Mark DiMichael, Partner | Citrin Cooperman Advisors LLC

Mark is the founder and leader of the firm’s Digital Assets practice, focusing on addressing the unique needs of Citrin Cooperman clients in the digital asset space. Mark DiMichael is a partner in the Valuation and Forensic Services group as well.

Mark’s deep understanding of the digital asset industry allows him to assist clients such as mining companies, investors, investment funds, ICO/IEO token issuers, NFT marketplaces / promoters / artists, and financial services companies with a wide range of accounting, tax, and advisory issues.

Mark’s areas of expertise include divorce litigation, economic damages analysis, fraud investigation, white collar criminal defense, and business appraisals. Mark has prepared and rebutted expert reports, and has experience working with companies in a wide range of industries. He has also provided deposition and expert testimony numerous times in federal court, state court, and arbitrations.

Honors & Awards

• 2020 AICPA Forensic and Valuation Services (FVS) Standing Ovation Recognition
• 2020 NYSSCPA Forty Under Forty Award

Presentations & Publications

Mark has been featured in or quoted in media including the New York Times, CNBC, Forbes, Bloomberg Tax, Accounting Today, Bankrate.com, Hidden Forces Podcast, and more. Mark regularly teaches CPE/CLE classes on digital assets and cryptocurrency, covering topics such as fraud, tax, accounting, investigation, and industry developments. He has also taught CPE/CLE classes on topics such as forensic accounting, divorce, and economic damages.

I. What is cryptocurrency? | 2:00pm – 2:20pm

II. Types of “wallets” a spouse might use to hold/hide cryptocurrency | 2:20pm – 2:40pm

III. Cryptocurrency exchanges and obtaining documents | 2:40pm – 3:00pm

Break | 3:00pm – 3:10pm

IV. Documents available | 3:10pm – 3:30pm

V. Investigative Techniques | 3:30pm – 3:50pm

VI. Questions attorneys should ask their clients | 3:50pm – 4:10pm