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iviola_anne

Viola A

@iviola_anne

OSINT Investigator Forensic Accounting Analyst

Verenigd Koninkrijk
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
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.... Lees meer

Skills

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iviola_anne
Viola A
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Bedrijfsonderzoeken
I will do osint investigation, asset tracing, forensic accounting
VanafUS$ 35 / projectMeer informatie
Financiële rapportage
I will perform forensic accounting and fraud investigation reports
VanafUS$ 50 / projectMeer informatie

Werkervaring

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.