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 bolthires statements, 768 QuickBooks ledger transactions, and contemporaneous email authorizations....
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