USD / ura
(1587 ocen)
9.1
HelpingHut

I am a specialized writer who has been providing professional writing services since 2017 and I have 800+ reviews with 4.8 ratings. In this industry, to produce 100% output the most important thing is the “CREATIVITY” Več

$8 USD / ura
(651 ocen)
7.3
DevBenchHQ

Hi, I can do it in the NEXT FEW HOURS by working on it right now. I would like to help you at a LOW PRICE, HIGH-QUALITY work delivered before TIME. Message me for detailed discussion. Thanks and Looking forward:). I g Več

$8 USD / ura
(436 ocen)
7.2
SolutionMart

My name is "Usama Safdar" and I am a Ph.D degree holder which means I am highly-capable to tackle this project "Content Editor " with 100 percent accuracy. I am a professional writer with over 6 years of experience Več

$8 USD / ura
(298 ocen)
7.0
schoudhary1553

Top 1% in Freelancer.com Hi, Greetings! ✅checked your project details: ✅Completed Time: In project deadline We have worked on 900 + Projects. I have 6 + years of the experience in same kind of projects. If you are look Več

$15 USD / ura
(73 ocen)
6.7
arslanu2

Hi! We are a professional accounting firm having 10+ years of experience in the accounting field. Our team also includes professionals with high-end qualifications like Chartered Accountancy. We handle clients for Več

$15 USD / ura
(47 ocen)
6.3
IdealExpert

I am a seasoned content writer with nearly a decade of expertise, I empower entrepreneurs, startups, and established businesses to articulate their unique value proposition. My portfolio showcases a proven track record Več

$8 USD / ura
(280 ocen)
6.6
TopWritingGuru

My name is Rabia Faisal, I am working in the writing industry since 2011. During this time, I have served countless clients with a full amount of satisfaction by providing them with TOP Quality Solutions. I have comman Več

$8 USD / ura
(193 ocen)
6.5
pongkaj13

Hello, greetings! As an experienced certified ACCA professional and a master in business studies accounting, I am well-equipped to tackle this challenge head-on. My seven years as a corporate accountant and finance man Več

$8 USD / ura
(33 ocen)
6.0
apilt9

Hello, As a seasoned professional with a proven track record in financial matters, including forensic accounting and financial analysis, I believe I am the perfect match for your investigation. My twelve plus years of Več

$45 USD / ura
(1 Ocena)
4.4
Nidafreelancer86

Hello, I understand the seriousness of the situation you're facing and the importance of uncovering the truth. As an expert writer with extensive experience in financial research and analysis, I can assist in investig Več

$12 USD / ura
(3 ocen)
4.5
freelanceralig

Hi, I can help you investigate the financial discrepancies and uncover the truth behind the suspected theft. My approach will focus on thoroughly analyzing your financial records and expense reports to identify any i Več

$8 USD / ura
(2 ocen)
4.1
gpellosis

With your permission, I would like to swoop in and mitigate this potential crisis, utilizing my extensive experience in forensic accounting to uncover any underlying financial improprieties. As a qualified CPA, my exce Več

$12 USD / ura
(13 ocen)
3.9
RANDHIR76

I am RANDHIR KUMAR faculty of mathematics for 11th, 12th, I.I.T Jee and also for degree level having 27 years experience. I promise your assignments will complete within given time period with 100% client satisfaction Več

$12 USD / ura
(5 ocen)
2.7
lifechoices09

Hey there! With over 7 years of experience in internal operations auditing, I specialize in identifying financial discrepancies and uncovering fraud or theft. I have worked extensively with forensic accounting, financ Več

$12 USD / ura
(0 ocen)
0.0
Mlivings86

My unique blend of legal analysis, financial acumen and flair for research-based and well-articulated narrative will be invaluable for this project. As an attorney, I’m no stranger to investigating complex issues and g Več

$12 USD / ura
(0 ocen)
0.0
reemaa0

I have a Bachelor's degree in Accounting/Finance from [University of Amman], in addition to [6 years] of experience in the field of accounting and finance, where I gained extensive knowledge in analyzing financial stat Več

$12 USD / ura
(0 ocen)
0.0
humzahsoomro

Hi there, I’d be glad to assist in investigating the financial discrepancies and uncovering the truth behind the suspected theft. With a strong background in data analysis and experience in identifying irregularities Več

$8 USD / ura
(0 ocen)
0.0
dannakathleenuy

I have led expense audit and fraud detection processes in global companies and have 15 years of expense audit experience. I am very detailed and can provide both a detailed report and executive summary

$20 USD / ura
(0 ocen)
0.0
Bunmia1

Hello, I am sorry to hear about the suspected theft in your business. This is every business owner's or management nightmare. In your quest to uncover the truth behind potential employee theft, I'd like to offer my Več

$25 USD / ura
(0 ocen)
0.0