Question 1

What does the Start an Investigation stream cover at Digital Asset Claims?

Accepted Answer

Start an investigation with a scoped conversation.

Question 2

How many entries sit inside the Start an Investigation stream?

Accepted Answer

6 reference entries. Each has a defined scope, a named preparer, a documented review route and a record retained in the controlled evidence store against the engagement reference.

Question 3

Does Digital Asset Claims Limited hold client assets or execute transactions?

Accepted Answer

No. Digital Asset Claims is non-custodial. The firm does not take possession of client assets, does not place trades, does not act as a fund administrator and does not move funds on behalf of any party.

Question 4

Does Digital Asset Claims provide investment, tax or legal advice?

Accepted Answer

No. The firm produces investigation findings and structured evidence reports only. Investment, tax and legal advice fall outside the permitted activities and are not offered on any page of this site.

Question 5

Who signs off the work that is released?

Accepted Answer

Every finding passes an independent evidence review. Stage one verifies source coverage, reproducibility and internal consistency; stage two, performed by a named senior reviewer outside the originating team, confirms release readiness. Rework is logged and re-entered into stage one.

Question 6

How are released records stored and referenced after delivery?

Accepted Answer

Every released report carries a numbered release identifier and the two named signatures from the independent evidence review, with source hashes recorded alongside it. Counterparties can quote that identifier; the firm retains the unchanged version for the retention period set in the scope letter.

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