Course overview
Cryptocurrency has become a significant feature in modern criminality, fraud, financial investigations, and intelligence operations. From ransomware payments and fraud to money laundering and organised crime, digital currencies present both investigative challenges and valuable intelligence opportunities.
The Fundamentals of Cryptocurrency Investigation Course is a practical 2-day introductory programme designed for researchers and investigators who need to understand and investigate cryptocurrency users, transactions, and associated infrastructure.
The course provides learners with a clear understanding of the digital currency ecosystem, including cryptocurrency types, wallets, blockchain technology, and transaction tracing. Participants will develop the knowledge required to identify investigative opportunities and recover intelligence and evidence to a professional and evidential standard.