Forensic Auditing in Cryptocurrency and Blockchain Transactions

Course Objectives

• Understand the fundamentals of cryptocurrency and blockchain technology.
• Identify the key risks and vulnerabilities associated with cryptocurrency transactions.
• Apply forensic auditing techniques to investigate and trace cryptocurrency-related transactions.
• Recognize legal and regulatory frameworks governing blockchain and cryptocurrencies.
• Develop strategies to mitigate risks and ensure compliance in cryptocurrency operations.

Course Content

Introduction to Cryptocurrency and Blockchain

• Overview of blockchain technology: structure, principles, and applications.
• Basics of cryptocurrencies: key types, wallets, and exchanges.
• Common uses and emerging trends in cryptocurrency.
• Risks and vulnerabilities in the blockchain ecosystem.

Forensic Auditing Principles in Blockchain

• Introduction to forensic auditing concepts.
• Unique challenges in cryptocurrency auditing.
• Tools and techniques for auditing blockchain transactions.
• Identifying and investigating fraudulent activities.

Tracing and Investigating Cryptocurrency Transactions

• How to read blockchain explorers and transaction histories.
• Techniques for identifying wallets and transaction patterns.
• Case studies: real-world examples of cryptocurrency fraud investigations.
• Challenges in achieving accountability and transparency.

Legal, Regulatory, and Risk Mitigation Frameworks

• Overview of cryptocurrency regulations across jurisdictions.
• Anti-Money Laundering (AML) and Know Your Customer (KYC) standards in cryptocurrency.
• Strategies for managing and mitigating risks in blockchain operations.
• Future trends in cryptocurrency compliance and forensic auditing.

DATE:
1ST BATCH: 21st – 24th Jan, 2025
2ND BATCH: 17th – 20th June, 2025