Assessing and addressing the fraud risk of crypto currencies

Assessing and addressing the fraud risk of crypto currencies

Kristofer Swanson
Forensic Accounting & Investigation

It is essential to integrate squarely the fraud risk of crypto currencies into ERM programs, across all three lines of defense, and within the scope of independent forensic investigations. To manage crypto risks effectively, organizations can’t treat crypto as an isolated risk… but must accept the wholistic convergence of crypto, fraud, anti-money laundering, FCPA, and cyber.

For more information, click the link below. 

Download PDF