
Anna D
Forensic Accountant Financial Investigator Fraud Detection Expert
Competenze

Consulta i miei servizi


Esperienza lavorativa
Forensic Accountant & Financial Investigator
Self Level • Freelance
Jan 2018 - May 2026 • 8 yrs 4 mos
Conducted forensic financial investigations to detect fraud, discrepancies, and accounting errors. Prepared detailed forensic reports for businesses, legal teams, and courts. Reconciled complex financial records and identified potential risks to prevent financial losses. Advised clients on internal controls, compliance, and risk mitigation strategies. Provided transaction audits, due diligence, and investigative accounting services for startups and SMEs. Delivered actionable insights that enhanced transparency and financial accuracy for clients.