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, investigate, and trace crypto assets. Attendees will gain knowledge on how to read blockchain transactions and trace assets through the blockchain.
Learning Objectives:
- Identify blockchains and cryptocurrencies
- Evaluate how to read and understand blockchain transactions
- Recognize how cryptocurrency is used on the blockchain
Mark DiMichael
Citrin Cooperman
Partner
[email protected]
(212) 697-1000
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.
Gregg Wildstein
Citrin Cooperman
Senior Forensic & Litigation Services
[email protected]
(212) 697-1000 ext. 2036
Gregg works in Forensic and Litigation Services at Citrin Cooperman and specializes in digital assets. He is a Certified Cryptocurrency Forensic Investigator and a Certified NFT Expert.
About Our Presenter
Citrin Cooperman is one of the nation’s largest professional services firms. Since 1979, the firm has steadily built its business by helping companies and high-net-worth individuals find practical, actionable solutions to help them meet their short-term needs and long-term objectives. Citrin Cooperman clients span an array of industry and business sectors and leverage a complete menu of service offerings. Citrin Cooperman & Company, LLP (a licensed independent CPA firm that provides attest services) and Citrin Cooperman Advisors, LLC (which provides business advisory and non-attest services) operate as an alternative practice structure in accordance with the AICPA’s Code of Professional Conduct and applicable law, regulations, and professional standards. The entities include more than 400 partners and 2,400 total professionals.
Learn more about Citrin Cooperman here: www.citrincooperman.com
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