My name is Larry Nielsen. I am an active law enforcement Detective in South Florida USA. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective. I am also a cryptocurrency investor and and NFT creator and collector. I enjoy tracing cryptocurrency and non-fungible token transactions across the blockchain!
With the rise in popularity of blockchain, cryptocurrency, and NFTs also comes the increase in related crimes and the urgent need to know how to investigate them. The objective of this online/on-demand course is to provide you with solid foundation and practical, usable investigative techniques that you can benefit from daily.
I created this course, Blockchain Basics + Cryptocurrency & Non-Fungible Token Transaction Tracing for Investigators, and have been teaching an in-person version since the beginning of 2022 in the USA and have now transitioned it to an online/on-demand format to be able to reach more investigators. I have added so much more value to this online/on-demand version and it is now open for registration!
This course starts by teaching you the basics about crypto and blockchain, walking you through investigative considerations, and progresses to YOU tracing cryptocurrency transactions and a non-fungible token transaction across the blockchain!
In this online/on-demand course,
you will be empowered with the skills and knowledge to properly begin cryptocurrency related investigations and move them forward with confidence.
You will learn about trending cryptocurrency related crimes effecting residents of your local areas, how these crimes work and how to investigate and document them.
You will learn must-know cryptocurrency related terminology.
You will learn the important information to collect at the very beginning of your investigation.
You will learn cryptocurrency subpoena and search/seizure warrant basics plus other investigative considerations for centralized cryptocurrency exchanges, bitcoin ATM companies, and non-custodial wallets/wallet addresses.
You will complete multiple Practical Application Exercises where you will use free and open-source tools and learn how they can help you in your day-to-day investigations.
In this course you will not only learn how to do it, you will trace cryptocurrency transactions across six (6) different blockchains using seven (7) different free and open-source blockchain explorers.
You will trace cryptocurrency through decentralized exchanges (DEX) meaning you will trace through a swap from one cryptocurrency to another and keep going.
You will trace a stolen Non-Fungible Token (NFT) across the Ethereum blockchain using free open source methods and unmask a non-custodial wallet address owner.
You will also work through lessons learning how to properly document the transaction tracing that you complete for each transaction tracing exercise.
These are all essential skills that YOU NEED in your investigative tool box!
This course can be your foundation.
This is your cornerstone.
You CAN investigative cryptocurrency related financial crimes.
Course flyer available at: fintechfocus.io/training