Tetiana P.

🎯 Financial Sleuth & Forensic Auditor | Turning messy numbers into actionable truth Certified expert with 18+ years of experience uncovering fraud, dissecting complex financial structures, and analyzing large data volumes to expose anomalies and risks, with deep expertise in financial accounting and reporting: from structuring statements and ensuring accuracy to aligning with business logic and compliance standards. I specialize in: 🔍 Fraud investigations & forensic analysis (asset tracing, unraveling complex transaction structures including crypto, open-source intelligence across jurisdictions, and financial reconstruction even with limited or deleted records) ✅ Financial & operational audits aimed at detecting fraud, abuse, and inefficiencies — with actionable recommendations to improve internal processes and controls 📊 Support in financial reporting, building financial models, and conducting reconciliations to identify accounting errors and discrepancies (Excel/Google Sheets + DAX/Power BI) 🧩 Data analytics and development of superstar Power BI reports ⭐️ My clients value me for: - A logical, evidence-based, and structured approach to every task - Conclusions rooted in verifiable data, not assumptions - Deep ability to dissect operations and get to the core of financial activities - A strong understanding of the language of numbers - Cross-disciplinary thinking that combines finance, audit, tech, and strategy to find the real story - Up-to-date tech skills and a readiness to embrace innovation to outperform expectations - Hands-on support with a senior-level mindset Available for forensic audits, financial investigations, custom data analysis, reporting projects, and other agreed-upon procedures — from short-term assignments to longer analytical engagements. 🔐 NDA-friendly. Let’s make your numbers tell the truth.