Crypto Investigation Essentials-By Dirigo Safety, September 2026, Hartford, VT
Tue, Sep 22
|Hartford PD, VT
Date: September 22, 2026 Times: 8:30AM -4:30PM Location: Hartford PD, VT (White River Junction)
Time & Location
Sep 22, 2026, 8:30 AM – 4:30 PM EST
Hartford PD, VT, 812 Cutoff Road, White River Junction, Hartford, VT, USA
About the event
Cost: $279
From romance scams and phishing attacks to large-scale pig butchering fraud and crypto-based money laundering, digital currency is now a central tool for criminal enterprises. This training is designed to equip law enforcement and prosecutors with the knowledge, tools, and strategies to investigate and respond to crypto-related crimes. You’ll learn how blockchain works, why crypto appeals to fraudsters, and how to trace transactions using blockchain analytics tools. Through real-life case studies, hands-on demos, and group activities, you’ll learn how to spot red flags, follow digital money trails, and build investigative plans that hold up in court. Topics include key terminology, stablecoins, wallet tracing, subpoena best practices, forensic tools, and prevention tactics for community outreach. Sharpen your investigative edge – without the tech jargon!
Course Objectives
Explain how cryptocurrency and blockchain technology function, including key terminology.
Identify the most common types of crypto-related scams and recognize the red flags…