Tracing and assessing the value of crypto assets and blockchain businesses

Since the beginning of bitcoin, cryptocurrency has surged in popularity as a means of exchange.

Blockchain technology is transforming the way organisations operate, attempting to bring efficiency to everyday business procedures and processes. Whilst cryptocurrencies and digital assets are becoming more mainstream, there remains a high degree of misunderstanding of how they work and how they can be tracked and traced. We strive to assist our clients by bringing clarity and transparency to the blockchain.

Our team provides accounting services including audit, crypto forensics for commercial and matrimonial disputes, and business valuation for businesses operating in the cryptocurrency and digital assets space.

Our services include:

  • Audit & regulatory compliance
  • Business valuations for corporate restructuring, commercial and matrimonial disputes
  • Cryptocurrencies and digital assets verification and tracing
  • Corporate valuations for start-ups to public listed companies for capital raisings, employee share schemes, taxation
  • Due diligence for acquisitions for businesses and loan books
  • Fraud and scam investigations
  • Advisory services for corporate entities and entrepreneurs

Our deep technical expertise and our use of comprehensive tools allows us to provide our clients with individualised solutions.

Interpret the addresses and transactions

Track the flow of funds

Visualise the transactional relationships

Valuation of crypto businesses

Real time monitoring of wallets

Preparation of expert forensic reports

Our team working with you to ensure your audit and regulatory compliance requirements are met

Internal Controls

Review and design processes and governance models.

Detect potential risks and control around digital assets’ activities.

Evaluate effectiveness of the internal control framework.

Compliance Audit

AFSL Audit for organisations issuing digital-assets, classified as financial products, digital-asset intermediaries and digital-asset payment and merchant service providers.

Financial reporting audit assurance services.

Accounting Advisory

Accounting treatment of digital asset transactions.

Assist with the crypto-asset disclosure requirements for financial statements in compliance and non-compliance with GAAP.

Advise on any complex accounting treatments involving cross-border transactions.

Meet our Team
Mark Bailey

Director Valuations & Forensic Accounting

Head, Tech Focus Team

Joshua Ho

Manager, Valuations & Forensic Accounting Services

Steven Nguyen
Steven Nguyen

Director Audit & Assurance

Blockchain Insights
Meet Our Team