Navigating the Future of Financial Forensics

As digital currencies and blockchain technology continue to reshape the financial landscape, the demand for specialized investigation and analysis has never been more critical. At Schwartz Associates LLC, our Blockchain Investigation service is designed to address these evolving challenges with precision and expertise.

Leveraging our deep knowledge of blockchain technology and financial forensics, our team specializes in tracing and analyzing blockchain transactions to support corporate due diligence and to uncover fraud, money laundering, and other illicit activities. By utilizing advanced forensic tools and methodologies, we meticulously track and interpret blockchain data, transforming complex information into actionable intelligence for legal proceedings, financial reporting, and regulatory compliance.

Whether you are involved in complex cryptocurrency-related litigation, need to verify the integrity of blockchain-based transactions, or require in-depth analysis to support due diligence or ensure compliance with regulatory standards, Schwartz Associates provides the clarity and expertise necessary to safeguard your interests in the rapidly evolving digital finance landscape.

Our Blockchain Investigation & Analysis Services Support:

  • Loss Recovery in Romance Scams
  • Ransomware Investigations
  • Marital and Business Dissolutions
  • Bankruptcy Proceedings
  • Receiverships and Asset Recovery
  • Merger and Acquisition Due Diligence

With our specialized approach and commitment to excellence, Schwartz Associates empowers clients to navigate blockchain complexities with confidence.

Other Services

Financial Forensic Services

Our team of CPAs, CFEs and PIs identify the “truth in the numbers”, turning complex financial data into actionable reports.

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Valuation Services

Aiding our clients in accurately valuing their assets, firms, and strongly defending our valuation.

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Fraud Examination

Protecting our clients through meticulously investigating fraud and preventing the occurrence of fraud.

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Litigation & Expert Witness Services

Clear and understandable analysis through expert witness testimony in litigation proceedings.

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Bankruptcy, Restructuring, & Turnaround Management

Working with our clients to navigate the financial maze of bankruptcy and financial restructuring to maximize returns to creditors and equity holders.

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