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Events

MasterSnacks Cryptocurrency: Fraud and Forensic Accounting for Digital Assets

Apr 7, 2021

When

Wednesday, April 7, 2021  12:00 PM - 12:30 PM ET (9:00 AM - 9:30 AM PT)

Where

Webinar

MasterSnacks, our C-Suite Snacks spin-off brings you content-specific courses, highlighting relevant and timely topics based on the priorities of the business executive.

Join us live every Wednesday at noon through May 5 for live exclusive sessions on cryptocurrency. Professionals will be delving into the various aspects of this topic, allowing you to better understand Bitcoin, cryptocurrencies, and other digital assets. 

FRAUD AND FORENSIC ACCOUNTING FOR DIGITAL ASSETS
Bitcoin and other cryptocurrencies were custom designed for anonymity, which can be a major problem in cases where individuals attempt to hide their wealth from the legal system. The upcoming webinar will cover the steps and information investigators need to know in order to locate, trace, and possibly even seize crypto assets from the target of an investigation, including the following:

  • Common types of fraud involving cryptocurrency
  • The investigative process
  • Location and interpretation of evidence of cryptocurrency usage
  • Blockchain address clustering and analysis





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