Theft-Loss Forensic Substantiation
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Cases we helped our clients recover from
When funds are gone and recovery is no longer realistic, victims of investment fraud may still be entitled to a theft-loss deduction under U.S. federal tax law. It is one of the few levers left once the money has moved beyond reach capable of converting a total, unrecoverable loss into a meaningful reduction in taxable income. But the deduction is narrow, fact-specific, and easily lost: it depends on how the loss is characterized and, critically, on claiming it in the correct year.
- Forensic Investigation Reports an admissible record that traces the funds across wallets and exchanges, with a documented custody chain suitable for filing support and examination.
- Recoverability Determination a reasoned finding on whether a reasonable prospect of recovery still exists. This determination is what fixes the deductible year, the single fact a CPA or tax attorney cannot establish on their own.
- Professional Coordination we work alongside the client’s CPA or tax attorney, who assesses eligibility, characterizes the loss, and handles the filing.
Where Our Role Begins and Ends
We provide the factual foundation, the trace, the custody chain, and the recoverability finding. The tax decisions belong to a licensed professional. Keeping the forensic determination and the tax advice in separate, properly credentialed hands is not bureaucracy; it is what makes each piece credible if the return is ever examined.
This is a blockchain forensic investigation, not a recovery service and not tax preparation. We do not promise outcomes. We establish facts that withstand scrutiny.
DISCLAIMER Lionsgate Intelligence Network provides blockchain forensic investigation and factual recoverability determinations only. We are not a tax-advisory, accounting, or law firm, and nothing herein constitutes tax or legal advice. Eligibility for any deduction, the deductible amount, and the correct filing year depend on each client’s individual circumstances and jurisdiction, and must be determined by a qualified CPA or tax attorney. No specific tax, financial, legal, or recovery outcome is promised or guaranteed. |
Lionsgate Network commitment to integrity, confidentiality, and transparency sets us apart. We offer a free evaluation of your case and a conference video call with a representative to ensure you’re informed every step of the way. Serving both private and corporate clients, Lionsgate Network is here to turn a daunting process into a success story.
Join the growing list of satisfied clients who have reclaimed their digital assets with Lionsgate Network. Reach out today, and let’s begin your journey to recovery
Getting started with Lionsgate Network is effortless using our complimentary Recovery Wizard™. After completing the wizard form, an expert will reach out to evaluate the specifics and assess the likelihood of recovery in your case. Only cases with an 85% or higher success rate will proceed to the recovery process. To enhance transparency, We offer a video conference call with a dedicated representative for each client.
Testimonials
"Lionsgate traced my stolen Bitcoin across multiple wallets and identified the exchange where the funds landed. Their investigation ultimately contributed to recovering part of my assets."
— Michael R., Florida
"I thought my Ethereum was gone forever. Their forensic team reconstructed every transaction and gave law enforcement an actionable case. Months later, I recovered my funds."
— Sarah L., Texas
"No one else could explain where my crypto went, including law enforcment. Lionsgate mapped the entire laundering route and helped move my case forward. The results exceeded my expectations. thanks a million"
— David M., California
"Their blockchain tracing uncovered exchange accounts linked to the scammers. Without that evidence, my recovery effort would have gone nowhere."
— Jennifer H., Ontario
"Everyone told me to give it up, but I didn't. This wasn't just a blockchain report, it was a complete investigation. Their work helped authorities identify key investigative leads that contributed to recovering most of my funds."
— Robert T., New York
"Professional, responsive, and incredibly thorough. Lionsgate turned anonymous wallet addresses into actionable intelligence that made a real difference in my case. way to go!!"
— Karen W., Illinois
