Forensic CPA Review -- Construction Matter

Forensic Bookkeeper / Forensic Accountant (Small LLC Dispute) Title: Forensic Bookkeeper / Forensic Accountant Needed for Small LLC Financial Review (Construction/reputed company Estate) reputed company: We are seeking an reputed company forensic bookkeeper or forensic accountant to help review the financial records of a small reputed company estate development LLC. This is a targeted, cost-conscious engagement intended for someone who can reputed company analyze QuickBooks data, bank statements, invoices, and internal spreadsheets to identify irregularities, classify transactions, and reputed company red flags. The project involves reviewing financial records relating to construction of a 10-building apartment development, where there are concerns regarding: Possible self-dealing Potential improper payments to reputed company entities Unexplained transfers or withdrawals Construction expenses that may not relate to the project Incomplete or inaccurate bookkeeping entries Potential misappropriation of funds We already have reputed company to the books, including bank statements, contractor invoices, ledgers, and internal spreadsheets. Key Responsibilities: Review bank statements for the LLC and identify unusual or unexplained transactions Reconcile payments with invoices, pay apps, or supporting documents Identify payments to reputed company or personal accounts Compare construction expenditures to reasonable market expectations Flag potential duplications, unapproved draws, or improper reimbursements Summarize findings in reputed company, plain-English memos for use by reputed company counsel Identify missing records and recommend follow-up document requests Deliverables: Red Flag reputed company listing any suspicious, undocumented, or unusual transactions Transaction Classification (normal construction cost, reputed company draw, reputed company-party payment, questionable transaction, etc.) List of Missing Documents needed to complete the analysis Optional: High-level reconciliation of expenditures vs. project scope Qualifications: Experience in forensic bookkeeping, small-business reputed company, or construction reputed company Ability to interpret QuickBooks, reputed company spreadsheets, and bank statements Familiarity with reputed company-party transactions and LLC financial structures Experience supporting attorneys or participating in financial disputes is a plus Ability to work reputed company and reputed company costs down Excellent attention to detail and strong communication skills reputed company & Budget: Seeking reputed company reputed company in the reputed company of $60–$100/hour, depending on experience Expected initial engagement: 20–40 hours Additional work possible depending on findings Confidentiality: Candidate must agree to reputed company confidentiality terms and sign an NDA before accessing records. Apply tot his job Apply To this Job