The course was originally developed for and qualified by US law enforcement.
BIGG Digital Assets (“BIGG”) is a leading provider of crypto solutions with which authorities can trace and track criminal activities utilizing cryptocurrency. Using different methods and technologies, and by bridging the solution focused software products of both BIGG and Spirit Blockchain Capital (“SPIRIT”), it is now become easier to examine payment flows and monitor the exchange of cryptocurrencies to detect possible criminal activity. This solution-based technology has proven itself to be immensely valuable to the US government, law enforcement and its agencies. With lucrative opportunities to expose nefarious activities and with price conscious budgets in mind these crime fighting solutions work hand in hand.
Detection of suspicious activities
Modern technologies now enable law enforcement, RegTech, and regulatory and government agencies to follow the virtual money. Search algorithms aid in detecting suspicious activity within transactions involving e.g. Bitcoin, Ethereum, ERC20, Litecoin. They are a helpful tool for investigators and companies in the fight against terrorist financing, human trafficking, drugs and weapons, child pornography, corruption, bribery, money laundering and cybercrime. To be successful in both the investigation and prevention of crimes involving cryptocurrency it is important that transactions details can be tracked and monitored quickly and efficiently.
Do you need to trace, track and monitor illicit activity involving cryptocurrencies? Don’t know how to begin? Curious how blockchain and digital currencies fit together?
We at BIGG and Spirit have created the Cryptocurrency Training Academy to help Law Enforcement, the Financial Sector and Regulators learn how to bring security and accountability to cryptocurrency.
Whether on-site or through our online course options, now your team can develop the ability to understand cryptocurrency and successfully investigate suspicious and criminal activities.
Designed by Investigators for Investigators
The Cryptocurrency Investigator Certification Course draws on years of experience from our in-house investigators and Certified Bitcoin Professionals.
Far more than a simple introduction to bitcoin, this is a certified training solution for law enforcement investigators and other compliance professionals.
This training is your way to gain a solid, in-depth understanding of how to trace, track and monitor cryptocurrency transactions and crimes involving virtual currencies.
After completing all the modules, you will be better prepared to identify and investigate illicit activities involving cryptocurrency.
Learn how to earn your Certified Cryptocurrency Investigator credential.
Why Our Expert Cryptocurrency Training?
Gain Certification: Earn your Certified Cryptocurrency Investigator credential to validate your new level of knowledge
Flexible Options: On-site training or online course options based on your availability
Save Your Time: Quick and easy to get you and your team up to speed in a fraction of the time it would take alone
Level the Playing Field: Combat experienced criminals with your new knowledge of the basics and advanced concepts
Experienced Trainers: former Homeland Security Investigations Special Agent and crypto specialists
Confidence: learn from world-class experts and tested professionals in the field
“I’ve been training people about this for years now. It’s important that they understand the realities of crypto crime.”
Robert Whitaker, BIGG’s Chief Operating Officer, former Supervisory Special Agent with Homeland Security Investigations
BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Blockchain Intelligence Group (blockchaingroup.io) and Netcoins (netcoins.ca).BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Blockchain Intelligence Group (blockchaingroup.io) and Netcoins (netcoins.ca). www.blockchaingroup.io
SPIRIT Blockchain Capital Inc. is a Canadian-Swiss based Financial Services Company providing traditional investors exposure to Digital Assets and the Blockchain Ecosystem. www.spiritblockchain.com