• Tracing Money Laundering Funds Through FIAT and Crypto

  • Jul 4 2024
  • Duración: 32 m
  • Podcast

Tracing Money Laundering Funds Through FIAT and Crypto  Por  arte de portada

Tracing Money Laundering Funds Through FIAT and Crypto

  • Resumen

  • Elizabeth Woodward converses with Denise Harding, a speaker at the 2023 AICPA-CIMA Forensic and Valuation Services Conference. Denise provides insight into the Dark Web, addressing typical misunderstandings, as well as offering advice to help professionals:

    • Capitalize on their forensic accounting expertise in cryptocurrency-related endeavors,
    • Illustrate the tools frequently used in these types of assignments, and
    • Establish best practices for efficient engagement management.

    Guest: Denise Harding, CPA/CFF, CFE, Forensic Accountant, Navel Criminal Investigative Service (NCIS)

    Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton

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