Weekly live instruction, real investigative tools, and certificates to support crypto-related cases.
Focused instruction on wallet tracing, transaction analysis, and investigative workflows commonly used in crypto-related investigations.
Hands-on demonstrations using professional blockchain investigation software, showing how techniques are applied in practice.
Ask questions tied to investigative scenarios and receive direct feedback from instructors with real-world experience.
Clear walkthroughs and step-by-step investigative approaches you can apply to crypto-related cases.
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Working financial crime, illicit finance, cybercrime, narcotics, or organized crime.
Supporting investigations involving cryptocurrency or digital payments.
Seeking to understand investigative standards and evidentiary considerations in crypto-related cases.
Responsible for training others on digital asset risks.
Three or five day immersive program delivered at your facility. Designed for full task force participation, with an emphasis on shared casework and tabletop exercises. Includes secure handouts, redacted case files, and post-program reference materials.
Six-week virtual program with weekly live sessions, asynchronous modules, and small cohort breakout discussions. Designed for distributed teams, multi-agency groups, and international participants unable to travel.
Tailored for task forces with specific case loads or jurisdictions. The curriculum is adapted to active investigations, includes specialist guest instructors, and is aligned to address real operational gaps within your team.
Training tracks built for the role you actually hold. Pick yours to see the curriculum.
Cross-jurisdiction coordination
Enterprise controls
Digital-first screening
High-throughput rails
Compliant issuance
Moniker and footprint deconfliction
Risk infrastructure
VASP operation
Counterparty risk
Verified contacts
Open-source references
