Forensic Accountant – Financial Reconstruction & Blockchain Tracing (Family Law Matter)
I am seeking a crypto-literate forensic accountant / financial analyst/reports to assist with review of a financial disclosure analysis in a family law financial disclosure matter.
Specifically, this engagement involves reviewing 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:
• Financial reports of reputed company bank accounts and crypto exchanges/portolfios
• Crypto exchange transaction history
• Ethereum / crytpo wallet transaction exports
Your tasks will include:
• Review the reports provided
• Review specifically the crytpo reports and wallet addresses provided
• Mapping transfers from:
- Exchanges → external wallets
- Wallets → subsequent addresses (where traceable)
Identifying:
• Total value transferred out of disclosed systems
• reputed company reputed company (where identifiable)
Producing:
• A reputed company spreadsheet or document report
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:
• Crypto transfer schedule
• Gap / missing information log
• Factual
• Neutral
• No reputed company conclusions or accusations
Engagement Terms
- Initial scope capped at 4 hours
- Additional work subject to approval
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