Crypto frauds continue to be an issue for businesses and individuals. The number of victims continues to climb. This course is designed to keep participants up to date on the various crypto fraud schemes. It has been updated for 2024 to reflect new frauds that have occurred. We will examine the frauds at FTX, SQUID, and others. We will review some common crypto scams including Ponzi & pyramid schemes, pump & dumps, ISO Scams, Rug Pulls, Exit Scams, Pump & Dumps, Fake Giveaways, and Fraudulent Exchanges.
AREA COVERED
- Identify Red Flags for Crypto Fraud
- Identify Crypto Fraud Schemes
LEARNING OBJECTIVES
- Types of Crypto Frauds
- Red flags for Crypto Frauds
- How to avoid being a victim of Crypto Fraud
WHO WILL BENEFIT?
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers
- Identify Red Flags for Crypto Fraud
- Identify Crypto Fraud Schemes
- Types of Crypto Frauds
- Red flags for Crypto Frauds
- How to avoid being a victim of Crypto Fraud
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers
Speaker Profile
Robert Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Robert received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses …
Upcoming Webinars
Hybrid Workplace: 10 Best Practices to Manage Your Team’s P…
Human Factors Usability Studies Following ISO 62366 and FDA…
FDA Technology Modernization Action Plan (TMAP) and Impact …
Currency Transaction Reports (CTRs) - how to avoid issues w…
FDA Audit Best Practices - Do's and Don'ts
The Anti-Kickback Statute: Year in Review
Do's and Don'ts of Giving Effective Feedback for Performanc…
Interviewing Skills for Supervisors and Hiring Managers: Ke…
Utilizing HR Metrics to Illustrate & Improve Human Resource…
Managing Termination of Employment in the Canadian Workplac…
Supplier Management: Overcoming Challenges and Exploring Op…
Kicking your Employee Retention Efforts into Overdrive: Sta…
The Totally Organized Professional Is All About Outcomes
Data Integrity and Privacy: Compliance with 21 CFR Part 11,…
Ultimate Persuasion Strategies! - Secret Influence Tools & …
Understanding the incredible uses and fallbacks of ChatGPT
Accounting For Non Accountants : Debit, Credits And Financi…
Project Management for administrative professionals
Gossip-Free: Leadership Techniques to Quell Office Chatter
21 CFR Part 11 - Compliance for Electronic Records and Sign…
Coaching At Work- Improving Employee Engagement And Perform…
Using High-Performance Coaching for Managers to Address Per…
Onboarding is Not Orientation: How to Improve Your New Hire…
Excel - Pivot Tables - The Key To Modern Data Analysis and …
California Meal and Rest Breaks: What You Dont Know Can Cos…
Writing Techniques for Auditors and Risk Management Profess…
Responding to EEOC Discrimination Charges-What's Your Busin…
When Employees Travel: Wage and Expense Rules Employers Mus…
Female to Female Hostility @Workplace: All you Need to Know
With Mandatory Paid Leave Gaining Ground Is It Time To Do A…
Implementing an Effective Human Error Reduction Program
Conflict Resolution - Prevent, De-escalate, Resolve
Form 1099-MISC and 1099-NEC Compliance Update 2024
Validation Statistics for Non-Statisticians
Why EBITDA Doesn't Spell Cash Flow and What Does
Understanding the Math of HR… So You Can Show How HR Impact…
Sunshine Act Reporting - Clarification for Clinical Research
Re-imagine Finance & Accounting Made Simple. Three Webinars…
How to Address ISO's New Climate Change Requirements
FFIEC BSA/AML Examination Manual: What Compliance Officers …
How To Conduct An Internal Harassment And Bullying Investig…
Stay Interviews: A Powerful and Low-Cost Employee Engagemen…
Effective Onboarding: How to Welcome, Engage, and Retain Ne…
Managing Toxic & Other Employees Who Have Attitude Issues
Analytical Method Validation Under Good Laboratory Practic…