Dirigo Safety, LLC
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Oct 6, 2026 - Oct 6, 2026
Home / Training / Crypto Investigation Essentials-By Dirigo Safety, October 2026, Auburn, ME
Crypto Investigation Essentials-By Dirigo Safety, October 2026, Auburn, ME
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!
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 associated with each.
Analyze public blockchain transactions using tools to trace the movement of funds across wallets.
Differentiate between major cryptocurrencies and explain their roles in illicit finance.
Apply investigative techniques to follow digital money trails from victim to suspect.
Develop a response plan for scam victims.
Utilize blockchain forensic and legal tools to support investigations and prosecutions.
Evaluate the effectiveness of prevention and outreach strategies
Cost $279 per person
Deadline to Register is September 21, 2026
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Contact information:
207-200-1112