Crypto Fraud Investigation
Blockchain analysis, wallet tracing, and POCA crypto recovery support.
Methodology
| Step | Detail |
|---|---|
| Blockchain analysis | Wallet-to-wallet transaction tracing. |
| Exchange analysis | Centralised exchange account identification. |
| Valuation | Crypto asset valuation at relevant dates. |
| POCA support | Part 5 civil recovery of crypto-assets. |
| Expert reporting | Court-admissible findings on asset location. |
Related: Crypto Fraud & Digital Assets · Money Laundering Proceedings
Frequently Asked Questions
Can stolen cryptocurrency be traced and recovered in proceedings?
Yes. Blockchain analysis traces wallet flows, identifies exchange accounts, and supports Part 5 POCA civil recovery of crypto-assets as property obtained through unlawful conduct.
What tools do crypto fraud forensic accountants use?
Forensic accountants use blockchain analytics platforms such as Chainalysis and Elliptic, combined with exchange subpoenas and on-chain analysis, to produce court-admissible tracing reports.
Instruct a Qualified Fraud Forensic Accountant
Submit your case details and we will match you with a fraud forensic accountant for civil fraud, criminal defence, or corporate investigation. Response within 1 business day.
Instruct an Expert