Bitcoin and other cryptocurrencies were designed with anonymity in mind, which can pose significant challenges when criminals, divorcing spouses, or individuals filing for bankruptcy attempt to conceal their assets from the legal system.
This course will provide investigators with the essential knowledge and tools needed to locate, investigate, and trace cryptocurrency assets. Attendees will learn how to read blockchain transactions and track assets across the blockchain.
- Identify different blockchains and cryptocurrencies
- Understand how to read and interpret blockchain transactions
- Recognize the methods in which cryptocurrency is used on the blockchain
Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His expertise includes divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white-collar criminal defense, and business appraisals. Mark has prepared and rebutted expert reports and has experience working with companies in a wide range of industries. He has also provided expert testimony related to economic damages.
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