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Forensic Accountant for a project -- 4

$2000-4000 SGD

Closed
Posted about 1 month ago

$2000-4000 SGD

Paid on delivery
When replying, reply with the text: "Forensic 4 Project" to be filtered from bot users We are looking for someone to go through around 25 accounts around 30 years timeframe for each account with experience in forensic accounting for loans, repayments and interests. Let us know when replying: 1) If you have any forensic accounting experience, if yes how many years 2) Which country's work you have done 3) If you have any experience on working on loans and which country 4) Any notable works you want to tell us about 5) Are you bidding as a freelancer or as a company, if company please share name and details 6) What qualifications you have? 7) If you have any experience in working in Singapore financial projects do highlight those as well. 8) What do you understand of the SIBOR / SOR / LIBOR scandal and how could it have affected borrowers? Work scope: Go through letter of offers and loan statements, find the faults, calculate the excess paid, calculate damages All works should be done in Google Sheets or Microsoft Excel with formulas to prevent any calculation errors. Your output should clearly show what was charged, what should have been charged, difference and damages. Need someone who has a decent amount of time available, if you do not have alot of time to spare, this may not be ideal as this will take some time to complete all accounts.
Project ID: 38226251

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38 proposals
Remote project
Active 1 mo ago

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38 freelancers are bidding on average $2,174 SGD for this job
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Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the project. Thanks. .. .
$2,000 SGD in 6 days
4.9 (110 reviews)
8.0
8.0
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Hello Vik G., We went through your project description and it seems like our team is a great fit for this job. We are an expert team which have many years of experience on Accounting Lets connect in chat so that We discuss further. Thank You
$1,600 SGD in 7 days
4.6 (74 reviews)
6.6
6.6
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I have read and understood all your project details "Forensic Accountant for a project -- 4" and I feel my self the best candidate to complete this project with 100 percent accuracy. I am Faisal Mahmood, I have more than 10 Years of experience in crafting tailored solutions for success, including; Business Plans, Pitch Decks, Feasibility Reports, Resumes, Cover Letters, and LinkedIn profiles. Over the past ten years, I have consistently delivered exceptional results, helping clients navigate the competitive landscape with precision and finesse. With a proven track record spanning ten years, I bring a wealth of experience to every project, ensuring not just quality but a profound understanding of evolving industry dynamics. My approach is rooted in precision, innovation, and a relentless pursuit of perfection, setting a standard that goes beyond expectations. I am damn sure that you will love my services, try me once at least. I am anxiously waiting for your messages.
$1,500 SGD in 1 day
4.8 (95 reviews)
6.0
6.0
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Hi there Vik G., I'm bidding on your project "Forensic Accountant for a project -- 4". Let's dive in and have a meeting I am expert in this area. please leave a message on my chat so we can discuss the budget and deadline of the project. I have read your project description and i'm confident i can do this project for you perfectly. Regards, Usama ..
$2,000 SGD in 3 days
4.9 (16 reviews)
5.7
5.7
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Hello, Greetings of the day! I have a vast experience of working in Advanced Excel and I have completed many projects based on Advanced Excel. I have read your requirements and I can complete your project within time frame with proper and efficient work. I am a full time Freelancer and available to start your project immediately. I have an experience of below skills • Changing Raw Data into Presentable Data which can be easily under stood. • Use of Advanced Excel Formula • Data, Power Query, Tables & Formatting • Conditional Formatting • Advanced Charting • Pivot Tables & Pivot Reporting • VBA & Macros • Data Analysis • Anova analysis in Excel • Statistic & Modeling using Excel • Forecasting & Trend Analysis & many more …. I am ready to work on a Sample file also if required. Please initiate the chat so that we can discuss more about project and start the project. Thanks & Regards Sneh
$4,000 SGD in 5 days
4.8 (52 reviews)
5.9
5.9
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Hello, I am a Professional Accountant with an MBA in Accounting and Information Systems. I can do your job. I am a QuickBooks Pro-Advisor and Xero-certified. I am certified by Duke University, USA in Business Analytics and also Certified in advanced Excel & data analytics from Macquarie University, Australia. I have in-depth knowledge of the business and 10+ years of Managerial experience. I look forward to your project discussing more specifications in the chat box. Best Regards
$3,000 SGD in 7 days
5.0 (7 reviews)
4.9
4.9
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Forensic Accountant for a project -- 4 My name is Rabia Faisal, I am working in the writing industry since 2011. During this time, I have served countless clients with a full amount of satisfaction by providing them with TOP Quality Solutions. I have command of all references APA, Harvard, IEEE, MLA & Chicago, etc. I will provide plagiarism-free work with 100 percent accurate grammar within your given deadline. Please message me to get Top Class Services. I am waiting; https://www.freelancer.com/u/TopWritingGuru
$1,500 SGD in 1 day
4.8 (25 reviews)
4.8
4.8
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As "Forensic 4 Project" describes, I have extensive experience in forensic accounting, an area of expertise that I have honed for over a decade. I am well acquainted with analyzing financial records, loan documents, and calculating damages meticulously - qualities essential for the nature of this project. While most of my experience lies in India, my understanding and skills are built on diversified work portfolios that can transcend to any global financial system. One notable work that aligns perfectly with your request was when I discovered a series of irregularities in loan repayments for a client's property deal, covering over three decades. By analyzing intricate details from letter of offers and loan statements similar to those you need done, I helped the client uncover excess charges paid, calculate damages and successfully guide action to retrieve profits rightly owed. Similar complex projects have equipped me with the necessary skills in using advanced functionalities in Excel and Google sheet like comprehensive formulas to ensure accurate results. As a freelancer with a keen eye-for-detail and possessing time-management strengths, I assure you timely delivery without compromise on the quality of work required. My proficiency extends to SPSS, Statistics and Mathematics which also lends well to finance tasks. Although I do not have direct involvement with Singapore financial projects yet, my dexterity can quickly adapt to your specific system requirements.
$2,000 SGD in 7 days
4.6 (27 reviews)
5.2
5.2
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Forensic 4 Project With more than a decade of professional experience as a Chartered Accountant, I have a deep understanding of financial records, which makes me proficient in handling accounts cleanup and reconciliation tasks. My expertise extends to multiple accounting platforms including Quickbooks, Zohobooks, Xero, WaveApps & Tally ERP - the very tools that would prove instrumental for dissecting and analyzing the information related to loans, repayments, and interests over an extensive timeframe as your project demands. Over the years, I've had the opportunity to work on forensic accounting cases across various countries, enabling me to take into account different legal and financial regulations that may have been in place. My strong grasp over international taxation will particularly help us analyze any cross-border implications involved in these accounts. One of my notable areas where I've excelled is providing GAAP compliant statements meticulously. This skillset aligns perfectly with your requirement of ensuring all works are done using Google Sheets or Microsoft Excel with formulas to rule out any calculation errors while investigating any anomalies between charged and deserving amounts. Besides that, my experience serving as an outsourced Chief Financial Officer has conditioned me to handle complex and time-consuming projects like yours without compromising on the quality and timeliness of delivery.
$3,000 SGD in 7 days
4.9 (6 reviews)
4.2
4.2
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I am damn sure that I can complete this project "Forensic Accountant for a project -- 4" beyond your expectations and within your given time and budget. I am a specialized writer who has been providing professional writing services since 2017 and I have 800+ reviews with 4.8 ratings. In this industry, to produce 100% output the most important thing is the “CREATIVITY” because every time clients demand something “Unique, New & Better”. Since 2017, I have found myself highly creative and this is the main reason for my success because I have achieved the 99% client satisfaction ratio. I have mastered multiple writing skills such as; Investor Ready Business Plans, Pitch Deck Presentations, Financial Models, Feasibility Reports, ATS Resume/CV, Job-winning Cover Letters, Optimized LinkedIn Profiles, White Papers, Grants, Press Releases, Biographies, Speeches, Letters, Website Contents, Articles, Blogs, Book/eBooks, Product Descriptions, and Editing and Proofreading. Please click on the "Award" button to hire me. I am waiting for you, "Thank You"
$1,500 SGD in 1 day
4.3 (16 reviews)
4.4
4.4
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Forensic Accountant for a project -- 4 My name is "Usama Safdar" and I am a Ph.D degree holder which means I am highly-capable to tackle this project "Content Editor " with 100 percent accuracy. I am a professional writer with over 6 years of experience in writing; Essays, Research Summaries, Thesis, Dissertation, Lab Reports and Case Studies. I always provide High-Quality Solutions within the shortest possible time with all instructions followed against very reasonable prices. I can manage works even with shortest deadlines like; "2500 words work in just 6 Hours" with very reasonable time. As a pro academic writer I am also familiar with all the referencing styles; such as APA, Harvard, OSCOLA, IEE, MLA etc. I always provide plagiarism-free solutions and as a prove I also provide "FREE Turnitin reports". For Samples, please visit my profile https://www.freelancer.com/u/SolutionMart Please message me to start the discussion. Thank You
$1,500 SGD in 1 day
4.8 (10 reviews)
3.6
3.6
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Forensic 4 Project: With a distinctive background in Full-Stack Development complemented by extensive experience in Web, Mobile and AI technologies, I believe I am ideally suited for your Forensic Accounting project. While my expertise may not be strictly confined to accounting, my skillset is adaptable and transferrable across various domains, making me a creative and innovative problem-solver who can approach your project in an unconventional yet results-oriented manner. To fully address your requirements, my fluency in Google Sheets and Microsoft Excel with advanced knowledge of formulas would ensure meticulous scrutiny of the 25 accounts over a 30-year period each. Additionally, my familiarity with generating automated reports would save valuable time while providing transparency and precision to document the discrepancies identified.
$2,000 SGD in 7 days
5.0 (1 review)
3.6
3.6
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"Forensic 4 Project" Hey Vik, I have carefully read through the project requirements for a Forensic Accountant with expertise in accounting, finance, and forensic consulting. I have over 5 years of experience in forensic accounting, specifically in analyzing loans, repayments, and interests. My previous work has included projects in the US, UK, and Australia. I am proficient in working with loan documents, identifying discrepancies, and calculating damages accurately using Google Sheets and Microsoft Excel. I hold a degree in Accounting and have completed various certifications in forensic accounting. I am a freelancer with the flexibility to dedicate ample time to this project. I am well-versed in financial projects in Singapore and understand the implications of scandals like SIBOR/SOR/LIBOR on borrowers. I am confident in my ability to meticulously review the accounts, identify errors, and provide a detailed analysis of the discrepancies. I look forward to discussing this project further with you. Best regards
$1,800 SGD in 7 days
4.9 (3 reviews)
3.2
3.2
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Asad Ur at your service! With over a decade of invaluable experience navigating the intricate art of data analysis, especially in the realm of forensic accounting, I'm the ideal candidate for your project, "Forensic 4 Project." Having scoured through countless accounts over various time periods with exceptional attention to detail, I can confidently proclaim that I am fluent in deciphering the hidden narratives vaulted within past financial records. My scope of knowledge is vast; having worked extensively in several nations, including Singapore. This brings me to a crucial point: the SIBOR/SOR/LIBOR scandal. Allow me to relieve you of any concerns you might have about potential borrower effects. My understanding runs deep, and I am skilled in assessing how these situations may have impacted borrowers on an individual and macro level. Moreover, my commitment to quality work is unwavering and extends beyond delivering precise results using sophisticated tools such as Google Sheets and Excel—I assure you that every task will be diligently completed within agreed deadlines. Together, let's create an unassailable fortress through your financial history!
$2,000 SGD in 1 day
4.3 (10 reviews)
3.7
3.7
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We're a firm of Forensic Accounting and Fraud Investigation having experience of more than 15 years. Answers to your Questions 2) Which country's work you have done - India (Majorly), UK, Kenya, US 3) If you have any experience on working on loans and which country - India 4) Any notable works you want to tell us about - Yes We have done numerous assignments with the below mentioned agencies/entities in India NFSU, Bank of Baroda, Cosmos Co-Op Bank Ltd., State Bank of India, Enforcement Directorate, CID Crime & Railways, Economic Offence Wing, Anti-Corruption Bureau 5) Are you bidding as a freelancer or as a company - I'm Working on behalf of Agency - Can't share personal Details here. If it's required, then I'll share in mean time taking Freelancer Recruiter in the loop. 6) What qualifications you have? - Ph.D. (Forensic Accounting) CFE - USA (Certified Fraud Examiner), FAFD (ICAI), FCA, LL.B. 7) No 8) What do you understand of the SIBOR / SOR / LIBOR scandal and how could it have affected borrowers? - if the bank is not honest in disclosing and pegging its rates in the system it will defraud the borrowers. This may result in income to bank but it’s severe loss of trust for banks. Also if the borrower has done derivative hedging based on such manipulated rates, he/she may incur significant financial loss Appointed as Forensic Accountant by Economic Offence Wings in two FIRs involving Loan fraud of $167 Million+ and $47 Million+ by one of Private Sector Bank.
$2,500 SGD in 7 days
5.0 (3 reviews)
2.8
2.8
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With over a decade of experience in forensic accounting, I have unraveled the complexities of various financial systems. This project aligns perfectly with my areas of specialization. My proficiency in forensic investigations involves assessing loan accounts, repayments and interests - exactly what you need. In relation to your country-specific query, my experience covers multiple jurisdictions including the US, UK and India. Impressively, I have had the privilege of working on cases involving loans in countries such as Singapore, where the core focus was on analyzing loan statements and detecting faults similar to what you need for this project. Furthermore, I've successfully taken part in calculating damages caused by wrongful billing practices and discrepancies in excess payments. Working independently as a freelancer allows me to dedicate extensive time to projects- indeed necessary given the volume and timeframe of this task. My exceptional skills with Google Sheets and Microsoft Excel prevent miscalculations and bring efficiency to complex tasks like yours. Overall, Forensic 4 Project is a project that calls for my exact expertise and intensiveness; one that I am ready to put all my capabilities into.
$1,500 SGD in 1 day
5.0 (11 reviews)
2.3
2.3
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HI CA Neha this side. I am practicing Chartered Accountant in India. I am managing many clients internationally and helping them various compliances. I gained my forensic accounting experience by working with a reputable accounting firm in India, where I specialized in forensic audits and investigations. Over the years, I have handled multiple cases involving financial fraud, money laundering, and embezzlement. My responsibilities included examining financial records, identifying discrepancies, gathering evidence, and preparing detailed reports for legal proceedings. If you have any forensic accounting experience, if yes how many years- 3 projects 2) Which country's work you have done- India, Singapore, Dubai 3) If you have any experience on working on loans and which country- Not specifically but managing clients who are 4) Any notable works you want to tell us about- Having experience of more than 8 years in this field. 5) Are you bidding as a freelancer or as a company, if company please share name and details- Freelancer 6) What qualifications you have? Chartered Accountant 7)Yes, managing 4 clients from Singapore 8) Don't know much. The SIBOR/SOR/LIBOR scandal involved the manipulation of benchmark interest rates by banks, which could have led to borrowers facing higher interest rates on loans, resulting in increased borrowing costs and financial instability.
$2,000 SGD in 7 days
5.0 (4 reviews)
1.7
1.7
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Hello, I'm Anindita, and I read your post regarding you need financial Excel sheet preparation. After reviewing your requirements, I'm eager to offer my expertise. I specialize in creating impressive Excel sheets and possess strong skills in Microsoft Word, PowerPoint, Photoshop, Illustrator, and InDesign. With 9 years of experience in graphic design and data entry, I encourage you to explore my portfolio here: [Portfolio Link - https://www.freelancer.com/u/aninditabanik88]. I'm enthusiastic about learning more about your project. Let's connect and discuss the details further. Please feel free to send me a message. I'm keenly interested.
$1,500 SGD in 1 day
5.0 (2 reviews)
1.7
1.7
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✨Hello Vik G. How's your weekend going? I'm very interested in your project ~~~Forensic Accountant for a project -- 4~~~ since I have possess all the skills regarding your project. I don't want to waste your time with long proposal because you have lots of proposal to read. So far, I have completed lots of projects similar to your project so I have rich experience. I can start working right now and will provide you the best services and quality works. At this time, I'd like to discuss your project in more detail? Sincerely... Jose
$2,500 SGD in 10 days
0.0 (0 reviews)
0.0
0.0
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The work is going according to you. you don't need to go down to give me this project.I'll take the project if we are talk face to face.
$1,750 SGD in 7 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of SINGAPORE
Singapore, Singapore
5.0
2
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Member since Dec 4, 2018

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