i
iviola_anne

Viola A

@iviola_anne

OSINT Investigator Forensic Accounting Analyst

Royaume-Uni
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
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.... Plus d’infos

Compétences

i
iviola_anne
Viola A
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Enquêtes institutionnelles
I will do osint investigation, asset tracing, forensic accounting
De35 $US / projetPlus de détails
Rapports financiers
I will perform forensic accounting and fraud investigation reports
De50 $US / projetPlus de détails

Expérience professionnelle

Fiverr

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.