DMG Blockchain Solutions

Data Analytics and Forensic Services

2020

Project Gold Finger

A public company held a large position of token and required technical audit to verify value to be incorporated into financial statements.

2020

Project Kootenay

Public company crypto mining technical due diligence for audit assurance of assets and revenue.

2020

Project Ontario

Public company crypto mining technical due diligence for audit assurance of assets and revenue.

2020

Project Okanagan

Public company Ethereum and and ERC-20 tokens fraud investigation focused on ITGC, revenue assurance & assets.

2020

Project Montana

Public company BTC and BTC Cash mining arbitrage investigation for a pool operator.

2020

Project Skittle

A high market cap public company due diligence focused on altcoin liquidity and present market value for accounting purposes.

2020

Project Honeycomb

Public mining company investigation focused on, revenue assurance & reconciliation of mining income.

2020

Project Gold Finger

A public company held a large position of token and required technical audit to verify value to be incorporated into financial statements.

2020

Project Kootenay

Public company crypto mining technical due diligence for audit assurance of assets and revenue.

2020

Project Skittle

A high market cap public company due diligence focused on altcoin liquidity and present market value for accounting purposes.

2020

Project Honeycomb

Public mining company investigation focused on, revenue assurance & reconciliation of mining income.

2020

Project Gold Finger

A public company held a large position of token and required technical audit to verify value to be incorporated into financial statements.

2020

Project Kootenay

Public company crypto mining technical due diligence for audit assurance of assets and revenue.

Careers at DMG

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