- New Service -
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 competence 和 continuously 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.
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.
Training Themes
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Fraud & Scam
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Terror Financing
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Tax Evasion
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Money Laundering
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Market Manipulation
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Dark Market Trading
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
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
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.
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Join Today
Join our Operational Simulator Training to enhance your blockchain investigation skills.
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