Job Description
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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