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Free cpe webinars
Cryptocurrency Fraud and Forensics

CRYPTOCURRENCY FRAUD AND FORENSICS

Cost Free
Presentation Length 1.0 hour

Recorded DateAugust 17, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Course Description

Digital fraud involving cryptocurrencies is trending up dramatically. $1.7 billion worth of cryptocurrencies was stolen from investors in 2018, according to a report by a blockchain security firm. Sophisticated criminals in the United States and around the world are increasingly using cryptocurrencies in fraud and money laundering operations. Money laundering involving cryptocurrencies – a medium of exchange circulated over a computer network and generally not backed by a government – is a new twist on an old crime. This particular type of crime has broad implications for businesses, financial institutions, and the accounting profession.

As cyber-crime continues to expand, CPAs and Forensic Accountants need to gain knowledge of the current trends facing the public. This webcast analyzes how cryptocurrencies are used to perpetrate cyber-fraud and traditional fraud schemes. As trusted advisors, CPAs can assist in providing effective measures to avoid cryptocurrency scams. This webinar will explore real-life examples of fraud cases involving virtual currencies.

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Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His expertise includes divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white-collar criminal defense, and business appraisals. Mark has prepared and rebutted expert reports and has experience working with companies in a wide range of industries. He has also provided expert testimony related to economic damages.

About Our Presenter

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Citrin Cooperman is one of the nation’s largest professional services firms. Since 1979, the firm has steadily built its business by helping companies and high-net-worth individuals find practical, actionable solutions to help them meet their short-term needs and long-term objectives. Citrin Cooperman clients span an array of industry and business sectors and leverage a complete menu of service offerings. Citrin Cooperman & Company, LLP (a licensed independent CPA firm that provides attest services) and Citrin Cooperman Advisors, LLC (which provides business advisory and non-attest services) operate as an alternative practice structure in accordance with the AICPA’s Code of Professional Conduct and applicable law, regulations, and professional standards. The entities include more than 400 partners and 2,400 total professionals.

Learn more about Citrin Cooperman here: www.citrincooperman.com