In Focus Resource Center > Insights

Top 10 Internal Control Considerations for Entities Transacting in Digital Assets

By Mark DiMichaelDavid Rosenbaum .

Citrin Cooperman Partner Mark DiMichael and Principal David Rosenbaum were featured in The Trusted Professional by NYSSCPA, "Top 10 Internal Control Considerations for Entities Transacting in Digital Assets." They discuss their top ten items to consider, when your business has digital asset holdings, to implement an internal control procedure.

“Fundamental steps to [secure digital assets] can include maintaining strong password security; using two-factor authentication for transactions; using reputable wallet software, with encryption passwords; securely storing backup seeds offline; and maintaining transactions on trusted, secure networks."

Read the full NYSSCPA article here.

Mark DiMichael, CPA, ABV, CFF, CFE, CCFI
Partner
mdimichael@citrincooperman.com

David Rosenbaum, MBA, CISA
Principal
drosenbaum@citrincooperman.com

Related Insights

All Insights

Our specialists are here to help.

Get in touch with a specialist in your industry today.

* Required

* I understand and agree to Citrin Cooperman’s Privacy Notice, which governs how Citrin Cooperman collects, uses, and shares my personal information. This includes my right to unsubscribe from marketing emails and further manage my Privacy Choices at any time. If you are a California Resident, please refer to our California Notice at Collection. If you have questions regarding our use of your personal data/information, please send an e-mail to privacy@citrincooperman.com.