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In this webinar, Kroll’s Crypto Compliance and Investigations team will explain what cryptocurrency is, how it works and how, like any other asset, it can be misappropriated and requires recovery during an investigation.

 

Discussion Topics:

  • The infrastructure cryptocurrency requires to function: wallets, exchanges, blockchain
  • The different types of businesses that deal in cryptocurrency
  • Insolvency scenario of a business that needed cryptocurrency to be traced and recovered
  • A recent case study, covering tracing methodologies and recovery mechanisms

 

About Kroll, a division of Duff & Phelps

Kroll is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management services.

For more information, visit www.kroll.com.

Duff & Phelps is the world’s premier provider of governance, risk and transparency solutions. We work with clients across diverse sectors in the areas of valuation, corporate finance, disputes and investigations, cyber security, claims administration and regulatory compliance. With Kroll, the leading global provider of risk solutions, and Prime Clerk, the leader in complex business services and claims administration, our firm has nearly 4,000 professionals in 25 countries around the world. For more information, visit www.duffandphelps.com.

About the speaker/s

Andrew Whelan

Andrew Whelan is an associate managing director in the Business Intelligence and Investigations practice, based in the London office. Andrew provides companies and their advisers and investors with a range of services, including pre-transaction due diligence, competitor intelligence, litigation and dispute support, fraud investigations and asset tracing.

Hugo Hoyland

Hugo Hoyland is a director in the Business Intelligence and Investigations practice of Kroll, a division of Duff & Phelps, based in the London office. Hugo specialises in digital investigations, including open source, and the tools and methodologies that enable clients to combat cybercrime, leaks of confidential information, counterfeiting and intellectual property theft. 

Marek Mirecki

Marek Mirecki is a director in the Business Intelligence and Investigations practice of Kroll, a division of Duff & Phelps, based in the London office. Marek has diverse experience in numerous due diligence and reputation audit assignments, cross-border asset searches, white-collar crime investigations, modern slavery and supply chain assurance investigations, and regulatory compliance matters.

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