Full Crypto Investigator Course

Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.

Certified Cryptocurrency Forensic Investigator (CCFI).

Look no further if you are looking for a way to propel your investigative or intelligence career to the next level and separate yourself from anyone else in the industry. The Accredited Cryptocurrency Forensic Investigator (CCFI) program is the world’s first and only technical board certification program focused on research into cryptocurrencies.

Learning Objectives

If you want to learn how to perform investigations of cryptocurrencies, then this training is for you. If you want to know how to use crypto currency to classify criminals, then this is the software for you.

What you’ll learn

  • Cryptocurrency basics, what it is, and how it functions.
  • How Cryptocurrency and Dark Web markets function together.
  • Understand the technology of blockchain and how to spot criminal activities.
  •  How crypto can be used in legal and unlawful activities.

  • Real-world forensic techniques and tools for the study of crypto crimes.
  •  Receive the certification of a certified cryptocurrency investigator.

 

 

MODULE 1: INTRO TO CRYPTOCURRENCY

It addresses the fundamentals of fiat, virtual and cryptocurrency and how it is used in legal and illegal ways.

Learn more about the many different forms of cryptocurrency. Set the groundwork for law enforcement, financial institutions and financial fraud analysts to develop a firm and critical understanding of what cryptocurrency is, how it operates, and how it can be used in both legitimate and criminal activities.

MODULE 2: THE BITCOIN TRAIL

Explore the most powerful cryptocurrency and the inquiries into the associated illegal activity.

Explores the explanations for and how Bitcoin has been invented. Take a look at the popular criminal schemes used by Bitcoin in cryptocurrency mining, and how anti-money laundering and compliance experts use sophisticated analytical techniques to investigate criminal activities linked to it.

MODULE 3: THE DARK WEB

Get an overview of the Internet section widely used by criminals and their criminal enterprises.

Students learn about extra crimes involving bitcoin, the use of peer-to – peer exchanges by offenders, and little-known tips for real-world investigation.

MODULE 4: CRYPTOCURRENCY AND THE CRIMINAL ELEMENT

Discloses the illegal aspect of the blockchain and how the evidence left behind can be found and monitored.

Students are exposed to perspectives, such as how dark web markets and cryptocurrencies operate together and how they translate into the physical world, that are important to researchers.

MODULE 5: BLOCKCHAIN FORENSICS

Explores blockchain technology and analytical methods for crypto crime investigation.

Students develop their ability to recognize the correct investigative strategies relevant to cryptocurrency crime and gain an awareness of how blockchains function and the pseudo-anonymous existence of cryptocurrency, offering researchers the ability to evaluate data effectively and rapidly to detect illegal activity and/or facilitate criminal investigations and prosecutions.

Bixou University 2a

About A&D

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A&D Forensics–A Blockchain & Digital Forensic firm.

We provide comprehensive, world-class, affordable, and value-adding professional digital and Blockchain forensic services to our client.