Beyond the Veil: Cryptocurrency & Crime
Thursday, May 16, 2024
Webcast or Webinar, Online
1:30 PM - 2:50 PM (opens at 1:00 PM) EST
1.5Credits
Technical Business
Registration is Closed
Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.
Members
$39.00 Regular Price
Non-Members
$59.00 Regular Price
Course Type: Webcast
Course Code: 24/AC008585
Level: Overview
Vendor: ACPEN
Field of Study: Information Technology
Overview:
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.
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 Topics:
- Common types of fraud involving cryptocurrency
- Hiding Cryptocurrency
- Physical Evidence of Cryptocurrency
- Blockchain Data Analytics
Major Topics:
- Common types of fraud involving cryptocurrency
- Hiding Cryptocurrency
- Physical Evidence of Cryptocurrency
- Blockchain Data Analytics