Cryptocurrency

Crypto Tracing     Crypto Valuation     Crypto Divorce     Crypto Discovery 

Blockchain Forensics

When you add the "crypto" prefix to services, many people begin wondering which type of expert is needed.  Cryptocurrency is a financial matter in divorce disputes and likely a financial matter in most civil and criminal disputes; as such, an expert with foundational financial expertise supplemented with additional cryptocurrency expertise is needed.   The articles below have been published in various other locations, as part of presentations made to various attorney associations or financial practitioners and some are part of an ongoing series in The Value Examiner. 

These articles do not substitute for expert, legal, or tax advice, do not contain such advice, and should not be construed as such.  They are written for a financial forensic practitioner audience such as Certified Public Accountants (CPA), Master Analysts in Financial Forensics (MAFF), Certified Fraud Examiners (CFE), and those who may perform forensic accounting, financial forensics, fraud risk assessments, and similar such accounting investigative services (e.g. asset tracing and valuation), and who anticipate providing their findings in a court of law.  The new term emerging for this field when it involves cryptocurrency is blockchain forensics.

Crypto Investment Scam image from Mohamed_hassan at Pixabay.

Bitcoin: What a Divorce Attorney Needs to Know image from Mohamed_hassan at Pixabay.