Delta Consulting Group Managing Director Edward Nagel and Associate Director Avi Kamath recently appeared on Rudner Law’s monthly podcast “Fire Away with Stuart Rudner,” to discuss how fraudsters are using cryptocurrency to perpetuate crimes against companies and their employees. The duo shared insights on ways that organizations can use forensic accounting and advances in artificial intelligence to combat and protect against this increasing threat.

Watch or listen to this episode of the podcast here:

Delta’s Forensic, Investigation and Disputes team takes a proven analytical approach to uncovering and analyzing the facts, evaluating the relevant issues and quantifying the impact related to a specific allegation or situation. We encourage you to reach out to the Delta team if you have questions about the impact of cryptocurrency on your risk profile and how to prevent malfeasance.

About Delta Consulting Group

Since 2000, Delta Consulting Group has provided advisory, risk mitigation and dispute resolution services with prominent global law firms, government agencies, and top companies in over 90 countries. Our multi-disciplined professionals in engineering, accounting, finance, economics, investigations, fraud, construction, project management and litigation support deliver independent advice to resolve our clients’ most complex situations. Delta is a 100% employee-owned company and was named a 2024 Top Workplace by The Washington Post.