Intro to Financial Crimes & Cryptocurrency Investigations

Instructor: Jeff German

Date: Feb 8–9, 2027

Location: Southborough, MA

County: Worcester County

ZIP Code: 01772

Duration: 16 hours

Cost: $450.00

Categories: Cryptocurrency, Financial Crimes

Description

2 day hands-on class for Law Enforcement Officers, Detectives, and Prosecutors who will learn of current trends in Financial Crimes with an emphasis on cryptocurrency related investigations.

Instruction focuses on identifying the type of financial crime along with collecting proper information for the initial report, through investigative techniques, and ultimately possible seizure of assets.

Students will be able to identify, trace and possibly seize cryptocurrency as part of their investigation.

Students will be introduced on using High-Tech Investigative Techniques to help identify the offender, identify funds or property subject to seizure, and bringing the offender to the criminal justice system for a successful prosecution.

Students will learn a basic understanding of crypto currency and how it is utilized by criminals.

Students will learn the skills needed to conduct internet-based investigations, using open-source techniques.

Requirements: Students will need a laptop or windows tablet (NO IPAD) with internet capability.