Our Services
LY Forensics is a leading digital asset forensic accounting firm in Australia. We provide comprehensive digital asset forensic services to help businesses identify, value, track, trace and protect cryptocurrency and other digital assets. The asset portfolios we work with range from self managed investors and small businesses to large enterprises. We also consult with government regulators and law enforcement experts to ensure compliance with all relevant laws and regulations.
We provide
Crypto Tracking and Tracing
Continuous monitoring of digital asset transactions and movements, providing detailed transaction histories, movement patterns, and asset location reports.
Digital Asset Valuation
Accurate and up-to-date valuation of digital assets, including cryptocurrencies, NFTs, and other digital holdings, accompanied by comprehensive valuation reports, market analysis, and financial impact assessments.
Digital Asset Location
Identifying and locating digital assets across various platforms and wallets, with asset location reports detailing where assets are held and any associated risks.
Due Diligence
Thorough investigation and analysis of digital assets for investment, acquisition, or legal purposes, with due diligence reports covering asset authenticity, value, compliance status, and potential risks.
Crypto Collateralised Lending
Providing specialist support to lenders, brokers, and institutional participants engaging in crypto-backed commercial loans, with a core focus on transactions secured by stablecoins.
Compliance
Ensuring digital assets and transactions adhere to legal and regulatory requirements, providing compliance audit reports, regulatory risk assessments, and recommendations for meeting compliance standards.
Fraud Detection and Prevention
Identifying and mitigating risks of fraud and theft involving digital assets, supported by fraud risk assessment reports, suspicious activity reports, and prevention strategy outlines.
Asset Management Efficiency
Streamlining digital asset management processes for better operational efficiency, providing process improvement reports, efficiency analysis, and resource allocation strategies.
Risk Management
Identifying, assessing, and mitigating risks associated with digital assets, with risk management plans, risk assessment reports, and mitigation strategy outlines.
Transparency and Accountability
Providing clear and traceable records of digital asset transactions to foster trust and accountability, with transaction transparency reports, accountability logs, and audit trails.
Legal Support
Supporting legal professionals with digital asset-related cases, including asset tracking, valuation, and fraud detection, with legal support reports, evidence documentation, and expert witness statements.
Scam Victims
Assisting in the tracing of stolen or lost digital assets, with progress reports, asset tracking updates, and legal documentation.
Custom Reporting
Tailoring reports to meet specific client needs and requirements, providing customised reports addressing unique client concerns, specific asset types, or particular regulatory requirements.
Why Choose Us
Our commitment to excellence sets us apart in the field of blockchain forensics
Expertise
Our team consists of experienced blockchain experts who have extensive knowledge in cryptocurrency forensics techniques.
Confidentiality
All our services are conducted with utmost confidentiality, protecting your privacy throughout the process.
Cutting-Edge Technology
We utilize advanced tools and techniques to value, track, trace and protect cryptocurrencies and other digitsl assets efficiently.
Personalised Service
Each case receives personalised attention, tailored to the specific needs of our clients.
Australian Based
As an Australian company, we understand local regulations and can provide services specifically tailored for the Australian market.
International Reach
We have a global presence having delivered quality digital asset forensic services to clients across the globe.
Our Forensic Case Methodology
A structured approach to solving your digital asset and cryptocurrency investigation needs
Contact Us
Reach out to us via phone, email, or our contact form to discuss your situation.
Consultation
We schedule a consultation to gather more information about your case and explain our process.
Case Assessment
Our team assesses your case to determine the requirements and the best approach.
Investigation
We begin our investigation, tracing the flow of funds and identifying potential options for resolution.
Resolution Strategy
Based on our findings, we develop a customized strategy for your case.