How to Investigate Cryptocurrency.
How to investigate Cryptocurrency.
01
Know Your Crypto
you'll want to learn about the different types of cryptocurrency and how they work.
02
Identity Criminal
Review your crypto statements for any unusual or suspicious activity
03
Follow The Data
Use professional data tracking tool to mapping blockchain.
04
Bring to local law enforcement
Work with local law enforcement to take it to the next step.
Developed By
Robert Whitaker, CCI
LAW ENFORCEMENT AFFAIRS Blockchain Intelligence Group
Teresa Anaya CFE, CAMS, CCI, CBP, ITIL
BSA/AML Compliance Officer, Archblock (formerly TrustToken)
What you will learn from CCI
After finishing all our modules, you will have advanced knowledge about crypto and investigation.
Take all modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.
how to investigate cryptocurrency
We Have Trained
Let’s get start.
If you’re looking for a way to make a difference in the world, consider a career in cryptocurrency crime investigation.
Crypto crime is a huge problem, and it’s only getting worse. By becoming a Certified Cryptocurrency Investigator (CCI), you can help put a stop to this illegal activity and help make the world a safer place.
There are many reasons to start a career in Crypto Crime Investigation. Here are just a few:
1. You can make a difference.
2. It’s a challenging and exciting field.
3. You can help protect people and businesses from harm.
4. You can earn a good salary.
5. There are many opportunities for advancement.
Now is the time to start your investigation. There has never been a better time to make a difference.
Get CCI training is the best way to start it.
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