Cryptocurrencies, Fraud and Money


Protect your clients from cyber-crime. Sophisticated criminals in the United States and around the world are increasingly using cryptocurrencies in fraud and money laundering operations. As cyber-crime continues to expand, CPAs and Forensic Accountants need to gain knowledge of the current trends facing the public. This webcast analyzes how cryptocurrencies are used to perpetrate cyber-fraud schemes and launder the proceeds to help you understand how to protect your clients. As trusted advisors, CPAs can assist in providing effective measures to avoid cryptocurrency scams


Tuesday, July 9, 2019
Registration Time: 12:00pm
12:00pm – 2:00pm

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Course Type

On-line Live Vendors

CPE Credit

2.00 hours CPE credit

Field of Study


Level of Knowledge


Designed For

 CPAs in public and private practice  Forensic accountants  CFOs and controllers  Internal and external auditors  Law enforcement personnel conducting cyber-crime investigations



Advanced Preparation



Key Topics:

 Review the basic concepts of Bitcoin, other virtual currencies and blockchain technology

 Current fraud schemes using cryptocurrencies

 How cryptocurrencies can be stolen

 Cryptocurrencies in money laundering schemes

 How the Dark Web is used to promote fraud, cyber-crime and money laundering

 Over the horizon: Future trends


 Identify present-day cryptocurrency fraud schemes.

 Recognize indications of cryptocurrency money laundering.

 Recognize Dark Net cryptocurrency threats.

 Identify future criminal uses of cryptocurrencies.


N/A (This is a webcast)
Member Fee $99.00
Non-Member Fee $129.00
Your Price $129.00

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