Forensic CPA/CFE Needed for Targeted "No-Loss" Certification & Affidavit (Criminal Defense)
I am seeking a highly credible Certified Fraud Examiner (CFE) or Forensic CPA (Florida-based preferred, but not required) to perform a targeted verification of financial reconciliations for a pending criminal defense case. The "heavy lifting" of data organization is complete. I have a fully detailed brief and exhibit file, indexed and bookmarked 2,000-page defense brief supported by 73 months of AMEX statements, 768 QuickBooks ledger transactions, and contemporaneous email authorizations. Scope of Work: Verification of "Net Position": Review my provided reconciliation (Exhibit A10) to verify that business charges on a personal AMEX exceeded company reimbursements by $111,399.22. Ledger Reconciliation: Verify QuickBooks Account #21580 (Shareholder Loan) to confirm a net creditor balance of $293,182.66 owed to the defendant. Affidavit of Fact: Authenticate and certify 10 specific emails from the company Controller authorizing the transactions in question. Deliverable: Sign a formal "Affidavit of Net Position" and a "Certification of Business Records" suitable for court filing. Requirements: Active CFE or CPA license (with forensic accounting experience). Experience providing expert affidavits or testimony in U.S. courts. Ability to work efficiently with organized Excel/QuickBooks data. Immediate Availability: I need this certified before the end of the year to combat stalling by the prosecution. Apply tot his job