Cryptocurrency Investigation
Issued by
City & Guilds
This programme Assured by City & Guilds, is suitable for individuals such as DMI’s, Financial/Economic Crime Investigators, Cyber-Crime staff and anyone seeking to enhance their knowledge and understanding of cryptocurrency investigation.
Additional DetailsSkills
Earning Criteria
-
This individual has gained an understanding of how to trace and analyse cryptocurrency transactions recorded on a blockchain, and how to implement a strategy to establish lines of enquiry and de-anonymise the users.
-
This individual has demonstrated abilities to evaluate investigative opportunities related to cryptocurrency, including lawful seizures, digital forensics, and the acquisition of data from third parties.