Speaking Engagements

Avi Kamath, Senior Associate at nagel + associates, is pleased to be delivering a virtual presentation on March 16, 2022 for the CalCPA 2022 Fraud and Forensic Accounting Virtual Conference on the topic of:

“Investigating Cryptocurrency Fraud”

In this session, participants will explore the basics of investigating cryptocurrency fraud, covering the range of different frauds that are commonly encountered and the tools available to assist in these investigations. The session will address how participants can assess and develop a plan of action for different types of cryptocurrency frauds and consider future trends in the digital asset landscape.

Session Topics to be Covered:

• Background of cryptocurrency types, their traceability and level of privacy offered.
• How cryptocurrencies are stored and how these assets can be frozen and/or recovered.
• The cryptocurrency fraud landscape, including the types of commonly encountered cryptocurrency fraud schemes.
• How to assess and plan for cryptocurrency investigations, including resources to assist with tracing and recovery.
• Future trends in terms of ‘Big Tech’ and cryptocurrencies and how to stay on top of a rapidly evolving digital asset landscape.

Session Learning Objectives:

• Understand the basics of cryptocurrency ownership, storage, privacy and traceability.
• Identify the most common types of cryptocurrency frauds and develop an investigation work plan relating thereto.
• Recognize future trends in the digital asset landscape.

Click here for more information about Avi’s session on Investigating Cryptocurrency Fraud.