Fraud Talk
Fraud Talk
Association of Certified Fraud Examiners (ACFE)
Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations - Larry Nielson - Mason Wilder - Fraud Talk - Episode 117
28 minutes Posted Feb 24, 2022 at 6:27 pm.
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“In this episode, Larry Nielsen, a detective who has spent the last several years teaching himself about cryptocurrencies, shares advice for fraud examiners who are interested in expanding their toolkits to accommodate cryptocurrency investigations. He also discusses some of his experiences tracing cryptocurrencies in both a law enforcement capacity and as a consultant.”