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Blockchain: Investigating Transactions & Fraud

  • 09/18/2019
  • 9:00 AM - 10:15 AM



Implications for investigative efforts  In this webinar, we will explore an overview of the distributed ledger technology known as blockchain.  We will also work to establish a basic understanding of blockchain architectures, explain how cryptocurrency transactions work within these various blockchain architectures, and address how transactions are recorded on a distributed ledger.  Finally, we will examine the issues and challenges arising from interrogating transactional details within a distributed ledger for investigative purposes. 

Key Topics 

  •  Blockchain 
  • Data Analytics 
  • Forensic Accounting 
  • Fraud -Recall and define blockchain architecture. 
  • Identify cryptocurrency transactions within the architecture. 
  • Identify transactions recorded on a distributed ledger. 
  • Recognize issues arising from transactional inquiries against distributed ledgers.

Designed For: • Forensic accountants  • Investigators  • Internal audit  • Product developers

Level: Basic
Instructor: Johnny Lee
Developer: AICPA
CPE Credits: 1.5
Area of Study: Accounting  1.5

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