Cryptocurrency Investigator Training – Bitcoin, Blockchain, & Cryptocurrency

Cryptocurrency Investigator Training – bitcoin, Blockchain, & Cryptocurrency
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 bitcoin, bitcoin, its criminal applications, and forensic techniques. For criminals, bitcoin 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 bitcoin 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 bitcoin marketplace. Investigators will learn about device forensics (artifacts), tracking transactions on the Blockchain, seizing wallets, identifying the owner of a bitcoin wallet, and the legal issues regarding bitcoin. The course will dig deep into the digital underworld of the Dark Web, the best methods for accessing and navigating, and Dark Web .onion bitcoin 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 bitcoin overviewModule 2: How to navigate the Dark Web safely and anonymouslyModule 3: bitcoin and Altcoin basicsModule 4: The Blockchain and How it is UsedModule 5: How bitcoin is MinedModule 6: The realities of anonymity on the Dark WebModule 7: How to use CryptocurrenciesModule 8: Cryptocurrency wallets, exchanges, and transactionsModule 9: Public Ledgers Vs Private LedgersModule 10: Device forensics (artifacts)Module 11: Tokens and contractsModule 12: Tracking transactions on the BlockchainModule 13: Methods of seizing wallets; identifying its ownerModule 14: Legal issues regarding bitcoin Module 15: Cryptocurrency use in money-launderingModule 16: Crypto-Cleaning ExplainedModule 17: Cryptocurrency use in tax evasionModule 18: Cryptocurrency use in drug traffickingModule 19: Cryptocurrency use in international fraud schemesModule 20: Cryptocurrency uses in extortionModule 21: Cryptocurrency uses in human traffickingModule 22: Darknet MarketplacesModule 22: Hidden WikisModule 23: Escrow ResourcesModule 24: Monero overviewModule 25: Criminal Activity related to MoneroModule 26: Monero MiningModule 27: Monero BotnetModule 28: Linking & Tracing MoneroModule 29: Monero Private LedgerModule 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
starting on 2019-02-04 08:30:00

Address:
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Saint Petersburg
Russian Federation