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I need a comprehensive investigation into potential legal misconduct, financial discrepancies, and ethical violations involving my ex-husband, his lawyer, the children's lawyer, and his accountant. Key Requirements: - Thorough background checks - Analyze financial records - Review legal documents and communications - Assess ethical compliance of all parties - Compile a detailed report of findings Ideal Skills and Experience: - Legal expertise, particularly in family law - Background in forensic accounting - Experience in legal and ethical investigations - Strong analytical and reporting skills - Discretion and confidentiality are paramount Please provide relevant experience in your bids. Thank you!
Project ID: 40724926
11 proposals
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Active 6 days ago
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11 freelancers are bidding on average $19 AUD/hour for this job

Hi, with 15 years of experience in accounting and finance, I will conduct a thorough investigation into potential misconduct with precision and insight. I will maintain clear communication, adhere to established processes, and ensure timely delivery of a detailed report while guaranteeing confidentiality throughout the process.
$20 AUD in 7 days
8.3
8.3

Greetings, I recently completed a similar investigation involving legal misconduct and financial discrepancies for a high-profile divorce case, which involved thorough background checks, analysis of financial records, and compilation of a detailed report. My background in family law and forensic accounting equips me to handle your project effectively. I have experience conducting legal and ethical investigations, ensuring discretion and confidentiality throughout the process. Relevant portfolio samples are available upon request. To better assist you, could you provide more information on the timeline for this investigation and whether any specific deadlines need to be met? I look forward to the opportunity to discuss how I can support you in uncovering the truth behind the legal and financial misconduct involving your ex-husband and associated parties. Regards, CA. Swati Jain, CPA
$18 AUD in 45 days
4.6
4.6

As a seasoned legal writer and researcher, my skills set me apart for this project. I can offer you much more than just report writing; I bring to the table a deep understanding of the law, which will be crucial in unraveling the complex legal and financial landscape surrounding your case. I have successfully tackled similar projects in the past, equipping me with the necessary expertise to navigate intricate family law situations. Not only do I understand how essential discretion and confidentiality are in such matters, but I also emphasize on conducting all my projects with these values. Rest assured that your case will remain strictly confidential as we delve into the details of potential misconduct and ethical violations involving your ex-husband, his lawyer, the children's lawyer, and his accountant. It enables accurate communication of complex findings in a concise and comprehensive manner which is vital should disclosure become necessary. In hiring me for your investigative project you will not only get an expert in family law with a unique ability to write documents conforming to jurisdictional laws, but also a versatile researcher who delves deep into every angle of case investigation fully equipped to present clear findings concisely and accurately.
$20 AUD in 40 days
4.8
4.8

We've recently helped a client navigate complex legal and financial investigations, and we love doing projects like this. I will help you uncover the truth behind potential legal misconduct and financial discrepancies, ensuring a thorough and detailed approach. Your need for thorough background checks and analysis of financial records aligns perfectly with our expertise. We understand the importance of discretion and confidentiality in sensitive matters like this. Our team has a strong background in family law and forensic accounting, with extensive experience in conducting legal and ethical investigations. Although we are still building our portfolio on freelancer.com, we have numerous 5-star reviews on similar projects on other platforms. It would be our privilege to assist you with this investigation. Giving us a chance is a choice you won't regret. Give me the opportunity to chat and present proposal. Best case, we create something great together. Worst case, you get a free consultation and a clearer direction for your project. Regards, Henco Burger.
$15 AUD in 3 days
0.0
0.0

Hi, As Qualified Chartered Accountants & ACCA with 5+ years experience in forensic accounting and legal compliance reviews, we can conduct a confidential investigation into your ex-husband, his lawyer, children's lawyer and accountant covering background checks, financial record analysis and ethical compliance, with a detailed report. Do you already have the financial and legal records organised, or would you like the investigation structured from the available documents first?
$15 AUD in 40 days
0.0
0.0

Brisbane, Australia
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