LY Forensics for Accountancy Services

Expert Cryptocurrency and Blockchain Forensics for Modern Financial Audits

Cryptocurrencies, NFTs, and other blockchain-based properties are becoming central in financial audits, tax planning, and asset management. These assets are no longer niche concerns, they're integral to the financial landscape of modern businesses.

Why Choose LY Forensics?

  • Certified Expertise

    Our team specialises in cryptocurrency investigations, blockchain forensics, asset tracing, and preparing admissible reports

  • Admissible Reports for Capital Loss Evidence

    LY delivers professional investigative reports meeting ATO and legal requirements, providing comprehensive evidence for lost or stolen cryptocurrency to help accountants substantiate capital loss claims

  • Compliance with Australian Accounting Standards

    Verified by in-house legal counsel, align with AASB 1053 and regulatory requirements, ensuring compliance and reducing risks

  • Advanced Forensic Technology

    Utilises industry-grade tools for detailed scam and loss analysis, ensuring accurate identification of fraudulent activity and loss timelines

  • Expert Witness Support

    Provides affidavits and testimony for legal proceedings, supporting audits and disputes.

How We Help Accountants Support Clients

  • Capital Loss Claims

    Detailed reports include ownership proof, transaction histories, and valuations, meeting ATO evidentiary requirements.

  • Scam Investigations

    Comprehensive analysis of fraud incidents to validate client claims.

  • Lost Crypto Tracing

    Documentation of efforts to recover lost assets, ensuring clients meet evidentiary requirements for tax purposes.

Steps to Support Your Clients

1

Engage LY Forensics

Provide us with details of the loss or scam for investigation.

2

Receive an Admissible Report

Get a professionally prepared report that includes blockchain analysis, loss timelines, and legal certification.

3

File with Confidence

Use the report to substantiate your client's capital loss claims with the ATO.

Why Accountants Trust LY Forensics

  • Reliable investigative services to meet the highest professional standards
  • Confidence in delivering accurate financial reports
  • A trusted partner for navigating the complexities of cryptocurrency reporting

Ready to Navigate the Crypto Landscape?

Partner with LY Forensics for expert guidance in your accountancy and financial advisory services