Data Analytics and Forensic Services
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2020
Project Lookback
ICO investigation requested by US Law firm representing shareholders for legal action related to token sales.
2020
Project Longbreak
ICO governance review for large accounting and auditing firm.
2019
Project Terminator
ICO review for public disclosure requirements requested by an accounting firm.
2019 – 2020
Project Sandbox
Three-phase project about ICO review of governance and account movement of funds for law firms.
2020
Project Lookback
ICO investigation requested by US Law firm representing shareholders for legal action related to token sales.
2020
Project Longbreak
ICO governance review for large accounting and auditing firm.
2019
Project Terminator
ICO review for public disclosure requirements requested by an accounting firm.
2019 – 2020
Project Sandbox
Three-phase project about ICO review of governance and account movement of funds for law firms.
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