Using Cryptocurrency to Hide Assets

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Por AICPA Forensic and Valuation Services (FVS), AICPA Forensic, and Valuation Services (FVS) descoberto pelo Player FM e nossa comunidade - Os direitos autorais são de propriedade do editor, não do Player FM, e o áudio é transmitido diretamente de seus servidores. Toque no botão Assinar para acompanhar as atualizações no Player FM, ou copie a feed URL em outros aplicativos de podcast.

Guests: Josh McDougall and Anna Maria Cicirello, CA,CPA/CFF/ABV,CBV

With the emergence and popularity of cryptocurrency, there now exists a new avenue to hide assets during contentious proceedings. In this podcast we will discuss:

  • Indicators that a person or entity holds crypto assets
  • Gaining access to crypto records
  • Recommendations for forensic practitioners

The episode is brought to you by the AICPA’s Forensic and Valuation Services Section, the premier provider of information, tools, advocacy and guidance for professionals who specialize in providing forensics, valuation, fraud, fair value and damages and by the CFF Credential and ABV Credential programs which allow AICPA members to demonstrate competence and confidence in providing these services to their clients. Visit us online at www.aicpa.org/fvs to join our community and gain access to valuable member-only benefits.

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