Testimonials

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Services

Video meeting . 60 mins

Forensic Consultation Call

Expert financial & fraud consultation cal
5,000
Popular
Priority DM . 2 days reply

Documentary Evidence Examination

Professional review of financial and legal documents.
10,000
Priority DM . 7 days reply

Internal Audit & Financial Risk Review

Independent review of financial controls and risk exposure.
15,000
Priority DM . 7 days reply

AML / KYC Compliance Review

Assessment of AML and KYC gaps against regulatory Exp
20,000
Popular
Priority DM . 7 days reply

Forensic Accounting & Transaction Tracing

Tracing money flow to identify MDL
25,000
Video meeting . 120 mins

White-Collar Crime Advisory

Strategic advisory on financial crime matters.
5,000
Priority DM . 7 days reply

Financial Fraud Analysis

Identification and analysis of suspicious activity
15,000
Priority DM . 2 days reply

Startup & Small Business Compliance Advisory

Practical compliance support for early-stage businesses.
18,000
Priority DM . 2 days reply

Due Diligence Investigation

Background & financial checks for business decisions.
25,000
Priority DM . 2 days reply

Litigation Support & Forensic Report

Court-ready forensic reports to support legal proceedings
35,000

About me

Forensics Counsels – Freelance Forensic & Compliance Consultancy Forensic Counsels is an independent freelance forensic consultancy providing specialized services in financial crime investigation, forensic accounting, and regulatory compliance. The practice operates on a principal-consultant model, where all assignments are personally handled and supervised by the lead forensic professional. As a freelance forensic counsel, the consultant serves as the primary investigator, analyst, and reporting authority, ensuring direct accountability, confidentiality, and precision in every engagement. Services are designed to support advocates, corporates, startups, and individuals requiring reliable, court-ready forensic and compliance expertise. Freelance Services Offered 1. Financial Fraud & Misconduct Investigation 2. Forensic Accounting & Transaction Analysis 3. AML / KYC / Compliance Reviews 4. Litigation & Legal Support Documentation 5. Internal Audit & Risk Diagnostics 6. Advisory on White-Collar & Financial Crimes Freelance Working Model 1. One-to-one client engagement 2. Direct handling of evidence and analysis 3. Flexible, assignment-based consulting 4. Confidential, ethical, and compliance-driven approach Forensic Counsels delivers practical, legally defensible, and outcome-oriented forensic solutions—without corporate bureaucracy, ensuring clarity, speed, and professional integrity.