Asset formula

Digital Asset Audit | Financial statement audits

Leveraging blockchain technology and digital assets opens up a world of possibilities and a world of uncertainty. Technology is changing daily, but regulations, controls and processes are lagging behind. It is imperative for organizations to embrace blockchain technology and digital assets, as well as understand the controls, accounting and regulatory risks that come with leveraging the technology. Whether you need insurance assistance through a world-class technology platform and best practice audit methodology, tax advice, or assistance with the multitude of regulatory and operational issues arising from this area , our professionals are ready to help you leverage your digital assets for future planning. and growth.

We deliver:

  • External audits of financial statements for public and private organizations with cryptocurrency assets
  • Stablecoin Reserve Attestation and Agreed-Upon Procedures Commitments
  • Tools and procedures for recording audit transactions on the blockchain
  • SOC 1, 2 and 3 attestation reports
  • Tax Compliance, Structuring and Tax Optimization Services
  • Multi-jurisdictional guidance on crypto-tax regulation
  • M&A advisory services
  • Tips to help you protect your cryptocurrency investments
  • Crypto-Focused Accounting Policy Reviews
  • Innovative approaches to long-lasting challenges such as inter-company transfers, client documentations, transfer pricing verification, indirect taxation, etc.
  • Advanced blockchain analysis
  • Assistance with regulatory compliance and risk assessment
  • Tracing and recovery of digital assets
  • Internal Audit and Design of Controls
  • Independent AML/BSA audits and other compliance solutions
  • Forensic investigations
  • Accounting advisory services
  • IPO Readiness and SOX/ICFR Support Services
  • Insurance claims handling
  • Cyber ​​risk assessments
  • Testimonials and expert services
  • Blockchain solution design and development services – from strategy to execution


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