Blockchain Basics for Investigators from Fintech Focus Training and Consulting teaches best practices and risk mitigation involving cryptocurrency investigations for law enforcement agencies.
With the rise in popularity of blockchain, cryptocurrency, and NFTs also comes the increase in related crimes and the need to know how to investigate them. The objective of this 2-day course is to provide you with the basic working knowledge and practical, usable investigative techniques that you can benefit from daily. You will learn how to properly begin cryptocurrency related investigations and move them forward.
You will learn these core skills and more:
- Must-know cryptocurrency related terminology
- Available open source information + transaction tracing options + properly using them
- Obtaining records from cryptocurrency entities + reading and understanding them
- Recognizing cryptocurrency indicators + evidence
- Obtaining the right information from the start
- Documenting cryptocurrency in reports
- Interacting with different cryptocurrency entities
Upcoming Dates:
- October 17 to 18, 2022: Palm Beach Gardens, FL
- January 19 to 20, 2023: Stuart, FL
