FINANCIAL STATEMENT AUDIT
SERVICES

Ease the burden of completing your audit by
working with a crypto-native team of CPAs
who understand your business.

With unparalleled industry knowledge and purpose-built technology, we streamline the audit process, end-to-end.

  • Our team of CPA’s has 7+ years of digital asset industry knowledge. Stablecoins, exchanges, miners, and more, we have seen it all.

  • By leveraging proprietary tech, we verify balances, prove ownership of addresses, and inspect blockchain data in a fraction of the time of our competitors.

  • Our team has the technical expertise to handle complex crypto balance sheets and multiple reporting frameworks (IFRS & GAPP) to serve even the most complex audit engagements.

 The Value of Financial Statement Audit

Audited financial statements can provide internal value to your organization through process maturity and external value for regulatory compliance and counterparty relationships.

  • Fulfill Regulatory Requirements

  • Complete & Maintain your
    MTL Licenses

  • Support Fundraising & Due Diligence

  • Fulfill Onboarding & KYB Requirements

  • Provide Investors with Financial Reporting

  • Increase Trust with Financial Counterparties

  • Provide your Board with Financial Transparency

  • Increase Accounting Process Maturity and Internal Control

 How We Serve

  • Industry Specialization: Our team has been auditing digital asset companies since 2016. This experience enables us to focus on completing the audit, rather than learning crypto-concepts on your dime.

  • Purpose-Built Crypto-Audit Tooling: Through our years of experience, the need for crypto-specific tooling became obvious. We utilize the market’s leading suite of digital asset audit tools, LedgerLens, covering 12+ blockchains and thousands of tokens.

  • High Partner Involvement: Our partner-to-staff ratio is higher than other firms. This means you experience a high level of audit partner involvement in planning, audit execution, and final review ensuring no last-minute review surprises.

  • Global Regulatory Experience: From national to state regulatory requirements, we have seen it all. We serve clients and have interacted with regulators from the US, Bermuda, Dubai, Jersey, Singapore, and more.

  • Open & Timely Communications: We use various channels to keep the dialogue open and response times short. In addition, our use of cloud-based audit request tools provides complete visibility to our request list, all documents provided to date, and your progress to completion.

  • Consistent Team: The same people you interact with during the onboarding process, are the same team you work with during the audit. No personnel “switcheroos.”

Learn More, Meet the Team, and Receive a Quote

Use the link below to book an introductory meeting with a TNF audit partner today. 

Articles

Featured
Building Trust as a Crypto Company: A Guide to Third Party Assurance Reports
Building Trust as a Crypto Company: A Guide to Third Party Assurance Reports

In a rapidly evolving industry, crypto companies face unique challenges in building trust. Establishing credibility isn’t just about technology; it requires transparency, compliance, and robust third-party assurance mechanisms. From SOC reports and financial audits to Proof of Reserves (PoR) and the Cryptocurrency Security Standard (CCSS), each report offers a unique pathway to proving reliability and security. By adopting these assurance tools, crypto firms can differentiate themselves, gaining confidence from regulators, business partners, and retail clients alike. Discover the key third-party reports that crypto companies are using to establish trust and secure their place in a competitive market.

Crypto Tax Alpha - Pragmatic Approach to Smart Compliance
Crypto Tax Alpha - Pragmatic Approach to Smart Compliance

Navigating crypto tax compliance doesn’t have to be daunting. This comprehensive guide explores key strategies for cryptocurrency investors and traders to optimize their tax positions while staying compliant with IRS regulations. Learn about taxable events, basis calculation, record-keeping best practices, and tax-loss harvesting. Discover how to handle complex transactions like staking, SAFT agreements, and derivatives. Get expert insights on making timely estimated tax payments and when to engage a crypto tax professional. Stay ahead of evolving crypto tax rules and ensure smart compliance with The Network Firm’s expert guidance.

Choosing the Right Crypto Audit Firm
Choosing the Right Crypto Audit Firm

Crypto-Native Audit Firms are few and far between. Learn how to find experienced and reliable crypto auditors to help your company complete your financial statement audit.

Trust Fuels Adoption
Trust Fuels Adoption
Under-reserved exchanges: What’s being done about it?
Under-reserved exchanges: What’s being done about it?

The crypto collapses of 2022 made clear that financial statement audits alone provide neither sufficient transparency for regulators nor sufficient protection for customers. So, what is being done about it?