Forensic Accountant – Financial Reconstruction & Blockchain Tracing (Family Law Matter)
I am seeking a crypto-literate forensic accountant / financial analyst to assist with structured asset reconstruction in a family law financial disclosure matter. This engagement involves reviewing bank records and 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:
• Bank statements
• Crypto exchange transaction history
• Ethereum wallet transaction exports (CSV)
Your tasks will include:
• Reconstructing cash flows across all disclosed accounts
• Identifying total inflows and outflows over relevant periods
• Mapping transfers from:
- Bank → cryptocurrency exchanges
- Exchanges → external wallets
- Wallets → subsequent addresses (where traceable)
Identifying:
• Total value transferred out of disclosed systems
• Downstream destinations (where identifiable)
• Gaps where funds leave disclosed accounts with no corresponding receiving-side documentation
Any missing time periods or inconsistencies
Producing:
• Clear Excel schedules (cash flow summary + transfer mapping)
• A concise factual summary report (neutral, structured, no speculation)
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:
• Cash flow reconstruction and value holdings
• Crypto transfer schedule
• Gap / missing information log
• Written summary report (5–10 pages maximum)
• Factual
• Neutral
• No legal conclusions or accusations
Engagement Terms
- Initial scope capped at 20 hours
- Additional work subject to approval
When applying, please:
• Briefly describe prior funds-tracing or forensic reconstruction work
• Confirm experience reconciling exchange records with blockchain data
• Confirm you understand this is a factual reconstruction engagement only
Apply Now
Apply Now
Scope of Work
You will be provided with:
• Bank statements
• Crypto exchange transaction history
• Ethereum wallet transaction exports (CSV)
Your tasks will include:
• Reconstructing cash flows across all disclosed accounts
• Identifying total inflows and outflows over relevant periods
• Mapping transfers from:
- Bank → cryptocurrency exchanges
- Exchanges → external wallets
- Wallets → subsequent addresses (where traceable)
Identifying:
• Total value transferred out of disclosed systems
• Downstream destinations (where identifiable)
• Gaps where funds leave disclosed accounts with no corresponding receiving-side documentation
Any missing time periods or inconsistencies
Producing:
• Clear Excel schedules (cash flow summary + transfer mapping)
• A concise factual summary report (neutral, structured, no speculation)
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:
• Cash flow reconstruction and value holdings
• Crypto transfer schedule
• Gap / missing information log
• Written summary report (5–10 pages maximum)
• Factual
• Neutral
• No legal conclusions or accusations
Engagement Terms
- Initial scope capped at 20 hours
- Additional work subject to approval
When applying, please:
• Briefly describe prior funds-tracing or forensic reconstruction work
• Confirm experience reconciling exchange records with blockchain data
• Confirm you understand this is a factual reconstruction engagement only
Apply Now
Apply Now