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Viola A
@iviola_anne
OSINT Investigator Forensic Accounting Analyst
Großbritannien
Englisch
Über mich
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.
Kompetenzen
Viola A
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Geschäftliche Ermittlungen
I will do osint investigation, asset tracing, forensic accounting
Finanzberichterstattung
I will perform forensic accounting and fraud investigation reports
Arbeitserfahrung
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OSINT Investigator & Forensic Accounting Analyst
Fiverr • Freiberufler
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.
