Forensic Accountant – Financial Reconstruction & Blockchain Tracing (Family Law Matter)

I am seeking a crypto-literate forensic accountant / financial analyst/reports to assist with review of a financial disclosure analysis in a family law financial disclosure matter.

Specifically, this engagement involves reviewing cryptocurrency exchange activity to identify cash flows and gaps in accounting. The work is factual and analytical only — no legal opinions are required. This engagement is strictly factual and analytical. No legal opinions are required.

Scope of Work

You will be provided with:
• Financial reports of all bank accounts and crypto exchanges/portolfios
• Crypto exchange transaction history
• Ethereum / crytpo wallet transaction exports

Your tasks will include:
• Review the reports provided
• Review specifically the crytpo reports and wallet addresses provided
• Mapping transfers from:

- Exchanges → external wallets

- Wallets → subsequent addresses (where traceable)

Identifying:
• Total value transferred out of disclosed systems
• Downstream destinations (where identifiable)

Producing:
• A clear spreadsheet or document report

This analysis may be reviewed by legal counsel so clarity and neutrality are essential.

Required Experience
• Forensic accounting or financial reconstruction experience
• Comfortable reconciling bank statements and exchange records
• Ability to interpret Ethereum / ERC-20 wallet transactions
• Methodical, evidence-based reporting style
• Clear written English

Not suitable for:
• Crypto traders
• Investment advisors
• Pure tax accountants
• Speculative or opinion-based analysis

Deliverables
• Excel file(s) containing:
• Crypto transfer schedule
• Gap / missing information log
• Factual
• Neutral
• No legal conclusions or accusations

Engagement Terms

- Initial scope capped at 4 hours

- Additional work subject to approval

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