From the original record to a verifiable conclusion
CryptoExpert provides technical examinations of cryptocurrency transactions and distributed ledger data. Work starts by clarifying the fact to be established and assessing whether the source materials are sufficient.
How the examination is conducted
- Unambiguously identify the network, asset, transactions and period.
- Record the data used and their sources.
- Distinguish direct ledger records, analytical assumptions and information from external services.
- Explain the checking process and the grounds for each answer.
- State limitations and the impact of missing materials.
Independence and competence
The examination result is determined by the data. It may confirm the initial hypothesis, refute it or reveal insufficient materials. The subject, team and competence for the specific task are checked before accepting the order.
Form of engagement
An out-of-court examination, a review and a procedurally appointed expert examination have different bases. The required format and materials procedure are agreed according to the task. A technical examination does not guarantee asset recovery, identification of a person or a particular dispute outcome.
Start with the task
Describe the situation, materials available and question to be answered.