Master Crypto Investigations
Master Crypto Investigations Learning Path by CCI: Certified Cryptocurrency Investigator™
10 Modules - 3 Certifications - 2 Exams
The CCI Master Crypto Investigations learning path offers a comprehensive and dynamic learning path designed to equip you with the essential knowledge and expertise required to excel in the field of crypto investigations. This learning path consists of 10 modules + 2 Final Exams, each carefully crafted to provide you with a well-rounded understanding of the crypto landscape.
CCI
Complete all five modules and successfully pass the final exam to achieve the prestigious title of a Certified Cryptocurrency Investigator. Explore the following modules:
- Módulo 1 de Crypto Investigator: Introducción a las criptomonedas
- Módulo 2 de Crypto Investigator: El rastro de Bitcoin
- Crypto Investigator Module 3: Cryptocurrency and its involvement in criminal activities
- Crypto Investigator Module 4: Navigating the Dark Web
- Crypto Investigator Module 5: Unraveling Blockchain Forensics
Conclude your journey with the final exam to attain your CCI certification.
CCI-ETH
Master cryptocurrency crime investigations on the Ethereum blockchain with our CCI-ETH (Module 8): Advanced Ethereum Course. This comprehensive module delves deep into the world of Ethereum, covering smart contracts, NFTs, and advanced analysis and tracking techniques. With these skills knowledge, you will confidently close the most complex crime cases on Ethereum.
CCI-A
The CCI-A Training program offers comprehensive certification for professionals in cryptocurrency investigations. It includes advanced modules on cryptocurrency concepts, DeFi, Ethereum, hacks and exploits, and risk management:
- Módulo 6 de Crypto Investigator: Conceptos avanzados de criptomonedas
- Crypto Investigator Module 7: Dex and DeFi
- Crypto Investigator Module 8: (CCI-E) Advanced Ethereum Course
- Crypto Investigator Module 9: Hacks & Exploits
- Crypto Investigator Module 10: Compliance and Risk Management
20,000 doctors, 150 specialties,
CCI Modules
Introduction to Cryptocurrency
Covers the basics of fiat, virtual and cryptocurrencies and how it is used in legal and illegal manners. Learn about the many different types of cryptocurrency. Lays the foundation for law enforcement, financial institutions and financial crimes investigators to gain a firm and vital understanding of what cryptocurrency is, how it works, and how it can be used in both legitimate and illicit activities.
The Bitcoin Trail
Explores the most dominant cryptocurrency and how related criminal activity is investigated. Explores who invented Bitcoin, and the reasons why and how it is being used. Delves into cryptocurrency mining, common criminal schemes where bitcoin is used, and how Anti-Money Laundering (AML) compliance professionals and law enforcement investigate related criminal activity using advanced analytical tools.
Cryptocurrency and the Criminal Element
Overview of the part of the internet commonly used by criminals and their criminal enterprises. Students learn of additional crimes where cryptocurrency is involved, how criminals use peer-to-peer exchanges, and little-known real-world investigation tips.
Blockchain Forensics
Delve into the clandestine realm of the dark web, learning how to navigate its hidden corners, investigate illicit activities, and gather intelligence in a covert environment.
Blockchain Forensics
Trainees enhance their ability to identify the proper investigative tactics related to crime involving cryptocurrency, and gain an understanding of how blockchains work and the pseudo-anonymous nature of cryptocurrency, giving investigators the ability to efficiently and quickly analyze the data to spot illicit activity and/or support criminal investigations and prosecutions.
CCI Certification Exam
Trainees who achieve a score equal to or above 80 on the final exam will be awarded the prestigious CCI certification. Congratulations! You have now mastered the fundamentals of crypto investigation.
CCI-A Modules
Advanced Cryptocurrency Concepts
Expand your expertise with advanced concepts, including privacy-focused cryptocurrencies, tokenomics, and emerging trends shaping the crypto landscape.
Dex and Defi
Explore the decentralized world of Dex (Decentralized Exchanges) and Defi (Decentralized Finance), understanding their underlying mechanisms, potential risks, and methods for investigation.
Advanced Ethereum Certification (CCI-E)
Immerse yourself in the intricacies of Ethereum, uncovering its unique features, smart contracts, and the role it plays in supporting decentralized applications (DApps) and the booming DeFi ecosystem.
Hacks & Exploits
This module covers various attack vectors in the blockchain and crypto space, including phishing, social engineering, infrastructure attacks, and coding exploits. It also addresses best practices for secure storage and legal procedures for law enforcement.
Compliance and Risk Management
Focusing on managing risks associated with digital assets, this module provides a comprehensive guide to understanding and mitigating risks in the rapidly evolving world of blockchain and cryptocurrency.
CCI-A Final Exam
Trainees who achieve a score equal to or above 80 on the CCI-A Final exam will be awarded the prestigious CCI-A Certification. Upon successfully completing the course and passing the final exam, you will receive a certification valid for one year. This certification demonstrates your proficiency in cryptocurrency investigation and is a valuable asset in your professional toolkit.
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The Master Crypto Investigations Learning Path is a comprehensive and dynamic journey that equips learners with essential knowledge and expertise to excel in the field of crypto investigations. It consists of 10 modules + 1 Final Exam of CCI, covering topics like cryptocurrency basics, blockchain forensics, dark web investigations, and advanced concepts in the crypto landscape.
By enrolling in the CCI Master Crypto Investigations Learning Path, you will gain a well-rounded understanding of the crypto landscape, including blockchain forensics, dark web investigations, decentralized finance (Defi), and more. Upon completion, you will earn the prestigious Certified Cryptocurrency Investigator (CCI) certification, Advanced Ethereum (CCIE) certification and Certified Cryptocurrency Investigator Adanvced (CCIA), solidifying your expertise in crypto investigations.
Throughout the learning path, you will explore various aspects of cryptocurrency investigations, including the basics of fiat and virtual currencies, the role of blockchain technology, criminal activities involving cryptocurrencies, and how to efficiently analyze blockchain data to identify illicit activities.
Enrolling in the CCI Master Crypto Investigations Learning Path is easy! Simply visit our website: here, click “add to Cart”, and follow the registration process. Start your journey towards becoming a proficient crypto investigator today!