Rahul P.

Suspected fraud? Hidden assets, inflated claims, or numbers that don't add up? That's the work I do. I'm a Chartered Accountant, Certified Fraud Examiner (CFE), and LLM (Master of Laws) with over 9 years of experience investigating financial crime. In one recent engagement I helped a client successfully defeat wrongful claims of roughly USD 700,000 in a dispute between business partners by tracing the transactions and showing what the numbers actually proved. I work with attorneys, businesses, and individuals who need to uncover fraud, follow the money, and build findings that hold up in legal proceedings. My background across accounting, fraud examination, and law means I don't just find the problem in the numbers. I document it so it stands up to scrutiny and supports your case. Here's how I can help: #Trace and reconstruct money trails, including bank transaction analysis and asset tracing #Investigate financial statement fraud, suspicious journal entries, and related-party transactions #Test expenditures against supporting invoices and reconcile vendor and customer ledgers #Trace personal and marital assets and liabilities, and test lifestyle spending against declared income #Support litigation with forensic reports, damages analysis, and expert testimony #Review contracts, emails, and supporting documents for evidence of fraud or money laundering Tools I work with: ExceL/ Power BI / Python. Whether you're an attorney preparing for trial, a business that suspects internal fraud, or counsel handling a contested divorce, I bring a careful, evidence-first approach to every engagement. Send me a short note about your matter and I'll tell you how I'd approach it.