Case Studies

Federal Watchdog Scrutinizes Virtual Currency Anti-fraud Measures


We were engaged to provide an expert witness report and testimony for an international entertainment and gaming company. The company was under scrutiny by the U.S. Federal Trade Commission for failing to protect users from fraudulent activity in the past.


To identify whether the Company’s practices and fraud prevention capabilities aligned with industry standards at the time of the fraudulent activity, we performed an analysis of industry statistics, and leveraged direct industry experience working at major financial institutions to incorporate open source research and policy assessments.


We presented an expert report comparing the client’s fraud prevention capabilities both historically and presently to industry standards.