Introduction:
Blockchain are developing at lightning speed. Therefore, investigating this comes with many opportunities and challenges. But how does this process work?
During the Blockchain Investigations training, the participants will lea all ins & outs about cryptocurrency and the blockchain. They will lea to conduct investigations from multiple perspectives and with various open source and paid tools. After the training, they can trace a Bitcoin transaction, de-anonymise users and more. They will also be able to report their findings.
The Analytics training courses offered by DataExpert provide an opportunity to build up skills & expertise for the effective use of analysis technology in the fight against crime. The aim of the training courses is to be able to extract as much relevant information as possible from OSINT, telecom, cyber, structured, unstructured and financial data with the right knowledge and technology.
Details:
Gain an in-depth understanding of blockchain technology and cryptocurrencies
Gain an understanding on how to track and monitor cryptocurrency traffic
Gain an in-depth understanding on how to identify, investigate and prosecute criminals using cryptocurrency to carry out their crimes.
Gain an in-depth understanding on how to prepare evidence for court trials.
Gain an in-depth understanding of anonymization networks & network analytics
Gain a better understanding of Darknet Marketplaces, future trends, and how to identify illegal activity
Gain an in-depth understanding of various types of criminal activities (i.e. money laundering, fraud, terrorism, human trafficking, narcotics, etc.) most prevalent as it relates to cryptocurrency.
Gain an in-depth understanding on how to seize cryptocurrency as part of an investigation
Understanding: build awareness and a knowledge-base among policymakers, law enforcement and supervisors who understand how cryptocurrencies work
Investigation: build law enforcement capacity to trace cryptocurrency
Seizure and Confiscation
Regulation and Supervision
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