Valuation professionals increasingly encounter cryptocurrency holdings in business valuations, litigation, and forensic accounting. To help practitioners enhance their expertise in this evolving area, the National Association of Certified Valuators and Analysts® (NACVA®) is co-sponsoring an in-depth course titled “Cryptocurrency Investigations and Tracing.”
This course offers a comprehensive overview of cryptocurrency ecosystems, including bitcoin, ethereum, altcoins, non-fungible tokens (NFTs), and forks. It provides practical insights into tracing and investigating digital assets, focusing on discovery, recovery, and litigation support.
Key Highlights of the Course:
📅 Two-Day Intensive Training:
- Day 1: Focuses on the creation, use, and features of bitcoin and ethereum, exploring tracing tools and ethical pitfalls in investigations.
- Day 2: Dives into cryptocurrency ecosystems, risk management, and investigative techniques, including regulatory guidance and case studies of schemes.
Who Should Attend?
This course is ideal for:
- Valuation professionals involved in litigation and forensic accounting.
- Practitioners interested in providing cryptocurrency tracing services or advising attorneys on cryptocurrency-related litigation.
- Financial professionals seeking to navigate the complexities of digital assets in their practice.
Why Attend?
Upon completion, attendees will be able to:
- Compose effective discovery requests for cryptocurrency.
- Identify ethical pitfalls in investigative tools.
- Understand the differences between bitcoin and ethereum.
- Recognize indications of cryptocurrency involvement in financial schemes.
- Apply regulatory guidance in litigation and forensic analysis.
Dates
March 4-5, 2025 or August 26-27, 2025
For registration details, check out this link Cryptocurrency Investigations and Tracing
As cryptocurrency adoption continues to rise, valuation and forensic professionals must be equipped with the knowledge and tools to handle digital asset investigations. This course offers valuable insights and practical strategies that can be directly applied to client engagements and litigation support services.
For more details and to register, visit the NACVA® website. Don’t miss this opportunity to enhance your practice and stay ahead of industry trends!
