Content Provider
Citrincooperman
Handout Materials
Presentation Slides
Free cpe webinars
Crypto Asset Location, Investigation, and Seizure

CRYPTO ASSET LOCATION, INVESTIGATION, AND SEIZURE

Cost Free
Presentation Length 1.0 hour

Recorded DateAugust 26, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Course LevelBasic
Course Description

Bitcoin and other cryptocurrencies were custom-designed for anonymity.  This can be a major problem in cases where criminals, divorcing spouses, or individuals filing for bankruptcy might attempt to hide their wealth from the legal system.

This course will cover the steps and information that investigators need to know in order to locate, trace, and possibly even seize crypto assets from the target of an investigation.  
 
Learning Objectives:


  • Gain a basic understanding of the different types of “wallets” that can hold cryptocurrency

  • Understand the investigative process

  • Observe location and interpretation of evidence of cryptocurrency usage

  • Understand blockchain address clustering and analysis

  • Considerations and planning for asset seizure and custody

PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
Not logged
Linkedin
Citrincooperman

Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His areas of expertise include divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white-collar criminal defence, and business appraisals. Mark has prepared and rebutted expert reports and has experience working with companies in a wide range of industries. He has also provided expert testimony related to economic damages.

About Our Presenter

Citrincooperman
Citrin Cooperman is a top-25 nationally recognized full-service assurance, tax, and advisory firm with offices conveniently located throughout the United States, in addition to locations in the United Kingdom, India, and the Cayman Islands. Since 1979, the firm has steadily built their business by helping companies and high net worth individuals find smart solutions. Whether operations and assets are located around the corner or across the globe, Citrin Cooperman can provide new perspectives on strategies that will help clients achieve short and long-term goals.