Cryptocurrency – Not Just Physical Assets Require Recovery in Investigations

Online Event

November 23, 2020 | (Online Event)

Webcast

Events

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

Stay Ahead with Kroll

Fraud, Corruption and Money Laundering

Fraud, Corruption and Money Laundering

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Forensic Investigations and Intelligence

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Regulatory and Compliance Risk

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