Why Choose McKenzie Forensics Audits?

Crypto Forensic Investigation Solutions 

As cryptocurrency continues to reshape modern finance, clients s are increasingly called upon to handle disputes, investigations, and regulatory issues involving digital assets. McKenzie Crypto Audit offers advanced Cryptocurrency Forensic Investigation Solutions designed specifically to support legal professionals managing litigation, arbitration, compliance cases, or criminal matters involving digital currency.

Whether your case involves concealed crypto holdings, fraud in a token sale, or cross-border money laundering via blockchain platforms, our team delivers legal-grade investigative work that helps clients s build stronger, evidence-backed arguments.

Legal-Grade Blockchain Investigations and Asset Tracing

Our cryptocurrency forensics experts work alongside clients s to trace blockchain transactions, uncover digital financial trails, and identify misconduct involving tokens, ICOs, and crypto exchanges. We understand the evidentiary standards required in both civil and criminal courtrooms—and ensure our investigations are documented, preserved, and presented accordingly.

Our Legal-Focused Crypto Forensic Services Include:

• Transaction      Tracing & Asset Recovery: Tracking movement across wallets,      exchanges, and mixers to uncover fund destinations and support restitution      efforts.
• ICO      and Token Forensics: Investigating fraudulent or unregistered      token offerings, deceptive investment schemes, and smart contract misuse.
• Asset      Discovery & Disclosure Support: Identifying undeclared      cryptocurrency holdings in divorce, estate, or commercial litigation.

Our tools and methodologies are capable of dissecting obfuscated transaction trails across Bitcoin, Ethereum, Monero, and other privacy-centric coins, as well as tokens on ERC-20, BEP-20, and Solana-based chains.

Compliance, Regulatory Support & Cross-Border Matters

McKenzie advising clients on compliance or defending them in enforcement actions increasingly encounter crypto-related challenges. McKenzie Crypto Audit provides advisory and investigative support for law firms navigating regulatory frameworks or international crypto disputes.

Additional Services for Legal Teams:

• Regulatory      Review Support: Guidance on compliance matters involving SEC,      FinCEN, OFAC, and other global regulatory bodies.
• KYC/AML      Gaps & Risk Analysis: Identifying failures in cryptocurrency      due diligence processes for defense or prosecution use.
• International      Investigations: Ability to assist in cross-jurisdictional matters      involving global exchanges and blockchain assets.

From supporting SEC subpoenas to assisting in sanctions violation inquiries, our team bridges the gap between technical blockchain expertise and the legal realities of crypto regulation.

Why Clients Choose McKenzie

With a proven history in digital forensics and financial investigations, McKenzie Crypto Audit offers the depth of technical skill and courtroom readiness clients s depend on. Our team includes experts recognized in local, state, federal courts—equipped to serve as consulting or testifying experts.

Benefits of Working with Maryman:

• Subject      Matter Expertise: Deep blockchain knowledge applied within a      legal and regulatory framework.
• Clear      Expert Testimony: Ability to present findings in a clear, legally      relevant, and persuasive manner.
• Global      Scope, Local Support: Whether your matter is domestic or involves      cross-border crypto activity, we can assist.

Partner with McKenzie Cryptocurrency Investigations

If you represent clients entangled in disputes or investigations involving digital assets, McKenzie Crypto Audit is your trusted partner in cryptocurrency forensic investigation. Call 800-466-0179  or email nathaniel@mckenzieforensic.co today to discuss how we can support your case with expert blockchain analysis, asset tracing, and legal-grade reporting.