Legal review

Remote, USA Full-time
Job Title: Legal Document Analyst – Fraud Case Support Description: I am seeking a detail-oriented legal analyst to review and analyze documents related to a case involving a petition filed under allegedly fraudulent pretenses. Scope of Work: Review and organize legal documents, contracts, filings, and related records Analyze SMS and WhatsApp communications Identify and clearly document specific, provable acts of fraud supported directly by the evidence Correlate written communications with documentary records to establish factual inconsistencies or misrepresentations Prepare a structured summary of findings that can be handed off to retained legal counsel for further court action Key Requirement: This work must focus on actual, evidence-based acts reflected in the documents and communications — not legal theories or speculation. The goal is to substantiate an existing analysis with concrete proof drawn directly from the record. Ideal Candidate: Background in legal analysis, compliance, investigations, or forensic document review Strong attention to detail and evidence tracking Experience preparing materials for attorneys or litigation support is a strong plus Discretion and professionalism required Deliverable: A clear, well-organized analytical memo identifying each alleged act of fraud, with precise citations to supporting documents and messages. Apply tot his job
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