Kevin Hart (CFE) is the president of ACFE’s Ireland Chapter and director of risk and advisory at the Fraud Prevention Training Center. In this episode, he argues that while crypto is far from being the money-laundering instrument of choice, investigators can and should learn how to investigate virtual currencies. He also points to a number of new developments which will make a significant impact in helping corporations and individuals who fall victim to crypto scams.
Direct support for this podcast comes from Nemexis GmbH, a corporate crime investigations company based in Berlin, Germany (nemexis.de).
Your host is Paul Milata, CFE, PhD. You can reach him at grandfraud@nemexis.de
Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.
