Cryptocurrency and Blockchain Forensics Expert Witness
The technical aspects and cryptocurrency and blockchain can be difficult for legal counsel and the court to decipher. Accurately converying this information is key a part in presenting cryptocurrency and blockchain forensic evidence in court.
The blockchain is immutable and fully public, meaning that it is a great source of reliable information that can be presented in court. Finding the right expert witness to explain the nuances of how cryptocurrency and blockchain technology works is key.
Cryptocurrency and blockchain forensic analysis and expert witness testimony can be useful in the following use cases:
- Explaining the fundamentals of cryptocurrency transactions
- Explaning the basics of blockchain technology
- Explaining how cryptocurrency can be traced and associated rules/heurisitcs
- Explaining how ownership of cryptocurrency can be inferred
- Explaining how cryptocurrency investigations can be conducted
- Explaining the results of a cryptocurrency investigation and report on the conclusions
Expert Witness - Sean Tweed
- Cryptocurrency and Fraud Investigator at The Preston Matthews Group
- Licensed British Columbia Private Investigator
- Certified Fraud Examiner (CFE)
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
- Certified Cryptocurrency Investigator (CCI)
- Speaker on Cryptocurrency Investigations for organizations such as the Canadian Blockchain Consortium, the Professional Investigators Association of BC, and the Association of Certified Fraud Examiners
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