Forensic Crypto Accounting

Tax On Chain provides specialised forensic crypto accounting services to help clients uncover and investigate irregularities within digital transactions. The expert team utilises advanced blockchain analytics techniques to trace and analyse on-chain activities, identify fraudulent behaviour, and support legal proceedings with comprehensive reports.

Core Services

Fraud Detection and Investigation

Utilising advanced blockchain analytics to identify and trace fraudulent activities within digital transactions. The team consults with 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 providing clear, unbiased reports to assist in resolving conflicts related to crypto transactions. Services cover family law matters involving division of crypto assets and corporate disputes involving misappropriation or fraud.

Tax Fraud Investigation

Working closely with tax authorities to identify discrepancies in cryptocurrency activity, tracing transactions and wallets suspected of involvement in tax evasion. Evidence is compiled into comprehensive reports detailing suspected activities and calculations of income from fraudulent activities.

Asset Tracing and Recovery

Employing specialised tracing techniques to identify and locate misappropriated or lost crypto assets. The team follows digital trails to uncover hidden assets and compiles detailed documentation to support legal and financial restitution efforts.

Litigation Support

Providing critical assistance in legal proceedings involving crypto assets through expert testimony and detailed forensic reports. Analysis of transactional data supports case development and strengthens legal arguments.