Dirigo Safety, LLC
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May 20, 2026 - May 20, 2026
Home / Training / Crypto Investigation Essentials-By Dirigo Safety, May 2026
Crypto Investigation Essentials-By Dirigo Safety, May 2026
Detail Information
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!
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Contact information:
207-200-1112