Certified Cryptocurrency Investigator™ Course by Blockchain Intelligence Group

Master Cryptocurrency Investigations

Develop expertise in tracking crypto transactions and combating financial crimes

Designed by former U.S. federal investigators and BSA compliance specialists, this comprehensive training equips professionals with cutting-edge techniques for cryptocurrency forensics and blockchain analysis.

Course Overview

Certified Cryptocurrency Investigator™ Advanced (CCIA)

A holistic certification program covering advanced cryptocurrency investigation methodologies, including blockchain forensics, dark web tracking, and decentralized finance (DeFi) risks.

Endorsement by Industry Leaders

"This course delivers the knowledge and tools needed for any crypto investigation. Essential for financial investigators and compliance professionals."
— Thomas E. Manifase CFE, CAMS, Executive Director, Morgan Stanley

Key Benefits:

• Foundational understanding of cryptocurrency, illicit use cases, and dark web dynamics
• Practical techniques for tracing transactions and de-anonymizing illicit actors
• Industry-recognized certification upon passing the final exam

Course Modules

Core Curriculum (5 Modules)

1. Introduction to Cryptocurrency

   • Covers fiat vs. crypto, legal/illegal use cases, and major cryptocurrencies.

2. The Bitcoin Trail

   • Bitcoin mining, common criminal schemes, and AML investigation tools.

3. Cryptocurrency and Criminal Activity

   • Peer-to-peer transactions, criminal networks, and real-world investigation tactics.

4. The Dark Web

   • Linking dark web markets to crypto transactions and identifying digital evidence.

5. Blockchain Forensics

   • Analyzing blockchain data to uncover illegal activities and support litigation.

👉 Enroll now to access all 5 modules

Advanced Modules (CCIA)

6. Advanced Cryptocurrency Concepts

   • Bitcoin transaction protocols and clustering analysis.

7. DeFi and DEX Investigations

   • Decentralized finance risks and dApp forensics.

8. Ethereum Investigations (CCI-E)

   • Smart contracts, PoS vs. PoW, and Ethereum clustering techniques.

9. Hacks and Exploits

   • Phishing, coding vulnerabilities, and secure storage practices.

10. Compliance and Risk Management

    • Mitigating risks in blockchain-based assets.

Testimonials

"The most coherent course on crypto risk monitoring. A must for compliance teams!"
— Patrick Hoey, Compliance, Coinbase

"Enabled me to disrupt human trafficking economics through crypto forensics."
— Aaron Kahler, CEO, Anti-Human Trafficking Intelligence Initiative

👉 See more success stories

FAQs

Q: Who should take this course?
A: Compliance professionals, law enforcement, auditors, and Fintech investigators.

Q: Is technical expertise required?
A: No. Basic computer literacy is sufficient.

Q: How long does certification take?
A: ~9 hours to complete 5 modules + final exam (80% passing score).

Q: Is there a free trial?
A: A free Law Enforcement Intro to Digital Assets module is available for verified officers.

Enroll Today

Elevate your investigative skills with the CCI Master Crypto Investigations learning path (10 modules + 2 exams).

Contact us for group training discounts.

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