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This session will introduce practitioners to cryptocurrency, common cryptocurrency fraud schemes, and effective response strategies. Attendees will explore how the mechanics of cryptocurrency can both enable criminal activity and aid in uncovering it, examine common fraud tactics and their targets, and review rising trends in crypto-related crime. The program will also outline practical steps to take when a client falls victim to fraud and demonstrate how collaboration with a forensic accountant and cryptocurrency expert can strengthen legal strategy and improve litigation outcomes.

Presenters

Victoria Fife, Manager, CBIZ Forensic Consulting Group
Alexander Banzhaf, Partner, Tuttle Yick LLP

Pending 1.0 hour of Continuing Legal Education (CLE) for LIVE VIEWING ONLY for the following states:
California | Connecticut | Florida | Illinois | Massachusetts | New Jersey | New York | Ohio | Pennsylvania | Texas | Washington

CPE CREDITS
Program Description Two Sides to Every Coin: How Crypto Conceals and Reveals Fraud Schemes

Important Notice Regarding CPE:

*Attendees must be registered individually and click on periodic participation markers throughout the webinar to receive CPE credit.
Learning Objectives
  • Describe how cryptocurrency functions; why its features make it attractive for fraud.
  • Identify common cryptocurrency scams and fraud schemes, their methods, and their targets.
  • Recognize abilities and limitations of cryptocurrency investigation, tracing, and financial recovery.
  • Outline practical steps for protecting and representing clients who are victims of crypto fraud.
  • Explain relevant case studies and recent developments.
Instruction Delivery Method Group Internet Based
Recommended CPE Credit 1.2a Credit
Recommended Field of Study Specialized Knowledge
Prerequisites None
Program Level Basic
Advance Preparation None
Cancellation Policy You may cancel your registration at any time prior to the event.
Complaint Resolution Policy For more information regarding refund, concerns and program cancellation policies, please contact our offices at [email protected].

CBIZ, 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.