Financial statement audits
The complex nature of the digital assets environment requires a detailed understanding of both the architecture of distributed ledgers and a reliable mechanism for extracting useful content from same. Our forensic data analytics teams deliver just that, working in concert with our audit specialists.
To evaluate the design and operating effectiveness of operational and financial controls related to digital assets, we combine a detailed understanding of distributed ledger technology with deep experience in the detailed testing of internal controls.
Attestation, agreed-upon procedures
A strong compliance program can oftentimes be the best defense for a business and public, alike. We’ll help protect you and your customers. We help fight bribery, fraud, risk, money laundering and financial crimes with a compliance program framework, to manage a variety of compliance risk areas during assessments and anticipatory work, as well as design and corrective work.
The digital asset arena complicates many traditional types of inquiry. Traditional methods of evidence collection and analysis are fundamentally different for matters involving insurance claims, fraud and theft of digital assets. Our Forensic Technology Services team can help clients navigate these waters.