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Live Webcast Replay

Beyond the Veil: Cryptocurrency & Crime


Total Credits: 1.5 including 1.5 Information Technology - Technical

Average Rating:
Not yet rated
Categories:
Partner Produced |  Accounting and Auditing
Faculty:
Katerina Gaebel
Course Levels:
Overview
Duration:
1.5 Hours
License:
Product Setting: Expires 30 day(s) after program date.

Dates


Description

Recent reports state that $4.26 billion in cryptocurrency was stolen in 2019 through various means, from cybertheft to insider fraud. Find out what challenges are facing forensic accountants by gaining insight on how cryptocurrency works, and how it is used. Examine recent cases and discover how cryptocurrency and cryptoassets are utilized by criminals and deanonymized by those that pursue them.

Basic Course Information

Learning Objectives
  • Analyze the challenges facing forensic accountants in investigating cryptocurrency-related crimes by examining recent cases and utilizing knowledge of common types of fraud, hiding methods, physical evidence, and blockchain data analytics.

Major Subjects
  • Common types of fraud involving cryptocurrency
  • Hiding Cryptocurrency
  • Physical Evidence of Cryptocurrency
  • Blockchain Data Analytics  

Course Materials

Faculty

Katerina Gaebel Related Seminars and Products


Manager in the forensics, litigation, and valuation services department at Citrin Cooperman specializing in forensic investigations, cryptocurrency tracing, matrimonial disputes, shareholder disputes, economic damages and employee embezzlement cases. Obtained a Masters in Forensic Accounting from the University at Albany. A licensed CPA in the state of New York, a Certified Fraud Examiner and a Certified DeFi Expert (certified by Blockchain Council).

 


Dates

Thu, May 16, 2024 - 01:30pm to 02:50pm EDT

Additional Info

Basic Course Information

Prerequisites

None


Advanced Preparation

None


Designed For

CPAs, auditors, forensic accountants and financial planners dealing with cryptocurrencies


Original Recording Date

2023


Yellow Book

No


Course Developer

MICPA


Date Added to Catalog

04/17/2023


Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints.  anne.taylor@acpen.com, (972-377-8199).


Official Registry Statement

Business Professionals' Network, Inc. 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


Instructional Delivery Method

Group Internet Based


Course Registration Requirements

Online Registration


Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.


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