In this episode we talk to Karhrman Ziegenbein, a seasoned crypto-investigator and law enforcement instructor. Why do criminals favor crypto-currencies when hiding or laundering illicit income? Is governmental regulation of crypto-currencies just useless busywork? What should fraud- and corruption-investigators focus on – and why is a lack of digital know-how sometimes crucial when investigating crypto? How does the quality of a law enforcement crypto-investigation in China compare to Europe or the US? As always, the interview concludes with the question: What would be the one decision making the biggest impact in fighting fraud and corruption?
Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company: nemexis.de
Your host is Paul Milata, CFE, PhD.
Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.
