Financial crime investigation pdf punët

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I'm having a tough time with my powerapp project and need an expert to step in. There are some crucial issues that need to be fixed quickly. These include: - Data not saving properly - Difficulty in integrating external APIs - Improving formula optimization I've attempted to save multiple screens to PDF and email it, as well as search for employees in my organization but am currently failing. This work needs completion ASAP. Therefore, I am seeking a freelancer who understands powerapp projects and their workings, down to the smallest detail. Your expertise in correcting data saving issues, integration of APIs and mastery of formula optimization will be crucial to get this project completed successfully. If this is your terrain, please make a bid.

As a business owner, I am seeking in-depth legal research covering the United States jurisdiction, with a particular focus on unfair business practices. I require expert investigation into the topic of discrimination by placing reserves on merchant accounts. Key Responsibilities: - Comprehensive analysis of the related laws and regulations in the U.S - Detailed report explaining the implications and potential consequences of these practices Ideal Candidate: - Expertise in U.S business law - Proven background in legal research, preferably with a focus on unfair business practices - Ability to understand complex legal issues and explain clearly in layman's terms This project is more than just a research task. It's a chance to create genuine impact for businesses dealing w...

Edit different Text from PDF with same format and font.

I need a solution that can automatically insert page numbers onto every A4 page in my document at the bottom. Key Requirements: - The system should work with A4 format. - It should be able to insert these page numbers automatically and consistently on every page. - The page numbers should be placed at the bottom of each page. Ideal Freelancer: - Experience working with PDF manipulation and automation. - Proficient in software that can perform automatic page numbering. - Attention to detail in maintaining consistency in design and positioning of the page numbers.

I'm facing some persistent issues with Google Search Console and I need an expert to help me resolve them. Key tasks involved: - Fixing Indexing Issues: There are some pages on my site that aren't being indexed properly by Google. This could be due to various reasons like crawling errors, server problems, etc. - Resolvin...Knowledge of SEO principles and practices is a must to address the indexing and sitemap problems effectively. - Mobile Usability Proficiency: You should have experience in optimizing websites for mobile, ensuring they are user-friendly and compliant with Google's mobile usability standards. - Excellent problem-solving skills: These issues have persisted for over a month and require thorough investigation and resolution. A creative approach to prob...

I'm seeking an experienced affiliate marketer to drive sales for banking and loans services. Your primary focus will be on generating leads and converting them into actual sales for our financial products. Key responsibilities: - Developing and implementing an effective sales strategy. - Creating compelling sales content to promote our banking and loans services. - Leveraging various affiliate marketing channels (e.g., social media, blogs) to maximize sales. Ideal skills and experience: - Proven track record in affiliate marketing, specifically in the financial sector. - Strong sales and negotiation skills. - Experience in creating engaging sales-related content. - Knowledge of banking and loans products is a plus. This is an exciting opportunity for a skilled mark...

I'm seeking an experienced Affiliate Marketer to help promote banking service offerings. Key Responsibilities: - Develop a comprehensive affiliate marketing strategy - Promote banking services to relevant audiences - Monitor and analyze performance metrics to ensure profitability Ideal Skills and Experience: - Proven experience in affiliate marketing - Knowledge of the banking and financial sector - Ability to develop strategic marketing initiatives - Strong entrepreneurial spirit and drive The success of this project hinges on your ability to communicate the value of the banking services effectively to the target audience. If you're resourceful, innovative, and have a knack for affiliate marketing within the banking sector, I'm looking forward to hearing from you...

My company is looking for an expert in data visualization to help us create visually appealing charts and graphs using our financial data. Key Requirements: - Your task will be to create a series of static images using our financial data, to clearly communicate trends, patterns, and insights. - We're looking for someone with a strong eye for design, who can present complex data in a visually appealing way. - A background in finance or experience working with financial data is preferred, but not essential. - You must be able to work with our team to understand the key insights we want to present, and then create a set of engaging visualizations to represent this. Please share your relevant experience in your bid.

I'm in need of an engaging blog post that covers budgeting tips and debt management as part of personal finance. The ideal candidate will have a good understanding of personal finance and the ability to write accessibly about financial topics. The post should be aimed at a broad audience, including students, young professionals, and parents. The target length is 750-1000 words. Key points to cover: - Budgeting tips that are easy to understand and implement. - Insightful ways on how to manage debt and save money effectively. - Practical and real-life examples that resonate with the target audience. Experience in personal finance writing or a related field would be advantageous.

Landing Page for my website it will have animation and interactive elements, looking for some one who can finish it in 12-14 hours. Please check the attached pdf for details. my budget is $50 AUD

Job Overview: We urgently require a talented and experienced Figma designer with strong proficiency in React.js to update the design and content of our financial services website. The successful candidate will be responsible for revamping existing static pages to make them live, responsive, and dynamic. This role demands immediate availability and the ability to deliver high-quality work within a tight deadline. Responsibilities: Revamp Existing Website Interface Quickly analyze and update the current design and content of the static pages. Ensure new designs are modern, user-friendly, and engaging. Efficiently translate Figma designs into functional React.js components. Design and Update Sections Redesign the following sections, ensuring compatibility with React.js: Home About U...

1. Create a chatbot. 2. Use an open-source LLM. 3. Use an iterative method to get a very large response. 4. Add a button in the chatbot. When enabled, it can show responses from public sources; otherwise, it must show results from a private source, such as a Pinecone database. Additionally, there should be a page where I can upload my text and PDF files. The response will be displayed like ChatGPT, with a typewriter effect & tell me more ..follow up response multiple time

As the client, I’m engaging this project for an in-depth investigation purpose. I have numerous photographs capturing crimes and betrayals, some of which have been under or over exposed on purpose. My key requirement hinges on using comprehensive digital image processing techniques to extract hidden information from these photos. The ideal freelancer for this task would have a strong background in this field, with proven expertise and enhanced skills. Expectations from the investigation include: • High level of detail: I need precise features clearly identified, even clear text if possible. The ultimate goal is to achieve the best possible clarity on the obscured parts of these crucial images. Therefore, this job best suits individuals who are proficient in di...

I need an experienced programmer, highly proficient in Pine Script, to create a bot for Tradingview. This project involves: - Developing a bot that executes buy/sell orders The bot should be programmed to aut...experienced programmer, highly proficient in Pine Script, to create a bot for Tradingview. This project involves: - Developing a bot that executes buy/sell orders The bot should be programmed to automatically manage my trading strategy, which will be discussed further upon commencement of the project. The ideal candidate should have extensive experience in Pine Script and understanding of the financial markets, especially within the context of day trading. Your skills should also include proficiency in creating alert systems within bots. I look forward to receiving ...

I'm seeking a skilled individual who can help me implement an IoT solution within a month timeframe. Key Aspects: - Device Connectivity & Communication: The chosen candidate should have a sound understanding of MQTT (Message Queuing Telemetry Transport) and how to use it to integrate various IoT device...seamless collection, storage, and basic analytics. - User Interface & Experience: Creating a clear, intuitive UI to monitor and interact with the IoT data is essential. Ideal Skills: - Proficient in Java, MySQL, and Tomcat - Experience with MQTT and IoT SCADA is a plus - Strong background in designing user-friendly interfaces - Able to deliver quality work within a tight timeframe Go through the PDF file attached to understand the flow . For Gateway and Sensors Deta...

MAX $60 As a business owner, I'm looking for a skilled freelancer to help me transfer an application from my old Windows server to a new one. The server is currently running on Windows OS and the application is built with Visual FoxPro 9 and ASP...you accept the job) 2) Download Windows Server 2016 II, Office 2019, , .NET Framework 4.7 or 4.8, Visual FoxPro 9 Executable. And it should be Configured to the present environment. 3) The on-line application should be connected to the desktop version and tested. 4) Chemplan and all its functionality should be tested and should be working. The output function of chemplan including view, to PDF and printer should all be working. 5) 40% of the payment will be kept for two weeks after project delivery to be sure the system is working p...

I'm seeking a skilled analyst to develop a geographic profile map that displays crime rates within the city. The goal of this representation is to visualize and understand patterns in city-level criminal activities. Ideal Skills and Experience: - Proficient in Geographic Information Systems (GIS) or similar software for cartographic design - Background in criminology or relevant areas is beneficial - Familiarity with data extraction from various online sources Project Responsibilities: - Extract data from internet sources - Analyze and present the data in a geo-visual format - Maintain accuracy in representing crime rates across the city

Landing Page for my website it will have animation and interactive elements, looking for some one who can finish it in 12-14 hours. Please check the attached pdf for details.

I need a skilled private investigator who can perform a comprehensive range of tasks including surveillance, background checks, fraud investigations and infidelity checks. The deadline for this investigation is one month. Key responsibilities: - Conducting surveillance: The successful candidate will need to be adept at conducting surveillance discreetly and effectively. - Background checks: You will be required to conduct thorough background checks on individuals. - Fraud investigations: Experience in identifying and investigating fraud is crucial. - Infidelity checks: Capable of investigating and providing evidence on infidelity. It is essential that the investigator can maintain confidentiality and provide regular updates in person. Experience in similar investigations and a so...

I'm in need of a skilled individual who can help me with legal paperwork drafting in the United States. The ideal candidate sho...skilled individual who can help me with legal paperwork drafting in the United States. The ideal candidate should have a good understanding of criminology or police-related tasks. Key Requirements: - Drafting of various types of legal documents such as contracts and agreements - Experience in criminology research and police policy development - Able to assist in developing crime reports, incident reports, and investigation reports. Your support in this project would be crucial in ensuring that all the necessary paperwork is professionally and accurately drafted. I look forward to receiving proposals from freelancers with relevant legal and c...

I do NOT need developers. I am the owner of , a website offering software that generates personalized greetings featuring historical events from the past. Our target audience includes client-focused industries such as financial companies and dentists, event-focused organizations, and individuals seeking unique greetings for friends and relatives. The key advantage of our software is its ability to create personalized greetings for each recipient. As a Software Engineer, I am planning to rebuild the software to introduce a fresh, user-friendly interface. I have developed wireframes that outline the necessary functionality and approximate element locations. I am seeking a talented UI/UX designer to review and refine these wireframes in line with UX principles. The designer

I need a skilled Excel professional to create a comprehensive spreadsheet for financial tracking. - Data Type: The primary focus will be on financial data, so the spreadsheet must expertly handle these calculations and entries. - Data Organization: The data should be organized by project. This includes clear separation of financial data under different project heads, ensuring a clean and easily navigable interface. - Functionality: I am looking for an Excel expert to incorporate some key features to help make the data easier to understand, like conditional formatting. Ideal Skills: - Proficient in Excel, particularly in managing financial data - Experience in creating user-friendly and logically structured spreadsheets - Understanding of conditional formatting...

I am in need of a proficient and savvy business planner...health & wellness not for profit business. The prime target audience for this business will be adults between the ages of 20 and 60. This project involves: - Creating a high level business plan and presentation concept that sets us apart. We have some concept notes that need to be distilled into an easy to read presentation and plan with an execution timeline. - Optional - Initial development of financial forecasting model and budgets. The ideal freelancer for this project will have a strong background in business plan writing, with specific experience in the health & wellness sector. Strong understanding of market trends among adults aged 26-50 and ability to project imaginative yet achievable business strategies a...

I need a freelancer to help me convert a set of PDF files into editable files. The purpose of this project is to create these files so that they can be entered into a database for storage and management. Requirements: - Data entry skills: You should be proficient in data entry as the information from the PDFs will need to be accurately transferred into an editable format. - Attention to detail: Precision is key here. The data should be entered without errors. - Basic understanding of databases: While you won't be required to manage the database, a basic understanding of how they work will be beneficial for the project. The format of the final data is yet to be determined, so your input on this matter would be valuable. Feel free to suggest the most suitable format for this ta...

I have a small project that requires the entry of structured text data. The project will involve: Ideal candidate would have a strong attention to detail, excellent organizational skills, and a background in data entry. Experience with structured data formats is a plus. This should be a fairly quick task, but accuracy is key. I will share you more details in via chat box. Thanks

I have a fillable PDF form that needs some text content changed. The visual design should remain the same. I'll be distributing the updated form through a freelancer. Ideal skills for this job include: - Proficiency in PDF editing software - Attention to detail for precise text changes - Understanding of fillable PDF forms - Experience in digital distribution of documents Please note that the design should be maintained exactly as it is, with the changes only affecting the text content.

Necesito una app android sencilla, tiene que abrir el navegador a pantalla completa tipo kiosko. tiene que guardar la url que tiene que abrir y recordarla. Es muy sencilla O podemos crear una bd. Con los campos id_tablet, url, url_video, url_album y al entrar la app, tengamos tres botones, Ver evento que mostraria el contenido del campo url Ver video que mostraria el video y ver album que mostraria el pdf que esta en la url

I'm looking for a professional mortgage processor with experience in using LendingWise software. Key Responsibilities: - Conducting a thorough review of documents - Ensuring compliance with lending guidelines - Verifying financial information - Coordinating with clients, underwriters, and loan officers Skills Required: - Deep understanding of LendingWise software - Prior experience in mortgage processing - Strong attention to detail - Excellent communication and problem-solving skills - Ability to work in a fast-paced environment The main goal of this project is to streamline our loan processing system, making it more efficient and less time-consuming. Your expertise will help us optimize this process and enhance overall business productivity.

I'm seeking a data entry specialist with a knack for precision to type data from PDFs into an online database. Key Requirements: - As a data entry specialist, you will be responsible for the accurate and timely entry of data from PDFs into our online database. - The data format should match the original PDFs, with no specific validation rules needed. - The ideal candidate will be detail-oriented, with a proven track record of data entry. If you're someone who enjoys working with data and has an eye for detail, this could be an ideal project for you.

...pressure to sustain our family. My mother, who suffers from a traumatic brain injury, lupus, and a knee injury, is unable to work. Our situation has been further strained by my stepfather's departure under false pretenses, his subsequent filing for divorce, and his depletion of our financial accounts. To add to our challenges, my mother recently had to hire a new attorney for $8,000 because her previous lawyer, who has already billed us over $12,000, failed to provide adequate legal support. This unexpected financial burden has left us in a precarious situation. Despite my best efforts to take care of my mother, manage the household, and look after our four dogs, we are struggling to make ends meet and are at risk of losing our home. In light of these circumstances,...

...seeking an experienced AI developer to create a robust application or website that can provide comprehensive takeoffs from uploaded residential and commercial slab plans. Key Features: * Object Detection and Text Extraction AI Capabilities - Uses advanced AI algorithms to detect and interpret various elements within the slab plans. * Supports Multiple Formats - Must be able to process JPEG and PDF formats. * Comprehensive Detail Analysis - Capability to identify and count specific components such as void formers, reinforcement bars, and structural beams. Ideal Skills and Experience: * Extensive experience in AI Development, specifically in the fields of Object Detection and Text Extraction * Demonstrable experience in creating software that can process and interpret renderered...

I'm looking to get a replica of my current stationery design, specifically the letterhead. The project involves: - Replicating the current letterhead design without making any changes, as I am still undecided about any modifications. - Delivering the final design in either PDF, JPEG or PNG format (which I can confirm in the future). The ideal freelancer for this project should have: - Proficiency in graphic design, specifically in replicating existing designs. - Good communication skills to clarify any potential uncertainties. - An understanding of corporate stationery design would be an advantage. Looking forward to receiving your bids.

I'm looking for an infographic, 1 page slide to present the workflow of a recruitment service. The info graphic will need to have both a process-illustration and written content (steps) that will need to be incorporated into the document. the written content will all be provided. There is a large amount of written content which mostly n...workflow of a recruitment service. The info graphic will need to have both a process-illustration and written content (steps) that will need to be incorporated into the document. the written content will all be provided. There is a large amount of written content which mostly needs to be presented on the single page - approx 2000 characters with spaces. the final product should be exported to a PDF which will be incorporated into an executiv...

Tengo 4 archivos como input. Dos XMLs con datos para mapear, 1 rdlc que especifica como se genera el PDF de salida con y que debe servir como guia para posicionar los datos a pegar en el PDF y además 1 PDF con diseño basico pero que le faltan datos que deben ser desplegados segun las diposiciones del RDLC, todo esto en tiempo de ejecución. Es decir paso 4 outputs distintos y me genera un PDF con datos dispuestos coherentemente. Todos los archivos Inputs y Output van en el zip adjunto. Se puede partir con una prueba de concepto, en donde se pinten al menos un par de campos en las posiciones basadas en el RDLC y tambien la tabla de datos que corresponde de los nodos Detalles del XML llamado dtetimbrado.

...Step 8: Save a second copy of the file in PDF version (Powerpoint will offer you an option called "Save as file type") Step 9: That's all. Move on to the next name in the Excel sheet This is an intensive, manual work project that will take at least 4 hours of dedicated effort and being very careful (no wrong names, no wrong file spellings) Please proceed with reading further, only if you are willing to work hard and devote time to complete the task correctly. The criteria are: What we are looking for - Your ideal skills and experience: - Excellent attention to detail - Ability to work efficiently and meet strict deadlines - Experience in data entry and data management Deliverables: - 350 separate files with 2 versions each (Powerpoint PPTX and PDF versi...

As a sole proprietor, my small business requires proficient aid in accounting and finance. The primary tasks include: - Bookkeeping: This involves accurate record-keeping of all monetary transactions. Your keen attention to detail and remarkable time-management skills would be beneficial. - Financial Reporting: A systematic record of all financial activities is needed for strategic planning. Expertise in preparing income statements, balance sheet reports, and cash flow statements is necessary. - Tax Preparation: Your tax preparation skills should ensure compliance with laws and regulations to avoid penalties. The individual best suited for this role should have a background in accounting, finance, or a related field. Experience working with sole proprietorship...

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...necessary parties are present. - Regulatory filings: You should have experience in preparing and filing various regulatory documents, including SEC filings, annual reports, and proxy statements. - Corporate administration: This includes ensuring the company's records are accurate, up-to-date, and in compliance with regulations. - Financing administration: You should have a good understanding of financial regulations and be able to assist in financing administration. Experience and Skills: - Prior experience as a Corporate Secretary, preferably in a public company. - Strong knowledge of corporate governance and finance. - Excellent organizational and communication skills. - Proficiency in legal and regulatory compliance. - Familiarity with SEC filings, annual reports, and p...

...Step 8: Save a second copy of the file in PDF version (Powerpoint will offer you an option called "Save as file type") Step 9: That's all. Move on to the next name in the Excel sheet This is an intensive, manual work project that will take at least 4 hours of dedicated effort and being very careful (no wrong names, no wrong file spellings) Please proceed with reading further, only if you are willing to work hard and devote time to complete the task correctly. The criteria are: What we are looking for - Your ideal skills and experience: - Excellent attention to detail - Ability to work efficiently and meet strict deadlines - Experience in data entry and data management Deliverables: - 350 separate files with 2 versions each (Powerpoint PPTX and PDF versi...

I am in need of a professional who can help me with the design and typesetting of 30-35 pages of registration and agreement forms. The key specifications of this project are as follows: - The forms I need are mainly Registration Forms and Agreement Forms. - The forms are to be designed for digital use only. I do not require physical copies. - The final deliverables should be in PDF and MS Word format. - The forms need to have fillable form fields. - The design must be appealing, professional, and align with the branding of my organization. - Attention to detail is crucial to ensure no mistakes or inaccuracies. I am looking for someone with a strong background in Desktop Publishing (DTP) and graphic design, who can deliver quality work in a timely manner. Experience and familiarity...

As a property management business, we aim to attract new clientele through our new website. It should highlight the following services we offer: - Property Maintenance - Rental Management - Financial Management We specialize in residential properties, so the website should mainly cater to this market. The ideal freelancer for this job would have solid experience in web development and an understanding of real estate or property management. Not only do we need a visually compelling website but also functionality that effectively communicates our services to potential clients. Attention to detail, an eye for design, and understanding of SEO principles are also vital for this project.

I'm seeking a professional business plan writer to assist me in creating a comprehensive business plan for my service-based business. Key Objectives: - Secure Funding: The business plan should be detailed, well-researched, and clearly demonstrate the financial viability and growth potential of my business. - Strategic Planning: I require a roadmap for my service-based business with clear strategic objectives, market analysis, and competitive landscape. - Operational Guidelines: The plan should also detail operational procedures, staffing requirements, and technology needs. The Nature of My Business Idea: - Service-Based: My business is primarily service-based, catering to both businesses (B2B) and consumers (B2C). Therefore, the plan should be structured to appeal to a wide r...

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...helping readers to better manage their finances. - Strategies for saving money: The blog post should also outline various strategies families can use to save more effectively. This can range from cutting back on non-essential spending to setting up automatic savings plans. - Investment options for long-term financial planning: As the main topic is investing in stocks, the blog post should provide a comprehensive overview of different investment options available for long-term financial planning. This should include a discussion on the potential risks and rewards associated with each option. In addition to being well-versed in the field of finance and investment, the ideal candidate should have excellent writing skills and the ability to tailor content to a specific targ...

I have a large batch of text data in PDF files that needs to be copied and pasted into a specific format. Key Requirements: - Transfer text data from various PDF files - Ensure accuracy and precision in the copying - The time-sensitive nature of the task - The data must be transferred into a format that is easy to work with Ideal Candidate: - Proficient in using PDF files - Strong attention to detail - Previous experience with data entry/copy-paste tasks - Ability to work under time constraints

I'm looking for a Python developer to create a simple Dash app that includes a PDF viewer. Key Requirements: - User can upload multiple pdf files in the app. - The user can select which pdf should be displayed in the viewer - the user can enter a text in a text box and when hit submit the app should be able to highlight those texts in the PDF. - The pdf viewer should have search feature, pages and zoom in and out.

...order form in Excel, converts it to PDF, and sends it to the chosen courier to confirm the shipment. Automate File Transfer Based on Client and Project: Implement a system that automatically transfers the transport query from one file to another in the local drive based on the client and the current project folders. Project Goals: Automate Courier Selection: Develop a way to automatically select suitable couriers from the database based on predefined criteria (distance, size, location). Automate Communication: Automate the process of contacting couriers via Outlook, including sending inquiry emails and processing their responses. Automate Order Processing: Automatically generate an order form based on the selected courier's details, convert it to PDF, and send it t...

...Scalp Micropigmentation business. The design should include: - Incorporation of our specific business colours, reflecting our unique brand. - Grey #282828 - Gold #c59460 - White #ffffff - Header Font - DM Serif Display (Google font) - Body Font - Quicksand (Google font) - Dimensions of 400cm X 300cm with a 10cm bleed on all sides (at 300 dpi) - Raw files included. Must also have a PDF version. - Inclusion of: - Company Name: Scalpology (logo attached) - Company Slogan: Is hair loss your biggest headache? (emphasis on the word hair loss) - Contact information - Must also include: UK's leading Scalp Micropigmentation Centre & Academy now in Cyprus - Scalp Micropigmentation details: - Male or Female Pattern Baldness - Surgical or Hair Tra...