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Fiverr Pro
Italiano
$
USD
Viola A
@iviola_anne
OSINT Investigator Forensic Accounting Analyst
Regno Unito
Inglese
Chi sono
I am Viola Anne, an OSINT Investigator and Forensic Accounting Analyst. I help individuals, business owners, and legal teams uncover the facts behind scams, hidden money, and suspicious activity using asset tracing and forensic accounting. I provide clear, sourced reports for litigation support and fraud investigation.
Competenze
Viola A
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Indagini aziendali
I will do osint investigation, asset tracing, forensic accounting
Rendicontazione finanziaria
I will perform forensic accounting and fraud investigation reports
Esperienza lavorativa
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OSINT Investigator & Forensic Accounting Analyst
Fiverr • Freelance
Jan 2024 - Present • 2 yrs 9 mos
Provides specialized investigative services including online investigation of people and companies, asset tracing, and transaction analysis. Conducts fraud investigations, due diligence, and prepares litigation support reports using lawful public-source methods and OSINT techniques to uncover facts behind scams and suspicious activity.
