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Operational Simulator

Interactive real-life training sessions for maintaining investigative competence and improving investigative skills.

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About The Operational Simulator

We address the shortcomings of traditional blockchain investigator training tools by introducing the ultimate tool not, only for maintaining operational competencecontinuously improving investigative skills but also for measuring and managing them.

Key Features

Interactive

The training sessions are online and moderated by certified, highly experienced blockchain invetigators.

Use Your own tools

Trainees use their own operational tools during the training sessions.

Diversity

The simulator enables trainees to experience different themes that may be beyond their typical exposure.

operationalism

The simulator enables trainees to experience recent cases even if the cases are beyond their usual exposure.

Micro training

The simulator helps investigators master highly specific elements and skills.

Personalization

The simulator allows the modification of the training according to the specific needs of trainees.

Measurability

The simulator analyses and measures trainees' progress over time.

Group learning

Group training sessions to enable mutual learning and collective improvement.

Blockchain training

Enhance Investigation Skills

Boost your blockchain crime investigation skills

Training Details

Key Features

  • ‘Micro training’ – The simulator provides training for highly specific tasks and skills.

  • Personalization – The simulator easily allows for the modification of training according to specific trainees’ needs.

1

Training Themes

  • Fraud & Scam
  • Terror Financing
  • Tax Evasion
  • Money Laundering
  • Market Manipulation
  • Dark Market Trading
3

Referred Skill Set

  • Tech – Mastering diverse blockchain technologies, comprehending their types and traits.
  • Info – Navigating where and what to search effectively.
  • Patterns – Understanding blockchain behavioral trends, including fraud types.
  • Techniques – Getting familiar with investigative methods and techniques.
  • Tools – Using investigative tools effectively.
  • Analytics – Analytical thinking
  • Presentation – Presenting complex cases
  • Data – reading and analyzing complex data sets.
  • Fin. Crime – understanding financial crime in blockchain.

How does the Operational Simulator work?

Online, interactive sessions

The Operational Simulator is composed of multiple and varied training sessions, held online and moderated by a specialized blockchain investigator.

Group learning

The training sessions are conducted in groups of up to 5 trainees to encourage group learning (trainees may maintain their anonymity during the training sessions).

Content

The training sessions allow trainees to experience multi-difficulty levels, real-life scenarios, and diverse themes that may be considered beyond their usual scope.

Professional feedback

After each training session, trainees receive a professional feedback, provided by the instructor, to assist them in managing and measuring their personal progress over time.

Duration and structure

Each training session lasts 3-4 hours, divided to 45 minutes training segments during which the trainees work on specific challenges introduced by the instructor.

Easy registration

Registration is done easily online, while specifying your interests and preferences to be accommodated by us.

Use your own tools

No tech tools are required, as trainees use their own operational tools during the simulation sessions.

Package

We recommend a package of four training sessions annually, spread out over quarters.

Managed By

“We believe in equipping practitioners with the tools needed to effectively combat blockchain-based crimes and protect digital ecosystems.”
Robert Whitaker
Law Enforcement Affairs - Blockchain Intelligence group

Join Today

Join our Operational Simulator Training to enhance your blockchain investigation skills.

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