USA: +1 308-7304-232 UK: +44 (744)-139-7094 Australia: +61 4 8080-3582

Hire a Virtual Accountant

Don’t wait request your custom Virtual Accountant rates now...

Tell us your requirements.
🚀 Hire Me

Hire an Offshore Forensic Accountant for Investigations

For USA CPA/EA/Tax, Accounting & Bookkeeping Firms

Get focused support for fraud reviews, transaction analysis, asset tracing, and litigation-ready financial documentation.

See Hours Packages

Unlock Your Free Trial 🚀

Exuberant Forensic Accountant Profile

Qualifications, platforms, and day-to-day responsibilities

Qualifications & Expertise
  • Degree in Accounting/Finance; many with CPA/CA; QuickBooks & Xero Certified Advisors.
  • Strong US GAAP understanding; exposure to IRS forms, 1099/940/941, sales tax, state filings.
  • Proficiency across QuickBooks Online/Desktop, Xero, NetSuite, Sage, Zoho Books, Excel.
  • Bank/credit card reconciliations, month-end close, financial statements, AP/AR, payroll support.
  • Data integrity, documentation, workpapers, and review-ready schedules for CPAs.
Core Responsibilities
  • Daily/weekly Accounting, clean-up & catch-up projects.
  • AR/AP processing, vendor bills, customer invoicing, collections follow-ups.
  • Payroll inputs & journal postings; coordination with payroll providers.
  • Reconciliations: bank, credit cards, loans, merchant processors.
  • Month/quarter/year-end close and management reports (P&L, Balance Sheet, Cash Flow).
  • Sales/use tax support; 1099 preparation assistance; workpapers for tax teams.
  • Client communication via email, portal, and scheduled calls; documentation & SOPs.

Exuberant Accounting Service

CPA & ACCOUNTING FIRM

Accounting
Accounting Seat
Focus on your clients while we handle your Accounting with precision.

The Accounting Seat is tailored for CPA and Accounting firms, offering a dedicated professional to manage day-to-day financial transactions, categorization, and reconciliations. Powered by professionals holding a Bachelor’s degree in Accounting with two years of international accounting experience, this Seat ensures accuracy and compliance in financial record-keeping.

Our forensic specialists organize transaction evidence and investigative schedules for fraud reviews, disputes, and litigation support.

Scope of Work

Our forensic accounting professionals help investigate irregularities through transaction analysis, evidence organization, fraud reviews, and litigation-ready financial schedules.

  • Bank and Credit Card Statements CSV Upload through our secure app.
  • Categorization of Bank and Credit Card Feeds for accurate financial reporting.
  • Matching of Deposits to invoices and transaction records.
  • Bank and Credit Card Statements CSV Upload through our secure app.
  • Bank and Credit Card Statements CSV Upload through our secure app.
  • Bank and Credit Card Reconciliation to ensure financial accuracy and completeness.

US $ XXXX per month

US $ XX per hour

Requires minimum 30 hours

Get started now!

📅 FIX APPOINTMENT

What We Solve for CPA & Accounting Firms

Capacity, deadlines, compliance, and cost efficiency

Busy-Season Bottlenecks

Scale your team instantly during peak months without permanent overhead.

Solution: Dedicated capacity
Hiring & Turnover Costs

Avoid recruitment cycles and bench time. Pay only for booked hours.

Solution: Offshore staffing
Deadline Compliance

Consistent close calendars and review-ready workpapers for CPA sign-off.

Solution: US GAAP workflows
Data Integrity Issues

Tight controls, maker-checker, and supporting docs centralized for review.

Solution: Checklists & QC
Tool Fragmentation

We meet your stack: QBO/Xero/NetSuite/Sage, plus Excel-driven schedules.

Solution: Platform flexibility

Forensic Accountant

Choose the perfect level of Forensic Accountant expertise for your business

Features Junior Forensic Accountant
Basic transaction support
Senior Forensic Accountant
Full-cycle accounting
Experienced Forensic Accountant
Advanced financial insight
Responsibilities 🧾 Data entry review
🏦 Transaction tracing
📥 Record verification
📊 Fraud detection analysis
💰 Asset tracking
📂 Compliance checks
📈 Litigation support
📚 Expert testimony prep
📑 Regulatory investigations
Software Proficiency ⦿ Excel / Sheets
⦿ QuickBooks Online
⦿ CaseWare (Basic)
⦿ ACL Analytics
⦿ IDEA Audit Software
⦿ Xero Accounting
⦿ EnCase Forensic
⦿ Nuix Investigate
⦿ SAP GRC / Oracle
Ideal For ⦿ Small businesses
⦿ Startups under review
⦿ Nonprofits
⦿ Mid-sized firms
⦿ Legal investigations
⦿ Fraud-prone industries
⦿ Large corporations
⦿ Government entities
⦿ Court-driven cases
Audit Readiness ⚠️ Basic transaction checks
📁 Limited documentation
📂 Fraud risk files
🔍 Investigative reconciliations
🧾 Litigation-ready reports
✅ Court-admissible evidence
For Prices
10 Hours
Free Trial

Professional Accounting Services You Can Rely On

Try our services with 10 free hours and see why leading USA CPA firms trust Exuberant Global for accurate, cost-effective outsourcing.

Start Your Free Trial

Platforms We Work On

We integrate with your stack to reduce friction

QuickBooks Online/Desktop
Xero
NetSuite
Sage
FreshBooks
Zoho Books
Excel
Gusto/ADP
Exuberant Global

Beyond Hiring: Outsource Your Accounting

Apart from hiring a dedicated forensic accountant, you can outsource your complete accounting services to Exuberant. We efficiently handle data collection, financial modeling, strategic planning etc. giving you more time to focus on growing your business.

✅ Reduce costs by up to 60%

✅ Access experienced accounting professionals

✅ Ensure compliance, accuracy, and transparency

Outsource Accounting Now

Workflow Blueprint

Our Optimized Procedure

🔒
Access Setup

Secure credentials and NDA-compliant access granted.

📂
Data Hygiene

We review, organize, and clean your financial records.

💬
Collaboration

Daily updates and transparent reporting keep you informed.

📊
Monitoring

Track progress with shared dashboards and reports.

Quality Review

Maker–Checker reviews ensure accuracy and compliance.

🚀
Stability

Processes stabilized with SOPs and long-term reporting.

Hours Packages

Simple, transparent, and flexible capacity blocks

Part-Time
40 Hours / Month

Ideal for light Accounting or a single client file

  • 2–4 hr US overlap options
  • Fixed monthly block
  • Dedicated accountant
Book This Plan
Full-Time
160 Hours / Month

Dedicated accountant within your team

  • US day shift or overlap
  • Primary + backup coverage
  • Dedicated accountant
Book This Plan

Custom hour blocks are also available. Please contact us through email or call.

Confidentiality, Security & Controls

We maintain enterprise-grade security and firm-level controls to protect your clients’ data.

NDA & Access

Role-based access, client-specific permissions.

Data Hygiene

Secure portals, encrypted channels, SOP checklists.

Maker–Checker

QC reviews, audit trails, approval processes.

US GAAP

Close calendars, tie-outs, schedules.

How the Engagement Works

A structured path from first call to a fully onboarded team member — no long-term lock-in required to start.

1. Discovery Call

We align on scope, volumes, software, and deadlines before anything else.

2. Candidate Shortlist

You review vetted profiles and interview before anyone is assigned to your account.

3. 10-Hour Free Trial

A no-commitment trial period to confirm fit before any long-term engagement.

4. Onboard & Scale

Start with one function, then expand hours or add roles as your needs grow.

Let’s Talk About Your Business Needs

Work with our expert consultants to explore tailored solutions, flexible staffing models, and get a free strategy session before you hire.

Call Whatsapp Book Meeting