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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 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.
