Investigations in the Crypto Currency World
Investigations involving blockchains and digital assets serve a variety of purposes. Join this webcast for an overview of the applications, associated risks and techniques used during an investigation.
Format
Webcast
Date
Jul 18, 2023
NASBA Field of Study
Accounting
Level
Basic
CPE Credits
1.5
Author(s)
JP Brennan, Boris Richard
Availability
3 months
Product Number
WC4090488
Investigating blockchains and digital assets
Blockchain and digital asset investigations are possible because all cryptocurrency transfers and transactions are recorded on public blockchains and accessible by anyone.
Such investigations are a fascinating and indispensable tool for the crypto industry to find and recover digital assets, identify and reduce future fraud risks, elicit crypto finance and market abuse, and ensure regulatory compliance.
Our presenters will Introduce:
- The fundamentals of blockchain technology, crypto assets and blockchain transactions
- The major types of addressable risks in the digital assets markets
- Tools used by blockchain investigators
In addition, they will share real-life examples of blockchain investigations, methodologies used, and results achieved.
Participants will:
- Learn the basic mechanics of blockchain analytics
- See examples of its practical applications
- Receive actionable guidance on using blockchain investigations for their business and organizational purposes
Key Topics
- Fundamentals of public ledgers, cryptographic transactions and crypto assets
- Sources of blockchain data and available free and commercial tools for blockchain investigations
- Addressable risks in digital assets and markets
- Objectives and applications of blockchain investigations
- Real-life examples of blockchain investigations, techniques used and results achieved
Learning Outcomes
- Recognize types of risks in digital assets and crypto markets.
- Recall basic techniques and data used in blockchain investigations.
- Recall blockchain investigative tools for business purposes.
Who Will Benefit
- Forensic accountants
- Fraud examiners
- Compliance professionals
Group ordering for your team
2 to 5 registrants
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