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Digital Asset & Cryptocurrency Investigations

Cryptocurrencies and other blockchain-based properties are now central to modern business, audits, and asset management. Our team at LY Forensics specialises in cryptocurrency investigations, blockchain forensics, and asset tracing to help you navigate this complex landscape with confidence. We provide professional, legally admissible reports that meet Australian legal and regulatory standards.

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HOW WE HELP

For Accountants

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We deliver detailed reports with ownership proof and transaction histories to substantiate capital loss claims with the ATO. We also assist with scam investigations and tracing lost crypto to meet evidentiary requirements for tax purposes.

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For Liquidators

We uncover hidden or misappropriated digital assets to help maximise returns for creditors. Our reports provide actionable intelligence by documenting the flow of funds on the blockchain.

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For SMSF Advisors

We provide transaction tracking and audit trails for compliance with ATO regulations and the SIS Act. We also offer accurate, up-to-date valuations for investment reporting and annual statements.

WHY CHOOSE LY FORENSICS

  • Certified Expertise: Our team of certified investigators has extensive experience in law, cybersecurity, and cryptocurrency management.

  • Admissible Reports: We provide meticulously crafted investigative reports that are legally admissible and reliable in court proceedings.

  • Advanced Technology: We use industry-grade tools for detailed analysis A fraud detection to provide unparalleled insight and security.

  • Expert Witness Support: We can provide affidavits and testimony for legal proceedings, supporting audits and disputes.

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admin@lyforensics.com.au             1300 168 380

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