Tracing Money Laundering Funds Through FIAT and Crypto

Forensic and Valuation Services (FVS)

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

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Accountants and the battle against money laundering | FVS Eye on Fraud

Anti-money laundering regulations for the U.S., Canada, and the European Union

Fraud in the age of virtual currency | FVS Eye on Fraud