Fraud Implications of Bitcoin and Cybercurrency
From Dutch tulips to Silk roads, Bitcoin and other digital currencies have changed the world. From silk roads to child trafficking, the internet has long been used as a method of communication. Currently, we are seeing a proliferation of cyber currencies, with various degrees of success implemented and used by the general public. Fraudsters and criminals have long looked at cyber currencies as a new way to move their wealth around, and enjoy the anonymity that bitcoin and other currencies offer
In this presentation, we will examine types of fraud schemes, and what to look for. You might want to look at divorce settlement figures more carefully if cyber currencies are involved.
22 Mar 2021, 10:00 AM
1.5 CPD hours
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We look forward to seeing you at our upcoming events. Should you have any ideas for topics, speakers, sponsorship or anything else, feel free to contact Melanie Russell, CPA, CA, CBV, CIM, CFE, CFF, ABV at 416-488-9590 x 225.
Please note: For best audio quality, we recommend using external speakers or headphones.
About the Instructor(s)
Dave Oswald is a trained Chartered Accountant with a passion for uncovering fraud or error. His global, multi-national experience spans over 20 years, having led investigations in high-level C-Suite executive cases with success. Dave has extensive experience in Data Preservation and Review, Computer Forensics, Data Analytics and General Fraud Reviews. Dave has testified in Federal Court in the United States of America as an expert witness, has interviewed numerous suspects and witnesses and has given evidence in internal disciplinary proceedings.
Simon Padgett is a passionate,
qualified ACCA (UK) Accountant with a Canadian CPA and a qualified CFE with
experience in Forensic Accounting and Investigations, Anti-Fraud Programs,
Internal Audit, Risk Management and Corporate Governance, with an MBA from
Oxford in the UK (Oxford Brookes University is ranked in the top 3 MBA's in the
AMBA MBA rankings). Simon a business man and entrepreneur
and thrive within business development and dynamic environments by resolving
new and difficult problems. Simon likes to associate with smart and motivated
people who want to make a serious difference in the world. Simon works with
colleagues to identify new markets, assess problems and inefficiencies within
those markets, and develop business models and plans to resolve these issues.
Simon has extensive international work
experiences integrating complex business decisions, comprehensive solution
based competencies, and overall direction and management to provide corporate
value to meet future business needs.