Tracing Crypto and Fiat Funds in the Bankman-Fried (FTX) Criminal Fraud Trial
In this episode, we dive into the complex world of financial fraud cases and the role of experts in tracing misappropriated assets. Principal and Practice Co-Leader: White Collar Investigations & Litigation at The Brattle Group, Dr. Mark Sarro is joined by Brattle Senior Associate Dr. Adrienna Huffman, and Principal, Dr. Shastri Sandy, to discuss their first-hand experience on the expert team in the Samuel Bankman Fried (SBF) case, a high-profile cryptocurrency exchange case.
The team discusses their extensive experience in financial accounting and forensic investigations to analyze fraudulent activities. They explore common characteristics of white collar fraud cases, different sources and uses of misappropriated funds, the challenges of forensic analysis in criminal cases, and the importance of effectively communicating complex analyses to a jury.
Tune in for an in-depth exploration of tracing methods used in white collar and crypto cases, offering valuable insights into the intricate world of analyzing financial fraud and the vital role of experts in unraveling complex financial transactions.
