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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

David Rosenbaum, MBA, CISA

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