Method · QA

Digital Asset Claims Quality Assurance

Independent review before any report is released.

Digital Asset Claims quality assurance is mandatory. Every evidence report passes through analyst self-check and independent review before it reaches the client.

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

Self-Check

The analyst completes a documented self-check before submitting findings.

Active · Reviewed

Read governance

02 · Module

Independent Review

A second reviewer checks sourcing, grading and unresolved gaps.

Active · Reviewed

Read governance

03 · Module

Release Check

A named reviewer signs off before a report leaves the building.

Active · Reviewed

Read governance

04 · Module

Rework Tracking

Any correction is logged and used to refine the method.

Active · Reviewed

Read governance

Method · Body

Review treated as a system, not a virtue.

Report quality should not depend on which analyst happened to run the case. It is the output of a review system that catches drift before release.

01 · Section

Self-check

Each analyst signs a documented checklist against the case scope before submitting findings for review.

02 · Section

Independent review

A second qualified reviewer checks every graded finding against its cited sources.

03 · Section

Release

A named reviewer releases the report; the release is logged with a timestamp and reviewer identity.

Method · 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 Process page cover at Digital Asset Claims?

Digital Asset Claims quality assurance is mandatory.

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.

QA applied · Investigations

Where independent review sits inside delivery

Analyst self-check and independent review are the release gate for every service. Follow the review layer into blockchain tracing and evidence verification.

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.