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 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.