Cryptocurrency – Not Just Physical Assets Require Recovery in Investigations

November 23, 2020
Webcast , Countries

In collaboration with the Turnaround Management Association (TMA).

In this webinar, Kroll’s Crypto Compliance and Investigations team will explain what cryptocurrency is, how it works and how, like any other asset, it can be misappropriated and requires recovery during an investigation.

Schedule: 10:30 a.m. – 11:30 a.m. (GMT)

Discussion Topics

  • The infrastructure cryptocurrency requires to function: wallets, exchanges, blockchain
  • The different types of businesses that deal in cryptocurrency
  • Insolvency scenario of a business that needed cryptocurrency to be traced and recovered
  • A recent case study, covering tracing methodologies and recovery mechanisms

Speakers


Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Regulatory and Compliance Risk

Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.


Investigative Due Diligence

Customized investigations providing actionable intelligence to help make critical decisions.