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$
USD
I will perform forensic financial analysis and crypto asset tracing
Litigation Technical Strategist Forensic Financial and eDiscovery Specialist
Expert Technical Litigation Strategist and Forensic Auditor with over two decades of professional experience deconstructing complex data sets, operational records, and chaotic document dumps.
I speci...
About this Gig
Need precise, court-ready financial intelligence or crypto asset tracking for litigation?
I deliver forensic financial auditing, tax discrepancy analysis, and on-chain cryptocurrency tracing for law firms, trial attorneys, and private investigators. Backed by extensive experience as an Income Tax Practitioner (ITP), I convert complex financial transactional data into clear evidentiary assets.
Services Included:
Crypto Asset Tracing: Tracking BTC, ETH, USDT on-chain movements across multi-hop transactions.
Financial Fraud Auditing: Uncovering hidden assets, unexplained wealth, and ledger discrepancies.
Tax & Document Forensics: Analyzing tax records, bank statements, and transactional paper trails.
Expert Forensic Reports: Structured, court-ready affidavits and proof of flow summaries.
Save critical trial prep time with clear, defensible evidence matrices. Confidentiality guaranteed.
Please message me before placing an order to discuss your case parameters!
Field of law:
Finance
•
Criminal
•
Tax
Document type:
Evaluation
•
Other
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
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FAQ
What information do I need to provide to start a crypto or financial trace?
Provide the target cryptocurrency wallet addresses, transaction hashes (TXIDs), or relevant bank/tax statements in PDF or spreadsheet format.
Do you provide court-ready reports and proof-of-flow diagrams?
Yes, all audit packages include detailed, BATES-stamped financial flow matrices, transaction logs, and summary reports suitable for litigation and legal reviews.
