Cryptocurrency Fraud and Forensics

Course Details

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Course Description

The webcast is timely, as Digital Frauds involving cryptocurrencies is trending up dramatically. The amount stolen from digital currency exchanges in the first half of 2018 was nearly three times more than in all of last year according to a new report by CipherTrace, 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. 

THIS WEBINAR IS RECOMMENDED FOR CPAs IN PUBLIC AND PRIVATE PRACTICE, FORENSIC ACCOUNTANTS, CFOs AND CONTROLLERS, INTERNAL AND EXTERNAL AUDITORS, LAW ENFORCEMENT PERSONNEL CONDUCTING CYBER-CRIME INVESTIGATIONS.


Learning objectives

  • Learn the basics about cryptocurrency and how it works.
  • Obtain an understanding of the government agencies and laws/regulations that impact cryptocurrency.
  • Identify present-day and future cryptocurrency fraud schemes.
  • Learn investigative techniques to uncover if an individual or entity is holding cryptocurrency.

About Presenter

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.


Prior to joining Citrin Cooperman, Mark performed investigative accounting and business valuations related to matrimonial disputes. Additionally, he has several years of experience in performing financial statement audits for middle-market companies.

Mark has taught various CPE/CLE classes on economic damages, divorce, and other litigation-related topics, as well as cryptocurrency and blockchain.

Citrin Cooperman & Co LLP provides accounting and business consulting services. The Company's industry specializations include advertising, broker/dealers, emerging businesses, market research, professional services firms, and real estate.

FAQ

  • To receive CPE credit for the event, you must register for the webcast prior to the start of each program.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • You must attend complete webinar and respond to all polling questions asked during the webinar. CPE is issued on 50 minute credit hour basis.
  • This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
  • If you are Canadian Chartered Professional Accountant (CPA) many of our courses qualifies for your verifiable CPD requirements you will get your certificate for the program. You can check a tab of “Webinar Qualifies for” for the same.However please do verify with respective regulatory body about the eligibility for the same.
  • Many of our courses are approved by “CFP Board” for CE credits of certified financial Planner(CFP). Please check a tab of “Webinar Qualifies for” to verify whether webinar qualifies for CE credits for CFP or not.

Refund/Cancellation Policy

For more information regarding refund, complaint and program cancellation policies, please contact our offices at 646-688-5128

In case any of the course or live webinars gets cancelled we would be refunding you the entire amount (if paid).

NASBA Approved

MY-CPE LLC, 1600 Highway 6 South, Suite 250, Sugar Land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) 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.

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  • Cost $10
  • CPE Credits 1
  • Subject Area Auditing
  • Course Level Basic
  • Instructional Method group internet based
  • Prerequisites None
  • Advanced Preparation None
  • Who should attend? Accountant CPA - Small Firm CPA - Mid Size Firm CPA - Large Firm Accounting Firm Auditors Young CPA CPA in Business Entrepreneurial CPA Accounting Practice Owners Senior Accountant VP Accounts Accounts Director Chief Accounting Officer Entrepreneurial Accountant Accounting Managers
  • Handout Material Download

upcoming Live CPE Webinars

Partnership Preparation, Basis Calculations & Distributions–Form 1065 Schedule K & K-1 Analysis
Friday, September 18, 2020 | 10:00 AM EDT View Details/Register
BEST TAX RETURN WORKSHOP ON S CORPORATION (1120S)
Friday, September 18, 2020 | 08:00 AM PDT View Details/Register
BEYOND WORKING REMOTELY – CASE STUDIES | BENEFITS | CHALLENGES FOR ACCOUNTING & TAX FIRMS
Friday, September 18, 2020 | 03:00 PM EDT View Details/Register
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Friday, September 18, 2020 | 03:00 PM EDT View Details/Register
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Friday, September 18, 2020 | 03:30 PM EDT View Details/Register
IRS Issues Informal CARES Guidance on IRAs and Qualified Plan
Friday, September 18, 2020 | 04:00 PM EDT View Details/Register
QBO: For Progress Invoicing and Job Costing with Latest Updates
Monday, September 21, 2020 | 09:00 AM EDT View Details/Register
FASB ASC 606 : TIPS ON ACCOUNTING & AUDITING FOR REVENUE RECOGNITION
Monday, September 21, 2020 | 09:00 AM EDT View Details/Register
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Monday, September 21, 2020 | 10:00 AM EDT View Details/Register
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Monday, September 21, 2020 | 08:00 AM PDT View Details/Register
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