Crypto Forensics & Business Valuations
Untangling the complex world of digital assets
Our crypto forensics service is built upon a combination of specialised technology, years of experience in fraud and providing expert witness evidence at trials.
Our specialised team assists clients with a range of digital matters including:
tracing of crypto assets and transactions
identifying digital asset owners
finding the ‘cashing out’ points of transactions
verifying the source of funds
deciphering the use of crypto funds and digital assets for commercial disputes
tracing of assets for victims of fraud and scams
due diligence for acquisitions of businesses and loan books
liquidators reviewing assets, transactions and hidden assets
financial derivative issuers requiring assurance reports verifying that transactions on the blockchain match transactions in the physical world
family lawyers verifying assets, transactions and identifying undisclosed assets
auditors of companies and superannuation funds that need to verify assets and transactions
Business Valuations
The blockchain world is not only rapidly expanding, it is also rapidly changing.
Valuation of blockchain businesses requires an understanding of the technology, the business models employed, the business value offering, the competitive market place, the real potential, the real indicators that such potential may be realisable and of course the risks.
Our crypto valuation team combines its specialist blockchain industry knowledge with a long history in valuing tech businesses from start ups to publicly listed companies for capital raisings, employee share schemes, taxation compliance, corporations law compliance and legal disputes.
Mark Bailey - Director Forensics and Corporate Finance