Forensic Analysis of Cryptocurrency & Other Financial Assets

This case arose through a dispute between a divorcing couple over financial disclosures and assets. Cirque Analytics was initially retained to conduct asset tracing to help clarify questions about community vs separate property, particularly related to cryptocurrency assets. .

D. Scott Bosworth was retained as an expert in this matter, and led the team’s investigation and analysis of cryptocurrency and other financial assets. Additionally, Mr. Bosworth was asked to conduct a forensic analysis of expenditures. Mr. Bosworth ultimately issued an expert report opining on the status of the cryptocurrency assets, as well as addressing the parties’ claims about monies contributed to the household’s expenses.