Bitcoin and Virtual Economies: Fraud's New Best Friend (Webinar Archive)


Bitcoin and Virtual Economies

CPE Credit: 2
Course Level: Intermediate
Prerequisite: A fundamental understanding of cash fraud schemes


As digital exchange systems evolved on the internet, an entirely new means for fraudsters to move money around emerged. In this course, learn a brief history of virtual economies, discover how they work and how they open up new opportunities for fraudsters.

You Will Learn How To:

Identify key features of Bitcoin and other virtual currencies

Recall important events in the history of virtual currencies, including famous fraud cases

Recognize the fraud risks associated with virtual currencies

ACFE Ordering and Return Policy

Webinar Information:

Presenter: Jim Butterworth, CFE

Recording Date: May 14, 2014

Duration: 100 minutes

CPE Information:

Field of Study: Specialized Knowledge

Last updated: May 2017

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System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound