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Citrincooperman

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Free cpe webinars
Cryptocurrency: How to Find and Track in Divorce Litigation

CRYPTOCURRENCY: HOW TO FIND AND TRACK IN LITIGATION

Cost Free
CPE Credits 1.0 hour
CE Credits 0.0 hours
Subject Area Specialized Knowledge
Course Level Basic
Instructional Method Group Internet Based
Prerequisites None
Advanced Preparation None
Course Description

In the past few years, Bitcoin and cryptocurrency popularity has grown exponentially. The semi-anonymous nature of cryptocurrency makes it a useful tool for individuals attempting to hide assets. Unscrupulous persons can purchase cryptocurrency for cash, hold/transfer it without the need for a financial institution, and do it all without a paper trail.

This makes investigating cryptocurrency difficult and poses new, unique challenges to practitioners. Now that cryptocurrency has gained significant mainstream attention, accountants should be aware of the possibility of asset diversion through cryptocurrency—and should take steps to mitigate that risk.

Attendees of this session will learn about cryptocurrency, how it works, and the investigative techniques that can benefit their clients.

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Citrincooperman

Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His areas of expertise include divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white-collar criminal defence, 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.

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Nick Nimonidis is the founder and CEO of The NGH Group, providing high tech investigations, digital forensics, cryptocurrency and blockchain forensics, e-Discovery, expert witness and other consulting services to attorneys, corporations and private clients. He is a recognized expert and sought after speaker on topics ranging from cryptocurrency and blockchain forensics, digital evidence to legal & ethical Issues in private sector investigations.

Nick is a licensed Attorney, licensed Private Investigator, Certified Fraud Examiner (CFE), Certified Computer Forensic Specialist (CCFS), Certified Cryptocurrency Forensic Investigator (CCFI), and court qualified Expert Witness on the field of digital evidence.

Frequently Asked Questions
  • To receive CPE credit, you must register for the webinar before it starts.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • To receive CPE for multiple attendees, at least one person must sign up for the webinar. The post-webinar email contains a link to instructions for the proctor letter. Alternatively, you may log in to your account following the webinar and click on the MY ACCOUNT button to find a link to instructions. For paid courses, payment needs to be made for each attendee before credit will be issued.
Handout Materials
Presentation Slides
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NASBA Approved

CPAacademy.org (Sponsor Id#: 111889) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

CPAacademy.org 1685 S. Colorado Blvd, Suite #205, Denver, CO 80222

About Our Presenter

Citrincooperman
Citrin Cooperman is a top-25 nationally recognized full-service assurance, tax, and advisory firm with offices conveniently located throughout the United States, in addition to locations in the United Kingdom, India, and the Cayman Islands. Since 1979, the firm has steadily built their business by helping companies and high net worth individuals find smart solutions. Whether operations and assets are located around the corner or across the globe, Citrin Cooperman can provide new perspectives on strategies that will help clients achieve short and long-term goals.