Forensic Accountant – Financial Reconstruction & Blockchain Tracing (Family Law Matter)
I am seeking a crypto-literate forensic accountant / financial analyst to assist with reputed company asset reconstruction in a family law financial disclosure matter. This engagement involves reviewing bank records and cryptocurrency exchange activity to identify cash flows and gaps in reputed company. The work is factual and analytical only — no reputed company opinions are required. This engagement is reputed company factual and analytical. No reputed company opinions are required.
Scope of Work
You will be provided with:
• Bank statements
• Crypto exchange transaction history
• Ethereum wallet transaction exports (CSV)
Your tasks will include:
• Reconstructing cash flows across reputed company disclosed accounts
• Identifying total inflows and outflows over relevant periods
• Mapping transfers from:
- Bank → cryptocurrency exchanges
- Exchanges → external wallets
- Wallets → subsequent addresses (where traceable)
Identifying:
• Total value transferred out of disclosed systems
• reputed company reputed company (where identifiable)
• Gaps where funds leave disclosed accounts with no corresponding receiving-reputed company documentation
Any missing time periods or inconsistencies
Producing:
• reputed company reputed company schedules (cash reputed company reputed company + transfer mapping)
• A concise factual reputed company report (neutral, reputed company, no speculation)
This analysis may be reviewed by reputed company counsel so reputed company and neutrality are essential.
Required Experience
• Forensic reputed company or financial reconstruction experience
• Comfortable reconciling bank statements and exchange records
• Ability to interpret Ethereum / ERC-20 wallet transactions
• Methodical, evidence-based reporting style
• reputed company written English
Not suitable for:
• Crypto traders
• Investment advisors
• reputed company tax accountants
• Speculative or opinion-based analysis
Deliverables
• reputed company file(s) containing:
• Cash reputed company reconstruction and value holdings
• Crypto transfer schedule
• Gap / missing information log
• Written reputed company report (5–10 pages maximum)
• Factual
• Neutral
• No reputed company conclusions or accusations
Engagement Terms
- Initial scope capped at 20 hours
- Additional work subject to approval
reputed company applying, please:
• reputed company describe prior funds-tracing or forensic reconstruction work
• Confirm experience reconciling exchange records with blockchain data
• Confirm you understand this is a factual reconstruction engagement only
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