- 10+ Years of experience
- 5 Modules - 9 Hours
- Designed by a former U.S. Federal Investigator
- High Value Certification
Crypto Investigation
A comprehensive cryptocurrency investigation training program is tailored to instruct individuals on investigating and tracing cryptocurrency-related offenses.
The curriculum encompasses essential subjects like establishing and utilizing digital wallets, tracking cryptocurrency transactions, and conducting investigations leading to the prosecution of cryptocurrency-related offenses.
This program is advantageous for those aspiring to enter law enforcement or pursue a career as a cryptocurrency investigator in the private sector.
Crypto
To learn about the different types of cryptocurrency and how they work.
Risk
To understand the risks associated with investing in cryptocurrency.
Skill
To gain the skills needed to investigate crypto-related crimes.
Career
To earn a credential that can help advance their career.
Crypto Investigation
Crypto investigation is the process of using forensic techniques to examine cryptocurrency transactions in order to track down criminals or to recover lost or stolen funds. This can involve looking at the blockchain, examining wallets, and using other tools to try to piece together what happened.
“This is a perfect course for all the AML compliance professionals willing to begin their careers in cryptocurrency investigation or compliance in cryptocurrencies.
The course is covered in 5 elaborate modules and takes you through various stages to clarify your understanding about cryptocurrency its various types, underlying blockchain technology, its evolution, cryptocurrency investigation and much more.
It is detailed with ample case studies discussed by great facilitators and most importantly the detailed video presentation about BIG’s investigative tool QLUE which helps one to understand and follow cryptocurrency trail.
I recommend this undoubtedly excellent course to all my fellow compliance professionals. Learning about Cryptocurrency investigations cannot get any easier!”
Sushma Pawar, CAMS, CCI
Former AML Team Lead at Promontory Financial Group, an IBM Company
Our Crypto Investigators
“Excellent course content and very informative. This course will provide you with the requisite knowledge and tools to conduct any cryptocurrency investigation. It is a must for all financial investigators and compliance professionals.”
Thomas E. Manifase CFE, CAMS
Director Ejecutivo, Investigaciones en Morgan Stanley Corporate Security
“If anyone is looking for a course that will help them with conducting investigations relating to cryptocurrency and the blockchain then I can not recommend this course enough. The course was able to provide everything I was looking for when it comes to understanding the new risks associated to new technologies, how to track, trace and monitor cryptocurrency transactions and/or crypto crimes and how to have effective measures in place to overcome these issues.”
Patrick Hoey, CCI
Compliance – Coinbase
Preguntas frecuentes
We’re going to show you everything you need to know about investigating cryptocurrency-related crimes.
Ambos. Hay varias lecciones en cada módulo, y al final de cada lección hay un breve cuestionario. Luego, al final de cada módulo hay una prueba. Finalmente, al final de todos los módulos hay una prueba final, que es la prueba que debe aprobar para obtener la credencial de Investigador Certificado en Criptomonedas.
De nada. Las únicas habilidades técnicas necesarias son poder ver y hacer clic en páginas web.