Intro to Financial Crimes & Cryptocurrency Investigations
Categories:
Cryptocurrency
· Financial Crimes
Find upcoming sessions for Intro to Financial Crimes & Cryptocurrency Investigations. See dates, locations, participating providers, and recent student feedback.
Currently showing upcoming classes in PA.
About this course
- How often is Intro to Financial Crimes & Cryptocurrency Investigations scheduled?
- New sessions appear as soon as providers post them.
- Is Intro to Financial Crimes & Cryptocurrency Investigations available online or on-demand?
- Many titles are offered as virtual or self-paced—check the Upcoming list and the Online/On-Demand pages.
- Will I receive a certificate or POST credit?
- Varies by provider and state—see the class page or contact the organizer.
Course Description
2 day hands-on class for Law Enforcement Officers, Detectives, and Prosecutors who will learn of current trends in Financial Crimes with an emphasis on cryptocurrency related investigations.
Instruction focuses on identifying the type of financial crime along with collecting proper information for the initial report, through investigative techniques, and ultimately possible seizure of assets.
Students will be able to identify, trace and possibly seize cryptocurrency as part of their investigation.
Students will be introduced on using High-Tech Investigative Techniques to help identify the offender, identify funds or property subject to seizure, and bringing the offender to the criminal justice system for a successful prosecution.
Students will learn a basic understanding of crypto currency and how it is utilized by criminals.
Students will learn the skills needed to conduct internet-based investigations, using open-source techniques.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.
Instruction focuses on identifying the type of financial crime along with collecting proper information for the initial report, through investigative techniques, and ultimately possible seizure of assets.
Students will be able to identify, trace and possibly seize cryptocurrency as part of their investigation.
Students will be introduced on using High-Tech Investigative Techniques to help identify the offender, identify funds or property subject to seizure, and bringing the offender to the criminal justice system for a successful prosecution.
Students will learn a basic understanding of crypto currency and how it is utilized by criminals.
Students will learn the skills needed to conduct internet-based investigations, using open-source techniques.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.
Upcoming Classes in PA
Currently no scheduled sessions in PA right now. Check back soon or explore similar training below.
Companies Teaching Intro to Financial Crimes & Cryptocurrency Investigations
Instructors for Intro to Financial Crimes & Cryptocurrency Investigations
By State
Jump to statewide views for this course.
Student Feedback
No reviews yet for this course title.