Cryptocurrency Investigations and Tracing
Co-Sponsored by the National Association of Certified Valuators and Analysts® (NACVA®)
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Program Description
This course is one of the most comprehensive cryptocurrency courses available and will detail creation, tracing, and investigative indications for bitcoin, ethereum, altcoins, non-fungible tokens (NFTs), and forks. Attendees will analyze ideologies of various cryptocurrency ecosystems, review ethical pitfalls of investigative tools, identify patterns of schemes within cryptocurrency, and clarify the minimum amount of information required for discovery, recovery, or an investigation.
How You Will Benefit
After completing this course, attendees will be able to:
- Compose discovery requests for cryptocurrency
- List pitfalls of aggregated data tools
- Describe the differences between bitcoin and ethereum
- Describe a fork and detail the ramifications for value and loss
- List indications of cryptocurrency involvement
- Critique and review case studies of schemes
- Describe the differences between bitcoin and ethereum
- Identify tracing tools
- Identify ethical pitfalls of investigations
- Critique the myths of crytpocurrency
- Compose discovery requests for cryptocurrency
- Describe a fork and detail the ramifications for value and loss
- List indications of cryptocurrency involvement
- Demonstrate regulatory guidance and actions
- Critique and review case studies of schemes
Contact Member/Client Services at (800) 677-2009 for questions or registration assistance.
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Early Registration Discounts and Deadlines 10% |
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Non-Member |
Member |
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Two-Day Virtual Course (8 Hrs CPE) |
$625 |
$563 |
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For NASBA sponsorship information, including refund, complaint, and/or program cancelation policies, click here.
