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Tracing Assets: Finding the Truth Behind the Numbers
Forensic Engagements

Tracing Assets: Finding the Truth Behind the Numbers

The terms cryptocurrency, digital tokens, and blockchain have entered our daily lexicon. Learn what data is available to you and the methods for tracing digital assets.

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NASBA Field of Study




CPE Credits



Josh McDougall


3 months

Product Number


 Business & partner 
Product Details

Uncover the mystery of cryptocurrencies

Cryptocurrencies have been headlining the news, but much is still misunderstood. If digital assets come across your desk, you need to be prepared.

In this webcast, you'll learn how to recognize when digital assets may be involved in a project, including possible signs to look for and questions to ask. Gain helplful tips, tricks, and techniques used to identify supporting data present, expected, or missing.

Participants will be able to determine the value of a digital asset portfolio as well as identify missing or unreported assets with the methodologies provided

Key Topics

  • Blockchains
  • Cryptocurrency
  • Digital assets
  • Tracing
  • Portfolio analysis
  • Wallets
  • Transactions - Investigations

Learning Outcomes

  • Recognize types of cryptocurrency wallets.
  • Indicate the components of a cryptocurrency transaction.
  • Identify sources of truth for cryptocurrency transactions.
  • Determine tools available for cryptocurrency analysis.

Who Will Benefit

  • All professionals who may interact with cryptocurrencies and blockchains will benefit from the information presented in this webinar.
More Details
NASBA Field of Study
This is a digital product. With full paid access the content will be available to you for 3 months after purchase date.
1 hr and 15 mins
Do you have an AICPA membership? Log in to apply your member discount.

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2 to 5 registrants

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Contact us
Josh McDougall
Joshua is on the Board of Directors of the CryptoCurrency Certification Consortium (C4), a Canadian non-profit standards body, and is a co-author of their CryptoCurrency Security Standard (CCSS), the industry standard for securing digital blockchain assets.

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