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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 10 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.