Certified //

Certified //


Acquire the skills you need to succeed in today’s deep, surface, and dark web investigations.

Acquire the skills you need to succeed in today’s deep, surface, and dark web investigations.




Register – $2,499 USD
February 4 – 8, 2019 | SPC Allstate Center – St. Petersburg, Florida USA
Certification Training Program

Cryptocurrency Investigator // TD-CCI Certification


Certified Investigator Class – Bitcoin, Blockchain, & Cryptocurrency

Overview

Bitcoin, Monero, Blockchain, and Cryptocurrency: A Forensics Course for Investigators is a hands-on practical 5-day training program designed for investigators who want to significantly advance their knowledge of bitcoin, blockchain, cryptocurrency, its criminal applications, and forensic techniques.

For criminals, cryptocurrency is the ideal method to launder proceeds of illegitimate activities, used for money-laundering, tax evasion, drug trafficking, and extortion. Today’s investigator must be experienced in exposing crimes involving cryptocurrency including money laundering, international fraud schemes, and the Dark Web.
Course participants will become proficient in Bitcoin and Altcoin basics, the Blockchain, cryptocurrencies wallets, exchanges, transactions, and the realities of anonymity in the cryptocurrency marketplace. Investigators will learn about device forensics (artifacts), tracking transactions on the Blockchain, seizing wallets, identifying the owner of a cryptocurrency wallet, and the legal issues regarding cryptocurrency.

The course will dig deep into the digital underworld of the Dark Web, the best methods for accessing and navigating, and Dark Web .onion cryptocurrency markets and criminal .onion sites. Cryptocurrency, its use and impact on money laundering schemes and terrorism will also be examined.
By the end of the 5-day hands-on course investigators will have the knowledge, skills, and many of the tools to significantly advance their digital forensics and investigative techniques to fight online crime and investment fraud.

For optimal learning and personal guidance by and industry expert, classes are limited to 10 people.

Quick Info

  • Subject: Bitcoin, Monero, Blockchain, & Cryptocurrency Based Investigations
  • Hands-On: Yes
  • Duration: 5 Days
  • Location: Tampa, Florida
  • Certification: Written Test and Practical Assessment

Course Material

  • Text Book – PDF
  • Includes 1 Year of Tomoko Discovery 

Laptop Required

  • Yes
Certified Investigator Class – Bitcoin, Blockchain, & Cryptocurrency

Register Today


April 8-12, 2019


$ 2,499


Subject: Cryptocurrency
Hands-On: Yes
Duration: 5 Days
Certification: TD-CCI
CPE Hours: 36
Valid: 12 Month
Free 1 Year Pro-User subscription


Register

February 4 – 8, 2019


$ 2,499


Subject: Cryptocurrency
Hands-On: Yes
Duration: 5 Days
Certification: TD-CCI
CPE Hours: 36
Valid: 12 Month
Free 1 Year Pro-User subscription


Register

FAQ

Class Schedule


Hands On Training – Expert Instruction – Worldwide Recognition

Monday (8:00 AM – 4:30 PM)
  • Module 1: Comprehensive cryptocurrency overview
  • Module 2: How to navigate the Dark Web safely and anonymously
  • Module 3: Bitcoin and Altcoin basics
  • Module 4: The Blockchain and How it is Used
  • Module 5: How cryptocurrency is Mined
  • Module 6: The realities of anonymity on the Dark Web
  • Module 7: How to use Cryptocurrencies
Tuesday (8:00 AM – 4:30 PM)
  • Module 8: Cryptocurrency wallets, exchanges, and transactions
  • Module 9: Public Ledgers Vs Private Ledgers
  • Module 10: Device forensics (artifacts)
  • Module 11: Tokens and contracts
  • Module 12: Tracking transactions on the Blockchain
  • Module 13: Methods of seizing wallets; identifying its owner
  • Module 14: Legal issues regarding cryptocurrency
Wednesday (8:00 AM – 4:30 PM)
  • Module 15: Cryptocurrency use in money-laundering
  • Module 16: Crypto-Cleaning Explained
  • Module 17: Cryptocurrency use in tax evasion
  • Module 18: Cryptocurrency use in drug trafficking
  • Module 19: Cryptocurrency use in international fraud schemes
  • Module 20: Cryptocurrency uses in extortion
  • Module 21: Cryptocurrency uses in human trafficking
Thursday (8:00 AM – 4:30 PM)
  • Module 22: Darknet Marketplaces
  • Module 22: Hidden Wikis
  • Module 23: Escrow Resources
  • Module 24: Monero overview
  • Module 25: Criminal Activity related to Monero
  • Module 26: Monero Mining
  • Module 27: Monero Botnet
  • Module 28: Linking & Tracing Monero
  • Module 29: Monero Private Ledger
Friday (8:00 AM – 4:30 PM)
  • Written Test and Practical
  • Assessment
  • Test Results
  • Q&A
  • Certificates

Host Training / Worldwide Custom Training


If you would like to host training, want to find out about Tomoko Discovery Custom Trainings, or have additional comments use the area below. Include the number of students you can accommodate or describe your training needs.

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Tomoko Discovery

1201 Gandy Blvd N. #23295, St. Petersburg, FL 33702
Phone: +1 (727) 202-6948
Email: ask@tomokodiscovery.com

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Reviews

Craig Du Plooy, PricewaterhouseCoopers / PWC


“I can’t believe that the course is over and cannot wait for the next one”

“Although the course was intensive, it was an extremely rewarding experience to be taught by Karhrman . The content was user friendly and informative and definitely enriched my career. My capabilities to track down cyber criminals have improved ten fold! I would like to express my sincere gratitude… I can’t believe that the course is over and cannot wait for the next one!”


Craig Du Plooy,  PricewaterhouseCoopers / PWC