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 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.