Cryptocurrency – Not Just Physical Assets Require Recovery in Investigations
November 23, 2020 | (Online Event)
Webcast
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
- Andrew Whelan, Associate Managing Director, Business Intelligence and Investigations, Kroll, a division of Duff & Phelps
- Marek Mirecki, Director, Business Intelligence and Investigations, Kroll, a division of Duff & Phelps
- Hugo Hoyland, Director, Business Intelligence and Investigations, Kroll, a division of Duff & Phelps
- Peter Stevens, UK President, TMA
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