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Live Webcast Replay

Beyond the Veil: Cryptocurrency & Crime

Total Credits: 1.5 including 1.5 Information Technology - Technical

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Partner Produced |  Accounting and Auditing
Katerina Gaebel
Course Levels:
1.5 Hours
Product Setting: Expires 30 day(s) after program date.



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


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).



Thu, May 16, 2024 - 11:30am to 12:50pm MDT

Additional Info

Basic Course Information



Advanced Preparation


Designed For

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

Original Recording Date


Yellow Book


Course Developer


Date Added to Catalog


Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints., (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:

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 if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.