AI Forensic Trading Transaction Analysis

I need a person who knows how to deeply run AI over my materials (about stolen money during trading), who can analyze materials himself, who can create real transaction history (will need to analyze many folders and materials comparing text messages and comparing statements and so on) and will create evidence for each thesis. It is better for person to speak Russian language. Need basic knowledge of excel, of how to calculate transactions and balances, how to use AI in deep mode. Will need to work with data in cloud storages, will need to analyze big amount of different documents and folders and files to choose best considering oldest and not changed metadata and those who fit the real story.