From Wallets to Witness Boxes: Cryptocurrency in White-Collar Crime Investigations
Join MNP and WWCDA for a practical discussion on crypto, investigations, and litigation-ready evidence
MNP, in partnership with Women in White Collar Crime (WWCDA), is excited to host you for an in-person discussion exploring how cryptocurrency is increasingly intersecting with white-collar crime investigations and litigation. As digital assets are used more frequently to conceal and move funds, legal teams are facing new challenges related to evidence collection, traceability, and how courts interpret blockchain-based activity.
This session focuses on what counsel and investigators need to know when crypto appears in a file—how evidence is identified and preserved, how findings are translated into litigation-ready outputs, and where forensic accounting and digital forensics play a critical role in supporting outcomes.
Designed for a non-technical, white-collar crime audience, the discussion will provide practical insight into managing risk, strategy, and evidentiary challenges in matters involving digital assets.
What to expect
- Practical overview of how cryptocurrency appears in white-collar investigations
- How forensic teams identify, preserve, and analyze digital evidence
- Overview of crypto tracing and key evidentiary challenges
- How investigative findings are translated into litigation-ready evidence
- Practical considerations for counsel working on crypto-related matters
A practical discussion on cryptocurrency in white-collar crime investigations, focusing on how forensic accounting and digital forensics support evidence collection, tracing, and litigation-ready outcomes. Food and refreshments will be provided.
4:30 – 5:30 p.m. Welcome, Registration & Networking
5:30 – 6:15 p.m. Presentation
6:15 – 7:00 p.m. Networking
19th Floor Bistro & Multi-Purpose Room
Toronto, ON
If you experience any issues registering, please contact Rashmi Jamdar at [email protected].