Certified Crypto Investigator Advanced

This Certification Course is intended for

Law Enforcement professionals who wants to investigate complex crypto crimes effectively. By learning to trace through advanced money laundering techniques through DeFi platforms like Dexes, bridges and mixers. Other topics include strategies in leveraging OSINT tools, strategies to identifying addresses, and reading DeFi transaction logs.

Skills Gained

Certificate holders will gain the following skills in this course

Cross-chain analysis

Demixing Strategies

Leveraging OSINT tools

Prerequisites

What you’ll learn

  • Common crypto Money Launderings strategies

  • Tracing through DeFi including Dexes and bridges

  • Reading EVM smart contract transactions

  • Demixing strategies

  • Identifying addresses using transaction pattern analysis

  • Leveraging OSINT tools

Delivery Options

  • Live over Zoom (5 days)

  • Live in person (5 days)

Exam

  • 50 multiple choice questions

  • 2 advanced traces

Certification Requirements

  • At least 75% score on multiple choice

  • Pass 2 advanced traces

Gain your super knowledge today!

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