Loading...

Subscribe to newsletters

Legal & Privacy

Request a Proposal

© 2024-2026 Baker Tilly US, LLP / Baker Tilly Advisory Group, LP

Baker Tilly US, LLP and Baker Tilly Advisory Group, LP and its subsidiary entities provide professional services through an alternative practice structure in accordance with the AICPA Code of Professional Conduct and applicable laws, regulations and professional standards. Baker Tilly US, LLP is a licensed independent CPA firm that provides attest services to clients. Virchow, Krause & Company, LLP, a licensed CPA firm, is an affiliated entity of Baker Tilly US, LLP and provides attest services to clients located in Kansas, USA. Baker Tilly Advisory Group, LP and its subsidiary entities provide tax and business advisory services to their clients. Baker Tilly Advisory Group, LP and its subsidiary entities are not licensed CPA firms.

Baker Tilly Advisory Group, LP and Baker Tilly US, LLP are independent members of Baker Tilly International. Baker Tilly International Limited is an English company. Baker Tilly International provides no professional services to clients. Each member firm is a separate and independent legal entity and each describes itself as such. Baker Tilly Advisory Group, LP and Baker Tilly US, LLP are not Baker Tilly International’s agent and do not have the authority to bind Baker Tilly International or act on Baker Tilly International’s behalf. None of Baker Tilly International, Baker Tilly Advisory Group, LP, Baker Tilly US, LLP, nor any of the other member firms of Baker Tilly International has any liability for each other’s acts or omissions. The name Baker Tilly and its associated logo is used under license from Baker Tilly International Limited.

A deeper dive into cyber crime, cryptocurrency and illicit finance | Baker Tilly

man analyzing computer data

Webinar | FRAUD SUMMIT 2022

A deeper dive into cyber crime, cryptocurrency and illicit finance

March 31, 2022

Subscribe to newsletters

Share

Related sections

Financial Institutions
Risk Advisory
Insurance
Advanced Regulatory Compliance & Legal Support
Bank Compliance
Crisis Management
Cybersecurity
Forensic Accounting
Fraud & Forensic Investigations
Government Contracting & Compliance

Tags

fraud and forensic investigations

This on-demand Baker Tilly Fraud Summit 2022 session features a discussion about cyber crime, cryptocurrency and illicit finances.

Speakers:

Kirk Peifer, Acting Director, Cyber Crimes, IRS-Criminal Investigation Division
Nick Silva, Program Manager, Cyber Crimes, IRS-Criminal Investigation Division

Fraud Summit learning objectives:

Recognize fraud and compliance challenges facing various industries and organizations
Identify fraud trends and how they play a role in organizations
Discuss current news making fraud and compliance investigations and their impact on the industry

For more information on this topic, or to learn how Baker Tilly’s Value Architects™ can help, contact our team.

Download the presentation

View all our on-demand recordings from the Fraud Summit

Baker Tilly's second annual Fraud Summit featured notable speakers and leaders from the industry. Topics range from whistleblowers, to cyber and cryptocurrency, to board updates, and more.

Related sections

Financial Institutions
Risk Advisory
Insurance
Advanced Regulatory Compliance & Legal Support
Bank Compliance
Crisis Management
Cybersecurity
Forensic Accounting
Fraud & Forensic Investigations
Government Contracting & Compliance

Article Tags

cyber fraud and forensic investigations

Access the recordings