fintech focus training & consulting
Training for Investigators.
Crypto/NFT transaction tracing and consulting.
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ARE YOU A CRYPTO CRIME VICTIM?
Visit our new site that contains important information for victims of cryptocurrency related thefts and scams.
Click the button below to visit site.
ONLINE ON-DEMAND TRAINING OPEN FOR REGISTRATION NOW
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.
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 related financial 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. You will learn how to investigate crypto crimes as law enforcement and investigators while also thinking outside of the law enforcement box.
- This training is real-world, down-to-earth, and relatable. This is not a course 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 trace cryptocurrency on six (6) different blockchains using seven (7) different free and open-source blockchain explorers.
- You will trace one (1) stolen non-fungible token (NFT) across the Ethereum blockchain and use open-source methods to unmask a non-custodial wallet address owner.
- You will not only trace the stolen NFT, you will trace the cryptocurrency earned from the first sale of the NFT after it was stolen.
- You will learn how to properly document your transaction tracing via a custom lesson following each transaction tracing exercise.
- You will gain knowledge, experience, and confidence in starting and moving cryptocurrency investigations forward.
- Plus more.
Experience
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)
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to 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 TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to TRAINING tab, create an account, download course flyers and register for training.
Go to 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.
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Investigation - Education - Empowerment
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