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Certified Cryptocurrency Investigator Training (CCI)

Are you an investigator, compliance officer of banks and financial institutions, regulator, tax specialist, forensic accountant/auditor, certified fraud examiner, cryptocurrency exchange, and OTC trader? Learn how to apply real analytic approaches and execute blockchain analysis using various cryptocurrency investigation tools.

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Training fee starting from $1,000


Certified Cryptocurrency


The Certified Cryptocurrency Investigation Training equips practitioners with the comprehension and competence to trace and investigate transactions on the Blockchain using various cryptocurrency investigation tools provided on-site at the A&D Forensics Lab for six days.

Learning Objectives

1. Review the fundamentals of blockchain technology, what it is and how it functions.
2. Learn the partnership between Dark Web markets and cryptocurrencies
3. Understand how to track criminal activities using blockchain technology.
4. Decipher how cryptocurrency can be used in lawful and illicit transactions.
5. Conduct cryptocurrency transaction analysis
6. Practice Real-world investigative techniques and methods to analyze crypto crimes
7. Earn the credentials of a Certified Cryptocurrency Investigator (CCI)


● Be inquisitive
● Have investigating mindset
● Understand Basics of Blockchain

Exam details

● Multiple choice questions
● 8 hours
● Open notes
● Passing score of at least 80% or better

Upon completion, practitioners will be able to apply practical techniques to discover how criminals utilize cryptocurrency to further illicit activities, and practice proven strategies on how to investigate cryptocurrency transactions using various cryptocurrency investigation tools.

Review of Introductory Training as Contained in BIG Curriculum

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

As a participant, you will Learn more about the many different forms of cryptocurrency.

This module sets 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

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.

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.

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.

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.

Training fee starting from $1000


CCI Featured Reviews


Ready to earn your Certified Cryptocurrency Investigator credential to validate your new level of knowledge?

Full Crypto Investigator Course
Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.


Frequently Asked Questions (FAQs)

The trainings are designed for investigators and compliance officers using different cryptocurrecncy blockchain and cryptocurrency investigation tools, hence participants are expected to be inquisitive have investigating mindset, and understand basics of blockchain technology.

The cost of the on-site training event is $1200 per person, which includes six days of on-site, in-person training, personal training materials, catered lunches, an exam administration, and a hands-on practical session for participants.

The cost of our Virtual training event is $1000 per person, which includes six days of virtual, webcam-based training, personal training materials, and exam administration.

Certainly! If you have at least 5 partcipants, contact us for further details on a suitable package for your company. 

Taking all 5 modules and passing the final exam earns you the credential of Certified Cryptocurrency Investigator from Blockchain Intelligence Group. As a CCI graduate, you will realize the full potential of available data analytics engine to power tracking and tracing of nefarious activities. 

For the exams, most of the questions are multiple choice. There are also some true/false questions and a few questions that ask you to match things to other things.

Both. There are multiple lessons in each module, and at the end of each lesson there is a short quiz. Then, at the end of each module there is a test. Finally, at the end of all the modules there is a final test, which is the test you need to pass to earn the credential of Certified Cryptocurrency Investigator.

Since our training focuses on a hands-on approach, the lab has a limited capacity and often fill up more than 1 month in advance. Hence, when you decide on the cohort to partake in, we advise that you plan ahead to sign up so as to ensure your spot.

You will be contacted via email confirming your course registration. In addition, we will also be in touch 1 week before the scheduled date of your selected course and a final email will be sent 48 hours before the start of the course to remind you of the plans.

In a subsequent email, you will get your invoice along with payment choices.

If you haven’t received these mails, please check your spam folder.


To earn the credential of Certified Cryptocurrency Investigator(CCI), you must get at least 80% on the final test at the end of the final module.

Please go to My Dashboard > Certificates and you’ll be able to view and download it from there. Our team will also send you the file via a FTP link. You can use this FTP link digitally (like in your email signature for example) to showcase your new certification online.


Ready to earn your Certified Cryptocurrency
Investigator(CCI) credential to validate your new
level of knowledge?

Then our Cryptocurrency Investigator Certification Course is for you.

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Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked,
traced and prosecuted.

On-Site Certified Cryptocurrency Investigator (CCI) Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

Certified Cryptocurrency Investigator Virtual Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.


Learn how compliance could be a competitive advantage to your exchanges with all your AML, CTF, KYC and OFAC requirements.

By becoming an early bird for each cohort or leveraging our partner firms, you can obtain up to a 25% discount, contact us for more details.

Smart Contract Audit

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Call Direct: +2348036180089 | +2349095503040

Get in touch

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Call Direct: +2348036180089 | +2349095503040


Chioma Onyekelu is a highly skilled and accomplished professional in the field of cryptocurrency and blockchain technology. She is a Certified Cryptocurrency Investigator and Crypto Compliance Specialist, as well as a Blockchain Forensic Specialist and a teacher. She is also a public speaker and her teachings include consultations and practical solutions for African Start-ups on the best and most cost-effective way to build with compliance in mind. With a wealth of knowledge and experience in these cutting-edge technologies, she is well-equipped to navigate the complex landscape of cryptocurrency-related crimes.

In her current role as a Blockchain Forensic Specialist at A&D Forensics, Chioma is responsible for tracing and investigating cryptocurrency-related crimes, as well as training law enforcement agents and compliance officers on the latest developments and best practices in the field. In addition, she is currently pursuing a Master's degree in Blockchain and Digital Currencies at the University of Nicosia in Cyprus, further solidifying her expertise and understanding of the technology.

Chioma's dedication and passion for the field is evident in her work, and she is committed to staying at the forefront of developments in cryptocurrency and blockchain technology to provide the best possible service to her clients. Her exceptional skills in educating and consulting make her a valuable asset to the industry and an authority in the field of Blockchain and Crypto Compliance.


Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement.

He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.

His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countries i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.