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Certified Fraud Examiner (CFE) for Non-Profit Financial Fraud Investigation
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Finance & Management > Accounting

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The client has made the following changes to the job.

Description
Date

Job canceled.

Jun 18, 2012
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Job Description

  |  Change History >>

Updated

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  • Posted: Thu, Jun 14, 2012
  • Time Left: Closed
  • Location: Anywhere
  • Client prefers freelancers from:
    Anywhere

    You are still able to submit a proposal for this job.

    The client prefers freelancers from
    a different location.

    You're still able to submit a proposal for this job, regardless of your location.
  • Start: Immediately
  • Hourly Rate: Not Sure
  • Hrs/wk: 10 | Duration: Not Sure
  • Work View™ Payment Protection
  • U.S. freelancers must have W9
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Certified Fraud Examiner needed for possible financial fraud within Texas Non-Profit corporation.

Any experience level will be considered, so please read if you are a CFE.

Services needed are as follows:

1) Initial consultation that results in the CFE providing to us a list of necessary financial records, bank statements, etc. needed in order to conduct the investigation.

2) Comprehensive fraud examination report detailing any misappropriation of assets, corruption, financial statement fraud, etc. discovered.

3) Our attorney will use this report to proceed with legal action, if needed. If the attorney advises us to proceed with legal action, further services may be needed by the CFE.

We would like for this project to begin immediately, so please respond with your proposal.

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Job ID: 31241922
 
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