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Audit My business

£1500-3000 GBP

Closed
Posted almost 5 years ago

£1500-3000 GBP

Paid on delivery
I want my business to be audited checking for for financial descreptencies. I believe employees have been dishonestly taking money but I have no proof nor do my accounts help prove that money is missing. Please advise further.
Project ID: 20123655

About the project

22 proposals
Remote project
Active 5 yrs ago

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22 freelancers are bidding on average £2,006 GBP for this job
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Hi, I have the ability to find reasons for deficits and deficits through the book system and inventory. I have bookkeeping experience in various accounting systems (Intuit QuickBooks, SAGE SAP, ERP, etc.) and produce financial statements and other reports for supervisors and managers. I have expertise in accounting, reconciliation, liquidity solutions and more. I'm also a guru in Excel/VBA and come up with creative and sophisticated financial & statistical modules, such as business valuation methodology & ratios for investors, in a clear and logical manner. With these skills, I develop pitch decks, business plans, due diligence, financial modules like feasibility studies, and financial projections with dynamic scenarios. During my 35-year career, I've served as a Chief Accountant at parent companies worldwide and gained experience in a multi-currency environment of the global marketplace.
£1,500 GBP in 7 days
4.9 (64 reviews)
6.8
6.8
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Hi, I would like to work for you. I will provide highly credible and investigative audit on remote basis with my 3 decades long MNC experience. I do handle such assignment on remote basis for clients from US, UK, AU and CA. I have completed 44 accounting and audit project in this platform. You may validate my profile which is also certified as “Preferred Freelancer” with highest trust score - 100%. You may also look at the sample work in my portfolio and great reviews of 84% FIVE STARS in last 50 reviews. I am a qualified accounting professional (equivalent to CPA, US and CIMA, UK) with national merit and 25+ years of experience around Accounting and Finance in US / EU MNCs. Presently I am into my own consulting services. With this background, I will be able to deliver better service for you. Look forward to hearing from you. Best Regards / Sanjib
£2,000 GBP in 30 days
4.8 (108 reviews)
6.8
6.8
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Hi, I'm a Chartered Accountant having experience of more than ten years in accounting, finance and audit and taxation. Please check my profile for more reviews and discuss in detail over chat right now as I did similar work on past.
£1,500 GBP in 20 days
4.7 (113 reviews)
6.7
6.7
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I have 25 years of finance experience with blue-chip multinationals, including ten years as an auditor with PwC and The Coca-Cola Company. I have been CFO for various startups and currently work as an independent finance consultant for businesses large and small. I hold an MBA and the CFA charter. I'd welcome a discussion to discuss how I can put my expertise to work in your case - I am convinced that I have the right combination of knowledge and experience to assist you in this project.
£2,250 GBP in 15 days
5.0 (20 reviews)
6.3
6.3
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Hello, I am a professional Chartered Accountant /CPA, a Diploma in IFRS and a Bachelors in Finance having more than 10 years of experience in Finance and Audit domain. I have worked with Big 4 audit firms like Deloitte and KPMG as a statutory auditor and is aware of ways of employee frauds and malpractices including embezzlement of funds. Most of the fraud happens by overstating the POs and invoices and understating sales. or simply by changing the totals of documents and ledger. Sometimes employees take a kickback from suppliers and this can be figured out via quotations obtained. Small fraud happens in handling daily cash expenses including petty cash and producing fake invoices. Other ways would be a person handling the master data and bank transactions both. I can perform a detailed audit and identify the traces of any fraud or material discrepancies based on your accounts and documents available with you including purchase orders, sales invoices, bank statements, etc and also by understanding the authority matrix. Looking forward to having a detailed discussion and know your concerns. Kind Regards, Anjul
£2,000 GBP in 10 days
5.0 (68 reviews)
6.1
6.1
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Combined twenty years of accounting, analytical and project management experience (as qualified accountant)  Enthusiastic, proactive and accomplished successful roles within the financial services sector.  Will require more information via chat, then I can draft up the process.
£2,222 GBP in 30 days
4.9 (18 reviews)
5.5
5.5
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Hello there! I have been into auditing and i can understand the financial distress you are passing by. I would require a discussion with you (over the chat) to understand the scenario and will surely end up with likely possibilities whether the fraud can be caught or not. And yes! no need to pay me if I don't bring value to your project. Regards, Yogesh
£1,500 GBP in 7 days
5.0 (34 reviews)
5.4
5.4
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I am a CPA and I have done forensic work of this type but I will need to know the nature and size of your operation, the time span and some other detail before giving you a real assessment.
£2,777 GBP in 10 days
4.8 (13 reviews)
5.0
5.0
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Hi Mr Faisal, This is Rizwan here - UK Accounting Expert I'm a qualified Accountant having vast experience in maintaining and preparing Accounts for SO MANY UK COMPANIES from various industries. I can do careful observations of your business transactions and find out the what's happening and what we can do with the best solutions!!! We are just a click away to build a strong professional relationship! Thank you.
£1,500 GBP in 30 days
4.9 (27 reviews)
4.8
4.8
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I am a professional auditor having five years of the relevant experience. I will surely find out the missing information and discrepancies if any. Contact me.
£3,000 GBP in 30 days
4.9 (17 reviews)
4.5
4.5
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I am extremely interested in your project and I assure you that you will get your desired output I am certified chartered accountant and I am a professional Internal and external auditor .I have excellent understanding of financial and Auditing standards and principles and have been working as a External auditor since 10 years.I have also experience in Internet audit. So my practical experience and exposure in the feild of Auditing is very vast Please give me an opportunity so that I can prove my skills Please contact me thanks.
£1,500 GBP in 1 day
4.6 (34 reviews)
4.9
4.9
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Hi, Employee disbursements is a grey area world-wide. My firm JKL & Associates can help you find the discrepancies. Have a look at my profile below: Working Style- Quality output within timelines. Chartered Accountant (4th Rankholder)+PGDBA+M.Com. I have had the opportunity to work with some major corporates, gaining exposure in varied areas. I can offer my expertise for the following - - Financial Projections - Budgeting and Forecasting, Business Planning - Financial Analysis, Data Interpretation - Financial Management - Business Process Mapping - Audit/Internal Audit - Accounting/Financial Statements - Payroll - MIS (Management Information System) - Income Tax, ITR - Microsoft Excel - Proof reading in English (Including legal terms, contracts)
£2,250 GBP in 7 days
5.0 (1 review)
1.7
1.7
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Hello ! I am a professional chartered accountant having almost 10 years experience in Audit, Accounts and tax. Please review my profile.
£1,500 GBP in 1 day
5.0 (2 reviews)
1.6
1.6
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I’m working as a professional consultant in Big 4 specialising in Internal audit, fraud investigation, business process reviews and risk management. I’ve worked in a professional service firm in UK for 3 years doing the same work. Please let me know if you are interested. Prices are negotiable.
£2,222 GBP in 30 days
5.0 (1 review)
1.0
1.0
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heloo... I am particularly interested in this job because i believe i possess the necessary skills to undertake it. I am a Certified Public Accountant having been in this field of Auditing for 5 Years now running. I also have excellent data analytical skills which coupled up with my experience in accounting and auditing makes me a good candidate for this work. I have been in the public sector for three years and the rest of my time i have spent serving the private sector. I also possess great skills in all accounting software's and all data analytical software's. i have had experience in auditing in health sectors,financial sectors,transport sector,Supplies sector and many other service based industries. i would love to be part of this project to show case my skills and this can further figured out by my commitment to do some little work on probation for you to determine my suitability for the job. This is purely based on my confidence in you to give me the job after the probation work. thanks in advance and i hope to hear from you soon
£1,650 GBP in 10 days
0.0 (0 reviews)
0.0
0.0
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we are a team of chartered accountants and we have done lot of projects similar to this and have turned around many business. We can help you finding the book discrepancies.
£2,250 GBP in 7 days
0.0 (0 reviews)
0.0
0.0
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Hi there, This is my expertise so allow me to do this for you. I worked for 3 years as Senior Auditor. I audited different industries such as restaurants, clinics, warehousing, and an insurance company. I audited both Financial and Operational Activities of the company. I had findings wherein the employees are having connivance to steal and use the company's money for their personal use which is similar to what you want to find out with your business. I have ways to find out if someone is stealing money from your company. By simply asking some questions and knowing the standard operating procedures and gathering relevant documents, I assure you that you will be able to know if your money is being taken away by someone. Please contact me here so that I can start immediately. I'm excited to work on this project. Thank you and I hope to hear from you soon. Best Regards, Karen
£2,250 GBP in 12 days
0.0 (0 reviews)
0.0
0.0
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1. Experience of audit of more then eight years including forensic audit. 2. Worked as a auditor in one of the big four 3. identified fraud in multiple clients
£1,500 GBP in 20 days
0.0 (0 reviews)
0.0
0.0
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I am an experience auditor from EY and I believe with sufficient records like bank statements and bank reconciliations and books of accounts, I can easily check if cash are embezzled. Also I can give recommendations on what controls are to be placed based on the findings of the audit.
£1,500 GBP in 7 days
0.0 (0 reviews)
0.0
0.0
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We are leading the Accounting, Tax and Consulting Services provider in India. We offers wide range of Accounting, Internal Audit and Risk Management, Assurance, Tax Planning & Management and Secretarial & Corporate Law Services to its clients from spectrum of industries, businesses and services etc. We have extensive experience in Off-shored Accounting & Bookkeeping, Payroll Processing, XBRL Reporting and Back Office Transactions Processing. Our expertise and capabilities extend to Financial Statements & Consolidation, XBRL Reporting, Contract Review & Reconciliation, Taxation, online accounting in Quick Book, MYOB & other accounting software.
£2,250 GBP in 5 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of UNITED KINGDOM
Birmingham, United Kingdom
0.0
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Member since Jun 27, 2019

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