Insights · Publications

Digital Asset Claims Publications

Reference notes from Digital Asset Claims.

Selected reference notes on investigative method, evidence grading and the boundary between investigation and advice.

Digital Asset Claims is a research, digital investigation and evidence intelligence company that identifies, reconstructs and documents the movement, history and evidential trail of digital assets.

01 · Module

Method Notes

Short notes on the five-phase investigation method.

Active · Reviewed

Read governance

02 · Module

Grading Notes

Practical guidance on how evidence grades are applied.

Active · Reviewed

Read governance

03 · Module

Boundary Notes

Where investigation ends and advice begins.

Active · Reviewed

Read governance

04 · Module

Lawfulness Notes

What lawful and authorised research means in practice.

Active · Reviewed

Read governance

Insights · Body

Reference material, not marketing.

Digital Asset Claims publications are short, practitioner-facing notes rather than white papers or sales material.

01 · Section

On evidence versus assumption

Why the firm holds the evidence-before-assumption line and what that means for a client reading a report.

02 · Section

On grading findings honestly

Why some findings are recorded as Unverified or Conflicting rather than smoothed into a single confident answer.

03 · Section

On the limits of the work

What Digital Asset Claims will not do — no unauthorised access, no advice, no guaranteed outcome — and why those limits protect the evidence.

Insights · Questions and answers

Questions clients ask about this page.

Short, factual answers stated in the same wording the firm uses in every scope letter, supervisory record and rejection-register entry.

Q01

What does this FAQ page cover at Digital Asset Claims?

Selected reference notes on investigative method, evidence grading and the boundary between investigation and advice.

Q02

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

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.

Q03

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

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

Q04

Who signs off the work that is released?

Every record passes a independent evidence review. Stage one verifies internal consistency and source coverage; stage two, performed by a named senior reviewer outside the originating team, confirms release readiness. Released records are sealed into the archive; any rework is logged in the rejection register and re-entered into stage one.

Q05

How are conflicts and independence handled before an engagement starts?

Each engagement begins with a written scope letter, a conflicts register check and an independence screen. Records that fail any check are not released externally; the failure is logged in the rejection register with a reason code.

Q06

How are released records stored and referenced after delivery?

Every released record is sealed into the firm's archive with a numbered release identifier and the two named signatures from the independent evidence review. Counterparties can quote the release identifier in their own files; the firm retains the sealed version unchanged for the full retention period defined in the scope letter.

Notes in practice · Method

Where these notes connect to delivery

Reference notes on method and grading map directly onto the phases and services described elsewhere on the site.

Capability atlas · Digital Asset Claims Limited

The full library of investigation, verification and reporting capabilities used across Digital Asset Claims engagements.

Each icon below stands for a defined capability referenced in the firm's method, records, independent evidence review and client-support workflows. The atlas is a single reference view; individual pages surface the subset relevant to their subject.