I am seeking a highly credible Certified Fraud Examiner (CFE) or Forensic CPA (Florida-based preferred, but not required) to perform a targeted verification of financial reconciliations for a pending criminal defense case.
The "heavy lifting" of data organization is complete. I have a fully detailed brief and exhibit file, indexed and bookmarked 2,000-page defense brief supported by 73 months of AMEX statements, 768 QuickBooks ledger transactions, and contemporaneous email authorizations.
Scope of Work:
Verification of "Net Position": Review my provided reconciliation (Exhibit A10) to verify that business charges on a personal AMEX exceeded company reimbursements by $111,399.22.
Ledger Reconciliation: Verify QuickBooks Account #21580 (Shareholder Loan) to confirm a net creditor balance of $293,182.66 owed to the defendant.
Affidavit of Fact: Authenticate and certify 10 specific emails from the company Controller authorizing the transactions in question.
Deliverable: Sign a formal "Affidavit of Net Position" and a "Certification of Business Records" suitable for court filing.
Requirements:
Active CFE or CPA license (with forensic accounting experience).
Experience providing expert affidavits or testimony in U.S. courts.
Ability to work efficiently with organized Excel/QuickBooks data.
Immediate Availability: I need this certified before the end of the year to combat stalling by the prosecution.
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