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Tracing Money Laundering Funds Through FIAT and Crypto
Manage episode 427162833 series 1051804
Elizabeth Woodward converses with Denise Harding, a speaker at the 2023 AICPA-CIMA Forensic and Valuation Services Conference. Denise provides insight into the Dark Web, addressing typical misunderstandings, as well as offering advice to help professionals:
- Capitalize on their forensic accounting expertise in cryptocurrency-related endeavors,
- Illustrate the tools frequently used in these types of assignments, and
- Establish best practices for efficient engagement management.
Guest: Denise Harding, CPA/CFF, CFE, Forensic Accountant, Navel Criminal Investigative Service (NCIS)
Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton
Please share your thoughts about the episode - click here to leave us a review
Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com
RESOURCES FOR FURTHER EXPLORATION If you’re using a podcast app that does not hyperlink to the resources, please visit https://fvssection.libsyn.com/fvs to access the show notes with direct links.
Accountants and the battle against money laundering | FVS Eye on Fraud
Anti-money laundering regulations for the U.S., Canada, and the European Union
97 episode
Manage episode 427162833 series 1051804
Elizabeth Woodward converses with Denise Harding, a speaker at the 2023 AICPA-CIMA Forensic and Valuation Services Conference. Denise provides insight into the Dark Web, addressing typical misunderstandings, as well as offering advice to help professionals:
- Capitalize on their forensic accounting expertise in cryptocurrency-related endeavors,
- Illustrate the tools frequently used in these types of assignments, and
- Establish best practices for efficient engagement management.
Guest: Denise Harding, CPA/CFF, CFE, Forensic Accountant, Navel Criminal Investigative Service (NCIS)
Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton
Please share your thoughts about the episode - click here to leave us a review
Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com
RESOURCES FOR FURTHER EXPLORATION If you’re using a podcast app that does not hyperlink to the resources, please visit https://fvssection.libsyn.com/fvs to access the show notes with direct links.
Accountants and the battle against money laundering | FVS Eye on Fraud
Anti-money laundering regulations for the U.S., Canada, and the European Union
97 episode
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