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Lost money

₹12500-37500 INR

Closed
Posted 11 months ago

₹12500-37500 INR

Paid on delivery
My business was recently the victim of a fraud incident, in which more than $500 was lost. I am looking to recoup these funds and have some documentation as evidence of the lack. I am looking for an experienced freelancer to help me in this endeavor. The ideal candidate will have a clear understanding of the legal and financial consequences of fraud and theft, as well as a solid understanding of financial regulations and laws. They should also be able to trace back transactions, assess the validity of documents, and take effective measures to reclaim the funds lost. Finally, this person should be familiar with the proper channels of reporting and filing complaints within the appropriate legal systems. If you believe you are experienced enough to help with my project, please reach out to me.
Project ID: 36721931

About the project

Remote project
Active 9 mos ago

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About the client

Flag of INDIA
Hyderabad, India
0.0
0
Member since Jun 8, 2023

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