Fintech Focus - Training and Consulting
Fintech Focus - Training and Consulting
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Services

Training for Investigators

We offer practical useful and real world training for law enforcement investigators reference to financial crimes including but not limited to cryptocurrency related crimes. This is not a jargon filled training lined with war stories. This is information that you can use that will help you understand what you are looking at, know how to d

We offer practical useful and real world training for law enforcement investigators reference to financial crimes including but not limited to cryptocurrency related crimes. This is not a jargon filled training lined with war stories. This is information that you can use that will help you understand what you are looking at, know how to document information received, and know how to proceed with cryptocurrency related investigations.

Register for Upcoming Training

EXPERIENCE

Over 17 years of law enforcement experience


Over 7 years experience investigating financial crimes


Training, certifications, practical, and investigative experience with Cryptocurrency/NFTs/Metaverse use and related crimes


Certified Fraud Examiner (CFE)


Cryptocurrency Tracing Certified Examiner (CTCE) - certified by CipherTrace 


Chainalysis Reactor Certified (CRC)

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Investigation - Education - Empowerment

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