Clarendon Hills, IL - Intro to Financial Crimes & Cryptocurrency Investigations - April 10-11, 2025
Law Enforcement Officers, Detectives, and Prosecutors 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.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.
Law Enforcement Officers, Detectives, and Prosecutors 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.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.
Law Enforcement Officers, Detectives, and Prosecutors 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.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.