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Five Areas to Explore if You Suspect a Spouse is Hiding Crypto Assets in a Marital Dispute

Citrin Cooperman Partner Mark DiMichael and Senior Katerina Gaebel participated in a recent Business Valuation Resources (BVR) webinar, "Cryptocurrency Fraud and Forensics: What Valuation Profesionals Need to Know." They covered various hot topics on fraud and forensic accounting issues in digital assets and how they affect the business valuation profession. 

Following the webinar session, BVR summarized five key areas where one would find proof of crypto asset fraud in a marital dispute, including interviews, tax returns, bank accounts, credit card statements, and more. 

Click the button below to view the summary and the webinar recording.

 

Mark DiMichael, CPA, ABV, CFF, CFE, CCFI
Partner
mdimichael@citrincooperman.com
Katerina Gaebel, CPA, CFE
Senior
kgaebel@citrincooperman.com

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