As the demand for cryptocurrency grows, the need for individuals, financial institutions, and businesses to understand, trace, and determine how and where cryptocurrency was used also increases. With their unique skillset, experience, and continuing education, our forensic accountants and blockchain and digital forensic professionals are distinctly positioned to assist in tracing crypto assets, provide clarity for your case, and conduct a thorough investigation on your behalf.
Why is it necessary to do crypto and cyber forensics? Bitcoin, Ethereum, and most cryptocurrency transactions are not completely anonymous, contrary to popular belief. When transacted, they contain accessible information. Eide Bailly utilizes state of the art forensic tools and resources to track the movement of cryptocurrency funds to public addresses. Although these addresses will not list a person’s identity, in certain cases cryptocurrency can be traced to an exchange or other source to help identify the beneficiaries of the transaction(s).
Our blockchain forensics team is available to assist with your unique situation on the following types of issues:
Utilizing specialized blockchain forensics techniques, we can assess each situation to help identify the entry and exit points of cryptocurrency transactions.
Blockchain and cryptocurrency is not a universal language. Our blockchain forensics and cybercrime professionals have extensive experience in providing intelligence reports used in litigation and know what it takes to help people understand the technical aspects of digital examinations. In other words, we help uncomplicate the complicated.
Whether it is providing factual data, written reports, or expert testimony, you can rely on the Eide Bailly blockchain auditing and forensics team to provide useful information as part of your litigation case.
In certain instances, computers, cellphones, hardware wallets, or other devices will need to be forensically imaged to capture information as part of an examination. Data from emails can provide information such as cryptocurrency obtained, exchanges utilized, and what hardware wallets may have been used for storage and payment purposes. Our digital forensic experts have the tools and knowledge to make this possible for use in your court case or asset recovery efforts.
Utilize investigative technology and forensic analysis to extract and preserve digital data for your court case or fraud proceedings.
The data and personal content in our cellphones can tell a lot about us. That’s why they’re a critical piece of evidence in litigation and fraud matters. Our team can help you uncover and extract what you need to find resolution.
eDiscovery focuses on preserving, investigating and presenting electronically stored information necessary to your legal case. Our state-of-the-art technology and software will give you access to critical information when you need it most.
Accounting, calculations, digital forensics and investigative skills all combine to help you uncover the facts about your fraud or forensic case to help document financial damages and crime.
Perform multiple analyses on large amounts of data to detect anomalies, expose vulnerabilities and mitigate your exposure to fraud risk.
Litigation involving finances is complex and often requires deep, specialized expertise in fraud, financial law, economic damages, forensics, business valuation and more. Let us help compile the evidence and data for your case and provide expert witness testimony.
You can’t prevent fraud and money laundering entirely. But you can be prepared for it. Here are common issues we see in organizations with limited segregation of duties over their accounting functions.
If you suspect fraud in your organization or see suspicious activity that you think may be impacting your company’s data, report it.
Our anonymous hotline reporting service gives your organization the ability to report a potential incident so that your organization can address and investigate an employee’s concern.
You don’t have to face fraud and uncertainty alone.
Take action now to prevent, detect and resolve fraud in your organization before it’s too late. Let’s talk.