Beyond the Veil: Cryptocurrency & Crime
Total Credits: 1.5 including 1.5 Information Technology - Technical
- Average Rating:
- 28
- Categories:
- Partner Produced | Accounting and Auditing
- Faculty:
- Katerina Gaebel
- Course Levels:
- Overview
- Duration:
- 1.4 Hours
- License:
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
| Important CPA Credit Instructions READ BEFORE WEBCAST UPDATED (487.5 KB) | Available after Purchase | ||
| Beyond the Veil: Cryptocurrency & Crime Handout (2.4 MB) | Available after Purchase | ||
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).
Additional Info
Basic Course Information
PrerequisitesNone
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 PolicyPlease 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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