LY Forensics for Liquidators and Insolvency Practitioners

Expert Cryptocurrency Forensics for Liquidators and Insolvency Practitioners

Why Choose LY Forensics?

Certified Expertise in Cryptocurrency Investigations

Our team of certified cryptocurrency investigators specialises in uncovering hidden digital assets and tracing the misappropriation of company funds, providing professional, admissible reports tailored to the needs of liquidators and insolvency practitioners

Investigations to Recover Hidden Digital Assets

LY uses advanced blockchain forensic tools to uncover hidden or misappropriated assets, ensuring creditors receive the maximum possible returns, and identifies previously undisclosed holdings or transactions diverted from company accounts

Valuation of Digital Assets for Insolvency Matters

We deliver accurate valuations of cryptocurrency and digital assets, certified by in-house legal counsel, meeting AASB 1053 and Australian regulatory standards to ensure compliance in financial reporting and creditor distributions

Comprehensive Forensic Analysis

From tracing lost funds to identifying patterns of misappropriation, our forensic reports provide actionable intelligence for insolvency cases, documenting the flow of funds on the blockchain to ensure all findings are clear and admissible in court or regulatory proceedings

Expert Witness Support

LY experts can provide affidavits and testimony to support insolvency practitioners in legal disputes or audits, adding credibility to your findings.

How We Support Liquidators and Insolvency Practitioners

  • Asset Tracing

    Uncover hidden or misappropriated cryptocurrency assets, helping maximise creditor returns.

  • Digital Asset Valuation

    Provide detailed valuations of company-owned digital assets, ensuring accurate reporting and fair distribution.

  • Fraud and Misappropriation Investigations

    Detect irregularities in fund transfers, misappropriations, or fraudulent activity involving digital assets.

Steps to Secure the Best Outcomes for Creditors

1

Engage LY Forensics

Share details of the company's financial activity and suspected irregularities for investigation.

2

Receive a Detailed Forensic Report

Get a professional report with blockchain analysis, digital asset valuations, and evidence of misappropriation.

3

Maximise Returns

Use our findings to recover hidden assets, substantiate creditor claims, and support legal proceedings.

Ready to Uncover Hidden Assets?

Partner with LY Forensics for expert cryptocurrency investigations