c
charlortegeorge

Charlotte

@charlortegeorge

Forensic Accounting, Fraud Investigation and Financial Analysis

Vereinigte Staaten
Englisch, Französisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Hi, welcome to my profile I help individuals and businesses analyze financial records, review suspicious transactions. My services include forensic accounting, fraud-related financial analysis, bank statement analysis, transaction tracing, financial loss calculations, reconciliation, and professional report preparation. I focus on accuracy, confidentiality, attention to detail, and clear documentation tailored to each project. My goal is to help clients understand their financial records and present findings in a clear, organized, and professional manner... Mehr lesen

Kompetenzen

c
charlortegeorge
Charlotte
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Geschäftliche Ermittlungen
I will perform forensic accounting, investigate financial fraud prepare detailed report
Ab50 $ / ProjektWeitere Details
Geschäftliche Ermittlungen
I will do divorce forensic accounting, bank statement analysis and asset tracing
Ab50 $ / ProjektWeitere Details

Arbeitserfahrung

BDO

Forensic accounting consultant

BDO • Selbstständig

Apr 2023 - Sep 2026 • 3 yrs 5 mos

As a former Senior Forensic Consultant at BDO, I specialize in uncovering hidden assets and analyzing complex bank statements for divorce litigation support. Having audited over 500 accounts, I have successfully exposed more than $4.2M in undisclosed marital wealth, shell companies, and masked income streams. I transform years of messy, disorganized financial records into clear, court-ready forensic reports that empower you and your attorney during high-stakes family law disputes. Whether you suspect fund dissipation or lifestyle discrepancies, I deliver absolute clarity and legally compliant proof with total discretion. Let’s protect your financial future.