ACFE Auckland February Meeting: Following the Money on the Blockchain - Crypto Crime Trends, Tools, and Case Insights

Following the Money on the Blockchain: Crypto Crime Trends, Tools, and Case Insights

Crypto investigations, investigative tools (Chainalysis, blockchain tracking) and case studies. Crypto crime trends, globally & in NZ.

ABOUT THE SPEAKER:

Alex Perkins is a financial crime and investigations professional with experience examining complex fraud, money laundering, and emerging risks involving cryptocurrency. Their work includes conducting and supporting crypto-related investigations, leveraging blockchain analytics tools such as Chainalysis to trace illicit transactions and identify typologies. With a focus on practical casework, Alex has worked across both global and New Zealand-based matters, analysing crypto crime trends and translating technical findings into actionable insights. They work closely with investigators, law enforcement, and compliance professionals to strengthen understanding of how blockchain technology is used - and misused - by criminal actors, and to demonstrate how its transparency can be a powerful advantage for investigators.

ADMINISTRATION:

1. Issues registering for the event: If you are having issues with registering for the event, it is likely that it relates to your membership being unpaid. We kindly ask you to settle your account in advance of the event. If you have paid and are still experiencing issues, please contact Guillaume Fleury at guillaume.fleury@qbe.com

2. Online attendees: For those attending online, please note the presentation will commence around 5:45pm. We ask that those who intend on attending online register at least 24 hours in advance of the event to ensure you receive the online link. 

3. Online survey for PEACE training: Early next week, you will receive two emails regarding a survey we are asking members to complete so that we can assess interest in offering members the opportunity to complete PEACE Interview training. More on this will be shared in the first email next week - keep your eyes peeled!