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This session builds on the previous Victorian Bar CPD session that provided an introduction and overview to blockchain technology and cryptocurrencies. This session will survey the extant Australian case law considering blockchain and cryptocurrencies, drawing out the key themes and implications for the law and legal practice. The session will also delve into current regulatory trends and make predictions about the types of evidentiary, legal, and jurisdictional issues that may arise in the context of future legal disputes.
Andrew Tragardh hosts this CPD session which addresses the recovery of monies misappropriated through fraud, and provides preliminary guidance for practitioners in civil fraud trials, with the objective of seeking maximum recovery for clients.
This CPD session highlights the assistance that forensic accountants and fraud investigators can provide to legal professionals, particularly in the investigation stages, and further in the analysis stages in fraud cases. Key areas covered in this CPD include: the costs & facts of fraud, bribery & corruption; cases studies; foreign bribery & corruption types of forensic accountants engagements; what forensic accountants and certified fraud examiners do, and compares the differences between auditing and forensic investigations.