$2,499

Cryptocurrency Investigator Training - Bitcoin, Blockchain, & Cryptocurrenc...

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Location

SPC Allstate Center

3200 34th St S.

St. Petersburg, FL 33711

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Refund Policy

Refund Policy

Refunds up to 30 days before event

Event description

Description

Bitcoin, Monero, Blockchain, and Cryptocurrency: A Forensics Course for Investigators is a hands-on practical 5-day training program designed for investigators who want to significantly advance their knowledge of bitcoin, the blockchain, cryptocurrency, its criminal applications, and forensic techniques. For criminals, cryptocurrency is the ideal method to launder proceeds of illegitimate activities, used for money-laundering, tax evasion, drug trafficking, and extortion. Today’s investigator must be experienced in exposing crimes involving cryptocurrency including money laundering, international fraud schemes, and the Dark Web.


Course participants will become proficient in Bitcoin and Altcoin basics, the Blockchain, cryptocurrencies wallets, exchanges, transactions, and the realities of anonymity in the cryptocurrency marketplace. Investigators will learn about device forensics (artifacts), tracking transactions on the Blockchain, seizing wallets, identifying the owner of a cryptocurrency wallet, and the legal issues regarding cryptocurrency. The course will dig deep into the digital underworld of the Dark Web, the best methods for accessing and navigating, and Dark Web .onion cryptocurrency markets and criminal .onion sites. Cryptocurrency, its use and impact on money laundering schemes and terrorism will also be examined.


By the end of the 5-day, hands-on course investigators will have the knowledge, skills, and many of the tools to significantly advance their digital forensics and investigative techniques to fight online crime and investment fraud.


COURSE HIGHLIGHTS


Module 1: Comprehensive cryptocurrency overview
Module 2: How to navigate the Dark Web safely and anonymously
Module 3: Bitcoin and Altcoin basics
Module 4: The Blockchain and How it is Used
Module 5: How cryptocurrency is Mined
Module 6: The realities of anonymity on the Dark Web
Module 7: How to use Cryptocurrencies
Module 8: Cryptocurrency wallets, exchanges, and transactions
Module 9: Public Ledgers Vs Private Ledgers
Module 10: Device forensics (artifacts)
Module 11: Tokens and contracts
Module 12: Tracking transactions on the Blockchain
Module 13: Methods of seizing wallets; identifying its owner
Module 14: Legal issues regarding cryptocurrency
Module 15: Cryptocurrency use in money-laundering
Module 16: Crypto-Cleaning Explained
Module 17: Cryptocurrency use in tax evasion
Module 18: Cryptocurrency use in drug trafficking
Module 19: Cryptocurrency use in international fraud schemes
Module 20: Cryptocurrency uses in extortion
Module 21: Cryptocurrency uses in human trafficking
Module 22: Darknet Marketplaces
Module 22: Hidden Wikis
Module 23: Escrow Resources
Module 24: Monero overview
Module 25: Criminal Activity related to Monero
Module 26: Monero Mining
Module 27: Monero Botnet
Module 28: Linking & Tracing Monero
Module 29: Monero Private Ledger
Module 30: Live Exercises to enhance Understanding and Proficiency


QUICK INFO



  • Subject: Bitcoin, Blockchain, & Cryptocurrency Investigations

  • Hands-On: Yes

  • Duration: 5 Days

  • Certification: Written Test and Practical Assessment



COURSE MATERIAL



  • Text Book – PDF

  • Includes a 1 Year Tomoko Discovery Pro-User subscription


LAPTOP REQUIRED



  • Yes



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Date and Time

Location

SPC Allstate Center

3200 34th St S.

St. Petersburg, FL 33711

View Map

Refund Policy

Refunds up to 30 days before event

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