Siddharth M.

I carry dual qualifications in accounting and law — a rare combination in forensic and evidence based litigation work. Certified Fraud Examiner (CFE-USA), qualified Chartered Accountant (England & Wales), Law graduate (India). PwC-trained in Risk Assurance with 10+ years in forensic practice. I serve as a pro-bono consultant to local government on financial embezzlement cases — work where findings must hold up to legal scrutiny. 🏆 💯% Satisfied Clients 🏆 Chartered Accountant (India and England & Wales) 🏆 Law Graduate with 10+ Years Forensic Practice 🏆 Certified Fraud Examiner (CFE-USA) 🏆 Trusted by Government Bodies on Embezzlement Cases WHO I WORK WITH • Law firms in commercial, partnership, or fraud litigation • Attorneys needing financial analysis or expert testimony • Business owners investigating internal fraud or due diligence • Couples requiring equitable distribution in matrimonial disputes • Government bodies on financial malpractice matters SERVICES- PERSONALLY DELIVERED • Embezzlement and accounting malpractice investigation • Financial statement irregularity analysis • Fund tracing and records reconstruction • Breach of contract and insolvency claims • Matrimonial and community property statements • Expert testimony, online or in-person • Shareholder disputes, partnership exits, M&A Due Diligence PRICING • Fixed fee per engagement. An initial retainer is required before work commences; advance is appropriated against hours completed. • Expert testimony billed at USD 30/hr. LATEST CALL START TIME • Pacific: 9:30 AM PST / 10:30 AM PDT • Mountain: 10:30 AM MST / 11:30 AM MDT • Central: 11:30 AM CST / 12:30 PM CDT • Eastern: 12:30 PM EST / 1:30 PM EDT • Perth: 5:00 PM AWST • Sydney / Melbourne: 7:30 PM AEST / 8:30 PM AEDT WHY CLIENTS RETAIN ME LONG-TERM • Dual qualification in accounting and law • Big-4 (PwC) trained with 10+ years collective experience across US, UK, and Australian standards • Fixed-fee, process-oriented delivery — no billing surprises, no quick-fix patches • Complex financial work explained in plain language for courts, clients, and non-finance stakeholders • Secure delivery via remote login on client systems or India-based secure servers INDUSTRY EXPERIENCE Construction • Real Estate • Recruitment • Pet Food • Restaurant • Trading • Consulting • Insurance • Franchise Operations HOW WE'LL START 1. Introductory call — discuss your matter, process, and questions 2. Review & proposal — I review records and propose scope, fixed fee, and timeline 3. Retainer & kick-off — advance collected, dedicated resource assigned, SOP documented 4. Ongoing engagement — scheduled progress calls and periodic reports throughout WHO SHOULD NOT APPROACH ME • Prospects rushing in with reports without adequate disclosures, time and access to relevant data • Prospects looking for Speculative or Market benchmarked forensic damages report (I undertake strictly evidence based work) Send a message with a brief description of your matter. I respond to serious inquiries within 24 hours. In addition, I oversee a structured outsourced bookkeeping services for businesses and CPA firms across the US, UK, and Australia through supervised team model. Our model is structured around a fixed monthly engagement providing a dedicated full-time resource (160 hours per month) with no variable billing.