i
iviola_anne

Viola A

@iviola_anne

OSINT Investigator Forensic Accounting Analyst

Reino Unido
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

i
iviola_anne
Viola A
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Investigações corporativas
I will do osint investigation, asset tracing, forensic accounting
A partir deUS$ 35 /projetoMais detalhes
Relatórios Financeiros
I will perform forensic accounting and fraud investigation reports
A partir deUS$ 50 /projetoMais detalhes

Experiência profissional

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.