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I will blockchain data analysis and aicpa ready audit memos financial audit support

United States

I speak English

20 orders completed

Certified Information Services Auditor (CISA) Certified AI Auditor (AAIA) Certified Blockchain Professional Knowledge of the regulatory requirements specific to the Financial Services industry - GLBA...
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About this Gig

1. Blockchain Data Sourcing & Validation

  • Extract transactionlevel data from public or permissioned blockchains (e.g., Bitcoin, Ethereum, Layer2s, or private ledgers)
  • Validate completeness and accuracy of onchain data against defined audit objectives
  • Reconcile blockchain transactions to offchain systems, wallets, or GL summaries (where applicable)
  • Clearly document data sources, block explorers, node access, APIs, and extraction methodology

2. AuditReady Documentation & Memos

  • Draft formal audit memoranda suitable for AICPAaligned engagements, including:
  • Objective and audit scope
  • Data sources and reliability assessment
  • Methodology and procedures performed
  • Key assumptions and limitations
  • Auditrelevant observations and conclusions
  • Documentation must be suitable for audit workpapers, regulator review, or external auditor reliance

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blockchain data analysis and aicpa ready audit memos financial audit support
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blockchain data analysis and aicpa ready audit memos financial audit support

Service type:

Financial analysis

•

Risk management

Investment stage:

Seed

•

Series C

•

Late stage

Industry:

Crypto & blockchain

•

Data analytics

•

Financial services

Target country:

United States

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. Read more about Financial services at Fiverr.