Comprehensive Blockchain Forensics: Tracing and Valuation of Cryptocurrency and Digital Assets
About the BookComprehensive Blockchain Forensics serves as part of the body of knowledge for the Certified Practical Forensic credential offered by the Forensics Board Association. The book is written by Dorothy Haraminac, the founder of YBR.
❋ Four Pillar Category AssessmentEvaluate assets using four pillars that consider specific facts and circumstances: economic function, technical implementation, regulatory characterization, and risk exposure.
❋ Statement of Crypto FlowsA practical deliverable that organizes the movement and disposition of cryptocurrency and blockchain-based assets into a simple summary presentation similar to the well-known statement of cash flow.
❋ Attribution HierarchyDevelop identity and entity attribution of blockchain addresses and assess the strength of attribution by understanding evidence and applying the Hop Decay principle.
❋ Templates for Use in DiscoveryDevelop your own requests for records from an account holder or account provider using model forms with a simple glossary of crypto terms.
The book is a professional reference and practical text for practitioners engaged in litigation support, valuation, and other forensic practice where cryptocurrency & blockchain components are at issue.