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.
Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His expertise includes divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white-collar criminal defense, 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.