Discovery productions are rarely complete.
We find what's missing.
Forensic financial analysis for divorce attorneys.
What We Do
Financial discovery in divorce proceedings is frequently incomplete — mislabeled documents, accounts omitted from sworn responses, transfers to accounts that were never produced. Our work starts where the production ends.
We analyze what was turned over to identify what should have been. Bank statements reveal transfers to accounts not in the production. Routing numbers identify institutions even when account numbers are masked. Discovery responses are cross-referenced against the actual financial record.
The result is a structured analysis — sourced, numbered, and organized for legal use.
Our Focus
Divorce proceedings involving complex or hidden assets.
Cryptocurrency holdings and liquidation activity
Undisclosed bank and investment accounts
Gaps between sworn discovery responses and the actual financial record
Spending patterns inconsistent with claimed income or hardship
Document integrity issues in the production itself
We do one thing: forensic analysis of financial records in the context of divorce discovery.
What You Receive
Who We We Work With
Divorce attorneys handling cases where the client believes the financial disclosure is incomplete.
Most engagements start the same way: a client who knows the numbers don't add up, and a production that says everything is fine. When the documents support the suspicion, we may be exactly what you need.
About
CryptoLiquidationServices is a forensic financial analysis firm founded in Columbus, Ohio. Our principals bring backgrounds in forensic accounting, big data analysis, and financial systems. We work exclusively with attorneys and their clients.
Contact Us
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