Svindeldetektion Jobs

Our HOA Board representing 1400 homeowners needs an experienced forensic auditor to put fresh, objective eyes on our 2024 and 2025 financial activity. Our community is managed by an HOA Management Company, and all bookkeeping runs through Avid Strongroom. QUALIFICATIONS: CPA and verifiable Certified Fraud Examiner (CFE) or Certified Fraud Investigator (CFI) and perferred business located in Southern California, but will look at all applicants with verifiable credentials. Prefer candidate with strong HOA experience. Must submit copy of Verifiable Credentials plus at least 5 Testimonials from prior work. SCOPE: • Re-examine my preliminary audit of four vendor invoices pulled directly from Strongroom. Confirm every figure and supporting document I captured, and flag or correct anyth...

Fraud Detection Platform - Extraction Accuracy & Expansion Project Title **Senior Python Developer Needed for Document Fraud Detection Platform (Ongoing)** --- Project Description I have an 80% complete document fraud detection platform (Fraud X) built with: - **Backend**: Python, FastAPI, PostgreSQL, asyncpg - **Frontend**: React - **Infrastructure**: DigitalOcean VPS, Nginx, Gunicorn/Uvicorn, HTTPS - **OCR**: Multi-provider (Google Document AI, AWS Textract, GPT Vision fallback) Current Status The core system is working: - File upload & scan lifecycle - Multi-provider OCR with scoring - Fraud engine with PASS/CAUTION/FAIL verdicts - Admin dashboard with evidence viewer - JWT authentication & role-based access What Needs to Be Fixed (Phase 1 - Immediate) **1. Paystub E...

My Shopify account has been compromised, and I need a thorough investigation. Key tasks: - Investigate account access issues - Identify and document unauthorized marketing activities - Provide evidence of account abuse Ideal skills and experience: - Strong background in cybersecurity - Experience with Shopify platform security - Ability to generate detailed investigative reports - Prior experience handling similar security breaches I expect a detailed report with evidence of abuse.

I need expert assistance to determine if my signature has been forged on a digital legal document. Key Requirements: - Analyze digital document for authenticity - Provide a detailed report on findings - Experience with digital forensics and signature verification is ideal

We are students seeking a skilled developer to create a small fraud detection extension specifically for Google Chrome. This extension will be focused on detecting fraud or phishing some Saudi government websites. We have a small list to work with as beginner. we are currently in development and testing phase so we have the details already to provide. Key Requirements: - simple and beginner design. - Compatibility with Google Chrome - Real-time detection of phishing scams - User-friendly interface and experience - Detailed reporting and alert system - explaining each steps to help in understanding the project. Ideal Skills and Experience: - Experience in developing browser extensions - Strong knowledge of web security and phishing tactics - Proficient in JavaScript, HTML, and CSS - Pri...

I am a large shareholder in a private limited company. The working partners have colluded with the CA to commit fraud. I have complained of this to the ICAI, who forwarded the complaint to the Chartered Accountant. Now I received a mail saying that “the complaint being very old in view of the time lag, they decided to close the complaint”. I cannot accept this answer. I want to get the order from ICAI that the CA’s conduct is fraudulent. So can you help me?

I need a detail-oriented accountant to review 4-6 business bank accounts. Your task is to identify money transfers that are not theft. Requirements: - Review bank statements and account summaries - Identify and document all transactions - Highlight any suspicious or unexplained transfers Ideal Skills and Experience: - Background in forensic accounting - Experience with bank reconciliations - Strong analytical skills - Attention to detail and integrity

I need a legal professional to draft an amended complaint regarding a breach of fiduciary duty case. The breach involves a securities intermediary and entitlement holder relationship, primarily due to misrepresentation, fraud, failure to provide accurate information, and nondisclosure of account and commercial dishonor. Requirements: - Legal expertise in fiduciary duty cases - Experience with securities law - Strong writing skills for legal documents - Familiarity with misrepresentation and fraud cases I served three waves of private notices certified mail. defendants never responded to my claim to security interest. i want accounting of how transaction was handled and setoff to be applie cease eviction and communication d. ive filed a complaint in circuit court