ON-DEMAND WEBINAR

Investigative Elements and Concepts of Decentralized Finance

Law Enforcement and Government Alliance On-Demand Webinar
Course Level
Overview
Delivered via
Online
CPE
2 Credits

Description

Investment in decentralized finance (DeFi) crowdfunding projects is becoming increasingly popular. Their complex blockchain foundations make them rich targets for fraudsters. In this webinar, Dr. David Utzke, CFE, CFIE, CDFE, associate professor at the University of Advancing Technologies, will define and discuss the legal elements and concepts surrounding DeFi. He will also explore how to use these ideas to your advantage to conduct effective forensic searches in various DeFi sectors.

Prerequisites

None

You Will Learn How To:

Recall the concepts of decentralized finance (DeFi)

Identify scams that exploit DeFi methods

Determine the use of fungible and non-fungible tokens

Examine case studies involving token forensics

CPE Information

CPE Credit: 2 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: May 2021
Delivery Method: QAS Self-Study

Presenter

Dr. David Utzke, CFE, CFIE, CDFE - Speaker

David Utzke Headshot

Associate Professor
University of Advancing Technologies

Policies

CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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Features:

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

 

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/

 

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