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Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations – Larry Nielson – Mason Wilder – Fraud Talk – Episode 117

“In this episode, Larry Nielsen, a detective who has spent the last several years teaching himself about cryptocurrencies, shares advice for fraud examiners who are interested in expanding their toolkits to accommodate cryptocurrency investigations. He also discusses some of his experiences tracing cryptocurrencies in both a law enforcement capacity and as a consultant.”

SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners

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