i
iviola_anne

Viola A

@iviola_anne

OSINT Investigator Forensic Accounting Analyst

Reino Unido
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
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.... Lee más

Habilidades

i
iviola_anne
Viola A
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Investigaciones corporativas
I will do osint investigation, asset tracing, forensic accounting
DeUSD 35 / proyectoMás información
Informes financieros
I will perform forensic accounting and fraud investigation reports
DeUSD 50 / proyectoMás información

Experiencia laboral

Fiverr

OSINT Investigator & Forensic Accounting Analyst

Fiverr • Freelance

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.