Forensic Crypto Accounting
We provide specialised forensic crypto accounting services to help clients uncover and investigate irregularities within digital transactions. Our expert team of crypto forensic accountants utilises advanced techniques to trace and analyse on-chain activities, identify fraudulent behaviour, and support legal proceedings with comprehensive reports. Whether dealing with fraud, theft, or compliance issues, our crypto forensic accounting services offer the critical insights needed to resolve disputes and ensure financial integrity in the complex world of cryptocurrencies.
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Fraud Detection and Investigation
Utilising advanced blockchain analytics, our forensic crypto accountants identify and trace fraudulent activities within digital transactions. We consult to law enforcement to track and investigate criminal activities involving cryptocurrencies, providing critical evidence and comprehensive reports to support legal actions and recovery efforts.
Dispute Resolution
Expert analysis of transactional data provides clear, unbiased reports to assist in resolving conflicts related to crypto transactions. Our services cover a wide range of disputes, including family law matters where the division of crypto assets is contested, and corporate disputes involving misappropriation or fraud. By offering detailed forensic reports and expert testimony, we help mediate disputes and ensure fair settlements, bringing clarity and resolution to complex crypto-related conflicts.
Tax Fraud Investigation
Working closely with tax authorities, our team identifies discrepancies in cryptocurrency activity and, using advanced techniques, traces transactions and wallets suspected of involvement in tax evasion. The evidence is compiled into comprehensive reports detailing the suspected activities and associated digital wallets, along with calculations of income generated by the identified fraudulent activities, to support the recovery of lost tax revenue.
Asset Tracing and Recovery
Employing specialised tracing techniques, our team identifies and locates misappropriated or lost crypto assets. By meticulously following the digital trail, we uncover hidden assets and compile detailed documentation to support legal and financial restitution efforts. Whether assets are concealed in complex transactions or dispersed across multiple wallets, our expertise ensures effective recovery and comprehensive reporting to facilitate successful outcomes.
Litigation Support
Providing critical assistance in legal proceedings involving crypto assets, our team delivers expert testimony and detailed forensic reports. Through meticulous analysis of transactional data, we offer clear and comprehensive presentations that strengthen legal arguments and support case development. Our expertise ensures that all crypto-related evidence is thoroughly examined and effectively communicated, bolstering the legal process and contributing to successful outcomes.
Join the leading organisations
collaborating with Tax On Chain.
Our team’s achievements have been recognised by leading publications . Enquire today to see how we can help you unchain your enterprise from accounting and tax worries.
Making crypto tax simple for
thousands of Aussies.
We are a specialist crypto accounting firm providing crypto tax and accounting services to clients who are active in the cryptocurrency and Web3 space. Whether it’s DeFi, DAOs, NFTs or anything in between, our specialist crypto accountants speak your language and will work with you to sort out your crypto tax and accounting requirements.
Sophisticated understanding of blockchain technology.
Our expert understanding of how crypto works allows us to deliver niche services that few accountants can.
Bulletproof audit record.
Our work is industry-leading. We ensure you meet your crypto tax requirements with accuracy and confidence.
We’re crypto investors, just like you.
Our team is comprised of crypto enthusiasts who are active investors and contributors to the wider crypto community.
Specialising in high-volume transactions.
Our team is fully equipped with the tools, knowledge, and accreditations to handle hundreds of thousands of transactions.
Qualified, accredited, & experienced.
Our team of Chartered Accountants have a professional foundation in tax and a rich history of work in the crypto space.
Prioritising open communication.
We believe in building lasting relationships with our clients founded on effective and open communication.
What it’s like to work with
our crypto accountants.
Our relationships with our clients go beyond the services we provide. We believe that crypto thrives on community and we aim to develop a network of likeminded individuals home to enriching conversations fuelled by innovations occurring on-chain.
As an accountant with limited understanding of cryptocurrency, outsourcing my crypto accounting work to Tax On Chain has been a lifesaver. Their team’s professionalism and proficiency have turned a potential weakness into one of my firm’s strengths. The efficiency and accuracy with which they handle my clients’ crypto investments are simply outstanding. Tax On Chain is more than just a service provider; they are a pivotal partner in navigating the complexities of crypto accounting and taxation.
Paul Coffey
Director
Tax Space
The team at Tax On Chain are my go-to trusted advisors for all things accountancy. Their expertise in cryptocurrency gives me the extra peace of mind for accurate and commercially sound financial reports, tax returns and general advice.
Will Deeb
Associate
Clyde & Co
Let’s solve your
crypto challenge.
Enquire today and one of our friendly team members will be in touch with you within 48 hours.
Frequently Asked Questions
What should I expect from a forensic crypto investigation?
A forensic crypto investigation involves a thorough analysis of digital transactions to identify and trace fraudulent activities and to attribute digital wallets to suspected individuals or corporate entities. Expect detailed reports that document findings, support legal actions, and help resolve disputes. Our investigations provide the clarity needed to address financial irregularities and ensure compliance.
What types of cases can benefit from forensic crypto accounting?
Forensic crypto accounting can be beneficial in various cases, including fraud investigations, asset tracing, tax evasion, corporate disputes, and family law matters involving digital assets. Our specialized knowledge in crypto transactions provides crucial insights and evidence for resolving these complex cases.
How do you trace digital assets in forensic crypto accounting?
In forensic crypto accounting, tracing digital assets involves analysing blockchain transactions to follow the flow of funds. We use advanced software and clustering techniques to identify and link digital wallets to individuals or entities, uncover hidden assets, and map the movement of cryptocurrencies across different platforms. By grouping related transactions and wallets, we can more accurately trace the path of digital assets, aiding in asset recovery and supporting legal investigations.
How can forensic crypto accounting aid in tax investigations?
Forensic cryptocurrency accounting aids in tax investigations by analysing digital transactions to identify discrepancies and potential tax evasion. Our experts trace the movement of cryptocurrencies, link transactions to taxpayers, and provide detailed reports to support tax authorities in recovering unpaid taxes and ensuring compliance with tax laws.
How do forensic crypto accountants collaborate with legal teams?
Forensic accountants collaborate with legal teams by providing expert analysis, detailed forensic reports, and clear evidence of financial irregularities. They offer testimony in court, support the development of legal strategies, and help build strong cases by presenting complex crypto-related evidence in an understandable manner.
What should I expect during a forensic crypto investigation?
During a forensic crypto investigation, you can expect a thorough examination of your digital transactions to identify and trace fraudulent activities. Our experts compile detailed reports documenting their findings, support legal actions, and help resolve disputes. This comprehensive approach provides clarity and ensures compliance with regulations.
How can Forensic crypto accounting help with asset recovery?
Forensic Crypto Accounting helps with asset recovery by meticulously tracing the movement of digital assets across the blockchain. We identify misappropriated or hidden assets, provide detailed documentation, and work with legal authorities to recover and return the assets to their rightful owners.
What tools and techniques are used in forensic crypto accounting?
In forensic crypto accounting, we use a variety of advanced tools and techniques, including blockchain explorers, transaction analysis software, and forensic data analytics. These tools help us trace transactions, identify suspicious activities, and compile evidence to support legal and compliance efforts.
Why is specialised crypto knowledge important in forensic crypto accounting?
Specialised knowledge is crucial in forensic crypto accounting because the crypto industry is complex and rapidly evolving. Our experts have a deep understanding of blockchain technology, digital asset transactions, and regulatory requirements. This expertise enables us to accurately trace transactions, uncover fraud, and provide reliable evidence in legal and compliance matters.