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Cryptocurrency Investigations and Tracing

Co-Sponsored by the National Association of Certified Valuators and Analysts® (NACVA®)

	Program Description		Who Should Attend
	How You Will Benefit		Schedule
	What Is Covered

Program Description
This course is one of the most comprehensive cryptocurrency courses available and will detail creation, tracing, and investigative indications for bitcoin, ethereum, altcoins, non-fungible tokens (NFTs), and forks. Attendees will analyze ideologies of various cryptocurrency ecosystems, review ethical pitfalls of investigative tools, identify patterns of schemes within cryptocurrency, and clarify the minimum amount of information required for discovery, recovery, or an investigation.

How You Will Benefit
After completing this course, attendees will be able to:

Compose discovery requests for cryptocurrency
List pitfalls of aggregated data tools
Describe the differences between bitcoin and ethereum
Describe a fork and detail the ramifications for value and loss
List indications of cryptocurrency involvement
Critique and review case studies of schemes

What is Covered

Day 1:

Bitcoin and Ethereum

This session will provide a detailed introduction into the creation, use, and features of bitcoin and ethereum. It will identify ideologies of the creators and describe tracing tools.

After completing this session, attendees will be able to:

Describe the differences between bitcoin and ethereum
Identify tracing tools
Identify ethical pitfalls of investigations
Critique the myths of crytpocurrency

Day 2:

Ecosystems, Risk, and Investigations

This session of the course expands the ideology discussion from Day 1 with indications of cryptocurrency involvement, case study review, and detailed ramifications regarding risk and loss.

After completing this session, attendees will be able to:

Compose discovery requests for cryptocurrency
Describe a fork and detail the ramifications for value and loss
List indications of cryptocurrency involvement
Demonstrate regulatory guidance and actions
Critique and review case studies of schemes

Who Should Attend

Financial professionals in litigation or valuation who are interested in providing cryptocurrency tracing services or advising attorneys on how to ask about cryptocurrency in litigation.

Contact Member/Client Services at (800) 677-2009 for questions or registration assistance.

Virtual Course Schedule
2025 Dates	Time	Early Registration Discounts and Deadlines 10%
March 4–5, 2025	12:00–4:00 p.m. ET	2/28/2025
August 26–27, 2025	12:00–4:00 p.m. ET	7/31/2025

Pricing	Non-Member	Member
Two-Day Virtual Course (8 Hrs CPE)	$660	$594

CPE Hours

Delivery Method	Group Internet-Based
Program Level	Intermediate
Advanced Preparation	None
Prerequisites	Previous training or research on subject matter being taught.
	Accounting	4
	Behavioral Ethics	1
	Information Technology	2
	Regulatory Ethics	1
Total CPE Hours		8

For NASBA sponsorship information, including refund, complaint, and/or program cancelation policies, click here.

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