EXPLORE PROGRAMS
Crypto investigations sit at the intersection of compliance, fraud, and law enforcement support. Whether triggered by a STR, a customer complaint, a sanctions alert, or a law-enforcement production order, investigators must be able to trace funds across blockchains, attribute addresses to entities, and document conclusions to an evidentiary standard. This course gives compliance investigators, fraud analysts, and security teams the practical skills to conduct end-to-end crypto investigations using widely available tools and open-source resources, and to document the investigation in a way that supports STR filing, law enforcement requests, and account-action decisions. Hands-on exercises walk learners through real on-chain typologies, including layering through DEXs, peel chains, mixer use, and bridge-based jurisdiction-hopping
You will learn the fundamentals of how Bitcoin, Ethereum, and other major chains work; how to use blockchain explorers and commercial analytics platforms; how to trace funds through clusters, exchanges, DeFi, mixers, and bridges; how to attribute and corroborate addresses; and how to write an investigation memo that stands up to legal and regulatory scrutiny.
Course Cost :
$100.00
