There's No Such Thing as Cryptocurrency Crime (On-Demand Webinar)


CPE Credit: 1 
Course Level: Intermediate
Prerequisite: Experience in combatting financial crime and money movement/laundering


Description:

Money stolen via fraud is increasingly being converted into cryptocurrencies, with its movements then effectively hidden from investigators. This on-demand webinar covers how cryptocurrencies work and how that knowledge can shape the way a fraud investigator discovers its use and follows the money. 


You will also learn the challenges surrounding seizure of cryptocurrency assets. By looking at different categories of crime, you will understand how cryptocurrencies and crypto-assets are used to either carry out fraud or to obfuscate the movement of fraudulent funds.


You Will Learn How To:

  • Assess how cryptocurrencies work and discover their uses
  • Identify ways cryptocurrencies and crypto-assets are used in fraud-related schemes
  • Investigate cases involving cryptocurrencies
  • Recognize how cryptocurrency addresses are deanonymized

ACFE Ordering and Return Policy


Webinar Information:

PRESENTER: NICK FURNEAUX

RECORDING DATE: JULY 29, 2021

DURATION: 50 MINUTES


CPE Information:

You Will Learn How To:

  • Assess how cryptocurrencies work and discover their uses
  • Identify ways cryptocurrencies and crypto-assets are used in fraud-related schemes
  • Investigate cases involving cryptocurrencies
  • Recognize how cryptocurrency addresses are deanonymized


ADVANCED PREPARATION: NONE

FIELD OF STUDY: INFORMATION TECHNOLOGY

LAST UPDATED: JULY 2021

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound