fintech focus training & consulting
Investigative training for law enforcement.
Crypto/NFT transaction tracing and consulting.
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Investigative Training for law enforcement
Training for law enforcement taught by law enforcement. We create and provide investigative training to law enforcement agencies and officers reference to cryptocurrency/NFT related crimes. Courses available now.
What makes this training unique?
Plain and simple; it's real and it works.
- This cryptocurrency investigation training is taught by active Florida law enforcement who investigate cryptocurrency crimes.
- This training is specific to cryptocurrency/NFT investigations; not dark web or the larger umbrella of digital currency.
- This approach to investigating cryptocurrency crimes is very holistic. We will teach you how to investigate crypto crimes as law enforcement while also thinking outside of the law enforcement box.
- This training is real-world, down-to-earth, and relatable. We do not teach a class on technical theory with no real world use case.
- Although as law enforcement, I do have access to advanced blockchain analytics software, you will learn how to investigate cryptocurrency/NFT crimes open-source without that software.
- You will gain knowledge, experience, and confidence in starting and moving cryptocurrency investigations forward.
Experience
Larry Nielsen BA, CFE, CTCE
Owner/Trainer/Consultant
Law Enforcement (16 years)
Financial Crimes Detective (6 years)
Certified Fraud Examiner (CFE)
Bachelor of Arts - Criminal Justice - Lynn University
Cryptocurrency Tracing Certified Examiner (CTCE)
-Certified by CipherTrace-
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
UPCOMING TRAINING
Blockchain Basics for Investigators
2-Day Course
February 2023 - Pensacola, FL
March 2023 - Delray Beach, FL
May 2023 - Miami Beach, FL
Crypto Investigations + Crypto/NFT Tracing
3-Day Course
March 2023 - Salt Lake City, Utah
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
Go to LE TRAINING tab, create an account, download course flyers and register for training.
host our training courses at your law enforcement agency
Lead the pack when it comes to bringing cutting edge investigative training to your agency. We bring value through practical knowledge as well as application and development of relevant useable skills for attendees.
Contact us today about hosting training at your agency.
Cryptocurrency/NFT Transaction Tracing & consulting
We have experience tracing cryptocurrency and NFT transactions and locating stolen/scammed cryptocurrency and NFT(s).
Let us assess your case and advise you on the next steps.
Visit iTraceCrypto.com and Request Assistance today.
Featured "real talk" videoS
I searched for training...
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.
crypto best practices and risk mitigation
If you are the point of contact for a local business, a major organization, or a local government that is thinking of accepting cryptocurrency as payment for goods or services, contact us first.
Make sure that you are doing things the most efficient and cost effective way for your specific situation.
Contact us.
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Investigation - Education - Empowerment
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