101. Crypto Fraud With Brett Johnson, CPA, CFE, CFF, CFI The Data Sleuth podcast

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101. Crypto Fraud with Brett Johnson, CPA, CFE, CFF, CFI

The Data Sleuth Podcast

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In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.

In today’s episode we discuss crypto fraud with Brett Johnson, CPA, CFE, CFF. In this episode, Justin and Brett discuss:

· How are crypto assets stolen?

· Possibly (hopefully) the first time the word “fart” has been used on this podcast.

· The investigative approach to tracing cryptocurrency.

GUEST BIO

Brett is a partner within Eide Bailly’s Fraud and Forensic Advisory Department. Brett has provided fraud detection, investigation, and prevention consulting services for more than 20 years. He has extensive experience tracing, documenting, and identifying employee fraud schemes in all industries, and has provided expert testimony in federal, state and tribal court systems. Brett also serves as an internal control consultant to help strengthen controls over assets. Additionally, he leads Eide Bailly’s cryptocurrency tracing investigations and blockchain forensic services. He has provided training on fraud investigative methods to dozens of organizations and associations across the country.

Email: [email protected]

LinkedIn: Brett A. Johnson

RESOURCES MENTIONED IN TODAY’S EPISODE

To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro

Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!

CONNECT WITH WORKMAN FORENSICS

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Facebook: @wforensics

Twitter: @wforensics

Instagram: @wforensics

LinkedIn: @workmanforensics

CONNECT WITH JUSTIN BURNS, CPA, CFE

LinkedIn: Justin Burns, CPA, CFE

Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify , Android, or anywhere you listen.

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