Forensic CPA Review -- Construction Matter

Forensic Bookkeeper / Forensic Accountant (Small LLC Dispute)Title:Forensic Bookkeeper / Forensic Accountant Needed for Small LLC Financial Review (Construction/Real Estate)Description:We are seeking an experienced forensic bookkeeper or forensic accountant to help review the financial records of a small real estate development LLC. This is a targeted, cost-conscious engagement intended for someone who can efficiently analyze QuickBooks data, bank statements, invoices, and internal spreadsheets to identify irregularities, classify transactions, and highlight red flags.The project involves reviewing financial records relating to construction of a 10-building apartment development, where there are concerns regarding:Possible self-dealingPotential improper payments to related entitiesUnexplained transfers or withdrawalsConstruction expenses that may not relate to the projectIncomplete or inaccurate bookkeeping entriesPotential misappropriation of fundsWe already have access to the books, including bank statements, contractor invoices, ledgers, and internal spreadsheets.Key Responsibilities:Review bank statements for the LLC and identify unusual or unexplained transactionsReconcile payments with invoices, pay apps, or supporting documentsIdentify payments to related companies or personal accountsCompare construction expenditures to reasonable market expectationsFlag potential duplications, unapproved draws, or improper reimbursementsSummarize findings in clear, plain-English memos for use by legal counselIdentify missing records and recommend follow-up document requestsDeliverables:Red Flag Summary listing any suspicious, undocumented, or unusual transactionsTransaction Classification (normal construction cost, owner draw, related-party payment, questionable transaction, etc.)List of Missing Documents needed to complete the analysisOptional: High-level reconciliation of expenditures vs.project scopeQualifications:Experience in forensic bookkeeping, small-business accounting, or construction accountingAbility to interpret QuickBooks, Excel spreadsheets, and bank statementsFamiliarity with related-party transactions and LLC financial structuresExperience supporting attorneys or participating in financial disputes is a plusAbility to work efficiently and keep costs downExcellent attention to detail and strong communication skillsRate & Budget:Seeking hourly rate in the range of $60–$100/hour, depending on experienceExpected initial engagement: 20–40 hoursAdditional work possible depending on findingsConfidentiality:Candidate must agree to standard confidentiality terms and sign an NDA before accessing records.Apply tot his job