TrueScope Consulting: Ethical Standards Policy

At TrueScope Consulting, we believe that trust, transparency, and accountability are the foundation of every successful client relationship. As a boutique forensic accounting and cryptocurrency fraud investigation firm, we are committed to upholding the highest ethical standards while delivering accurate, credible, and actionable insights to attorneys, courts, and individuals.

Our Mission

To empower clients with clear, truthful, and defensible financial and blockchain intelligence—without taking advantage of vulnerability or desperation.

Cryptocurrency Fraud Investigation & Asset Tracing Services

This section applies to all services related to crypto fraud analysis, blockchain asset tracing, divorce-related investigations, bankruptcy asset recovery, and litigation support.

Who We Work With

We serve:

  • Law firms and litigators in divorce, bankruptcy, and fraud cases
  • Businesses impacted by internal theft or crypto-related fraud
  • Individuals with verifiable evidence of crypto fraud (wallet addresses, transactions, communications)
  • Government and regulatory bodies seeking third-party investigative expertise

We do not work with:

  • Individuals unable to provide verifiable transaction data
  • Victims of scams with no traceable activity or recovery potential
  • Clients who expect guaranteed recovery of funds

Our Client Vetting Process

Every case begins with a free preliminary assessment, during which we evaluate:

  • The availability of transaction evidence
  • The likelihood of a successful trace or investigation
  • Whether the case aligns with our capabilities and ethical standards

 

If a case is deemed viable, a written engagement agreement will follow.

Transparent Pricing

We offer:

  • Flat-rate investigative reports when appropriate (no surprise fees)
  • Tiered or hourly-rate engagements based on complexity and scope, as agreed upon in writing
  • No high-pressure sales or fear-based upsells

Clear Client Education & Consent

All clients receive:

  • A plain-English engagement agreement
  • A clear explanation of our tools, limitations, and outcomes
  • Guidance on working with attorneys, exchanges, or law enforcement when appropriate

 

We tell our clients what they need to hear—not what they want to hear.

Data Privacy & Confidentiality

  • All investigations are conducted in strict confidence
  • We sign NDAs on request and follow secure data handling protocols
  • No client data is ever shared without express written consent

Our Investigative Tools

We use a combination of advanced blockchain analytics and digital forensic methods to trace digital assets across public ledgers. When required for litigation or regulatory compliance, we collaborate with specialized platforms capable of deep attribution and network-level analysis.

We do not use tools for which we are unlicensed or restricted due to ethical conflicts.

Cryptocurrency Tax Reconciliation Services

This section applies to services related to the classification, compilation, and reconciliation of cryptocurrency transaction data for tax reporting purposes.

Crypto Tax Reconciliation Disclaimer

For our cryptocurrency tax reconciliation services:

  • TrueScope Consulting does not provide tax or legal advice.
  • Our role is to compile, reconcile, and report cryptocurrency transaction data as accurately as possible based on client-provided records.
  • The taxpayer is ultimately responsible for the accuracy and completeness of all reported capital gains, losses, and income.
  • Clients are strongly encouraged to consult a licensed tax professional before filing.

Our Commitment to Vulnerable Clients

Victims of cryptocurrency fraud are often emotionally distressed. We will never exploit that vulnerability. Our duty is to:

  • Provide honest assessments
  • Protect clients from further harm
  • Refer clients to law enforcement or legal support when appropriate

Reporting & Accountability

If you have concerns or questions regarding this policy, please email: contact@truescopeconsulting.com

At TrueScope, we don’t sell false hope—we deliver truth, strategy, and professional integrity.

Legal Note: This policy is intended for transparency and informational purposes only. It does not constitute a binding contract or legal guarantee and should be interpreted in conjunction with your signed engagement agreement.