Our client, a domestic violence survivor, was seeking a fair distribution of marital assets – all of which were controlled by her ex-spouse.
CRA’s team of investigators performed extensive public records searches to track the ex-spouse’s whereabouts and potential assets. CRA’s forensic accountants analyzed the flow of funds between the ex-spouse’s bank accounts and crypto wallets, identified potential bank accounts and financial relationships, and worked closely with counsel to develop subpoenas. Our analytics team’s blockchain analysis established the current and historic balances of various crypto wallets, illuminating the ex-spouse’s level of sophistication in crypto-trading and maintaining wealth outside of traditional financial systems.
