Data Analytics and Forensic Services
2020
Project Gold Finger
A public company held a large position of token and required technical audit to verify value to be incorporated into financial statements.
2020
Project Kootenay
Public company crypto mining technical due diligence for audit assurance of assets and revenue.
2020
Project Ontario
Public company crypto mining technical due diligence for audit assurance of assets and revenue.
2020
Project Okanagan
Public company Ethereum and and ERC-20 tokens fraud investigation focused on ITGC, revenue assurance & assets.
2020
Project Montana
Public company BTC and BTC Cash mining arbitrage investigation for a pool operator.
2020
Project Lastchance
ICO Phase 2 investigation for legal support focused on fiat to crypto transactions.
2020
Project Skittle
A high market cap public company due diligence focused on altcoin liquidity and present market value for accounting purposes.
2020
Project Honeycomb
Public mining company investigation focused on, revenue assurance & reconciliation of mining income.
2020
Project Gold Finger
A public company held a large position of token and required technical audit to verify value to be incorporated into financial statements.
2020
Project Kootenay
Public company crypto mining technical due diligence for audit assurance of assets and revenue.
2020
Project Skittle
A high market cap public company due diligence focused on altcoin liquidity and present market value for accounting purposes.
2020
Project Honeycomb
Public mining company investigation focused on, revenue assurance & reconciliation of mining income.
2020
Project Gold Finger
A public company held a large position of token and required technical audit to verify value to be incorporated into financial statements.
2020
Project Kootenay
Public company crypto mining technical due diligence for audit assurance of assets and revenue.
Careers at DMG
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