fintech focus training & consulting
Training for Investigators.
Crypto/NFT transaction tracing and consulting.
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Training for Investigators.
Crypto/NFT transaction tracing and consulting.
Visit our new site that contains important information for victims of cryptocurrency related thefts and scams.
Click the button below to visit site.
My popular Blockchain Basics + Cryptocurrency/NFT Transaction Tracing Course is now available in an online on-demand format packed with information, explanation, and practical application exercises that add value to your toolbox and build a solid foundation crypto investigations. Register now and get full access.
In this course, you will cover some basics of blockchain and crypto and important relevant vocab. Then you will complete two tracing exercises where you will use a powerful open-source blockchain explorer to trace stolen/scammed crypto through a swap in a DEX on the Ethereum blockchain.
Don't miss it for only $149.
Larry Nielsen BA, CFE, CTCE
Owner/Trainer/Consultant
Law Enforcement (17 years)
Financial Crimes Detective (7 years)
Certified Fraud Examiner (CFE)
Bachelor of Arts - Criminal Justice - Lynn University
Cryptocurrency Tracing Certified Examiner (CTCE)
Chainalysis Reactor Certified (CRC)
This is a snippet from my upcoming podcast; the Crypto Fraudcast. I just touch on the fact that I was in the position a lot of investigators are in today... searching for real world cryptocurrency investigation training and not finding any.
It just wasn't available... until now.
You or your elderly parents don't need to own cryptocurrency to be the victim of a cryptocurrency related crime. Watch this.
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