Supporting records
Organise the records relevant to your case
Organise records requested by an account provider or professional adviser, including transaction history and source-of-funds evidence where relevant.
- Transaction history and references
- Relevant correspondence
- Source-of-funds evidence where applicable
- A clear document chronology
- Unresolved information identified
- Records prepared for the intended recipient
Relevant records, clearly organised
The work focuses on records relevant to the agreed enquiry. Unrelated personal information should be removed before screenshots or documents are shared.
Prepared for a stated purpose
The written proposal explains which records will be organised, the intended deliverable and any information still needed before work begins.
The recipient makes its own decision
SiaFundy can help organise relevant records and prepare a case summary where this is included in scope. The receiving organisation decides whether the information meets its requirements.
What a review can establish
Public blockchain records can show transaction activity, but an address alone does not establish a person's identity or ownership of funds. Findings depend on the quality and completeness of the available evidence.
Tracing a transaction does not reverse it or create access to a wallet. A report does not establish that assets are available for withdrawal.
Any recovery depends on the circumstances and actions by the relevant asset holders, providers or authorities; no outcome is guaranteed.