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| Cryptocurrency Investigations and Tracing(2001Q) |
Course CPE: 8 hours
Field(s) of Study: Accounting–4 hrs; Behavioral Ethics–1 hr; Information Technology–2 hrs; Regulatory Ethics–1 hrs
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: QAS Self-Study |
Item
Number: 24CC0305CIT
Shipping Weight: 0lbs. 0oz. |
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$626.00 |
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Recording Date: March 5, 2024
Presenter: Dorothy Haraminac
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.
After completing this course, you will be able to:
- Determine the components needed to compose discovery requests for cryptocurrency
- Recognize pitfalls of aggregated data tools
- Differentiate between bitcoin and ethereum
- Identify the ramifications of a fork
- Recognize indications of cryptocurrency involvement
- Recognize the different schemes involving cryptocurrency
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. |
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