fintech focus training & consulting
Investigative training for law enforcement.
Crypto/NFT transaction tracing and consulting.
%202%20(.png/:/)
ARE YOU A CRYPTO CRIME VICTIM?
Visit our new site that contains important information for victims of cryptocurrency thefts and scams.
Click the button below to visit site.
ONLINE ON-DEMAND TRAINING LAUNCHING q4 2023
My popular Blockchain Basics + Cryptocurrency/NFT Transaction Tracing Course will be 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.
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 + Crypto/NFT Transaction Tracing for Investigators
ONLINE ON-DEMAND VERSION
in development now and launching in Q4 of 2023
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.
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.
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.
Featured "real talk" videoS
You don't need to own crypto...
You or your elderly parents don't need to own cryptocurrency to be the victim of a cryptocurrency related crime. Watch this.
Copyright © 2023 Fintech Focus - Training and Consulting - All Rights Reserved.
Investigation - Education - Empowerment
This website uses cookies.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.