I am Databases Developer and Business Reporting Analyst concentrating on research of money spending patterns and early detection of possible money misuse, misappropriation or embezzlement.
If you have reasons to believe that your money are mishandled, please contact me thru my email address AnalyzeThis@el-discovery.com.
I will be glad to help you with analyzing a sample of your Financial Data which you can provide me in Microsoft Excel 97-2013 formats (.XLS, .XLSX or .CSV) attached to your email. I assume that you know how to export your Ledger Data to any of these Excel formats. Otherwise, PDF or text formats are also acceptable.
The purpose of such analysis is detection of "weird" financial transactions: 1) made during not regular business hours ("system time stamped" by late evening, early morning, weekend), 2) purchases of unusual items, goods or services from unknown vendor, 3) amounts can be unusually small and/or closely under some pre-approved limits, 4) "Money Handler" working over-hours and/or without ever taking vacations or days off (this can be found thru transactions' actual time of entry).
I will reply you by email within one week: due to my new (as of October 2017) full-time employment, I can be available during weekends (Saturday-Sunday) and holiday days only.
My hourly rates are negotiable. Also, I am working only with USA based businesses.
This Company is registered as a Limited Liability Company (LLC) in USA and the State of Arizona since 2015.