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Two Sides to Every Coin: How Crypto Conceals and Reveals Fraud Schemes
October 22, 2025 @ 4:30 pm – 5:30 pm EDT
This session will introduce practitioners to cryptocurrency, common cryptocurrency fraud schemes, and effective response strategies. Attendees will explore how the mechanics of cryptocurrency can both enable criminal activity and aid in uncovering it, examine common fraud tactics and their targets, and review rising trends in crypto-related crime. The program will also outline practical steps to take when a client falls victim to fraud and demonstrate how collaboration with a forensic accountant and cryptocurrency expert can strengthen legal strategy and improve litigation outcomes.
Presenters
Victoria Fife, Manager, CBIZ Forensic Consulting Group
Alexander Banzhaf, Partner, Tuttle Yick LLP
