Fintech Focus - Training and Consulting
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Services

Law Enforcement Training

Cryptocurrency/NFT Transaction Tracing & Consulting

Cryptocurrency/NFT Transaction Tracing & Consulting

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

Cryptocurrency/NFT Transaction Tracing & Consulting

Cryptocurrency/NFT Transaction Tracing & Consulting

Cryptocurrency/NFT Transaction Tracing & Consulting

Anyone who tells you that they can 100% locate and recover your stolen or scammed cryptocurrency or NFT(s) is not telling you the truth. Plain and simple.


Truth is, it's not easy and recovery is not the norm. However, we have practical real world experience in tracing stolen and scammed cryptocurrency and NFT(s).


We can help you by doing ju

Anyone who tells you that they can 100% locate and recover your stolen or scammed cryptocurrency or NFT(s) is not telling you the truth. Plain and simple.


Truth is, it's not easy and recovery is not the norm. However, we have practical real world experience in tracing stolen and scammed cryptocurrency and NFT(s).


We can help you by doing just that and telling you what the next steps you should take are.


Visit iTraceCrypto.com and Request Assistance today.


Contact us today.

Visit iTraceCrypto.com

Cryptocurrency as Payment

Risk Mitigation and Fraud Prevention

Risk Mitigation and Fraud Prevention

Are you an organization or local government looking to start accepting cryptocurrency as payment?


We can get you started on your journey into cryptocurrency while keeping a risk mitigation mindset. There are things you must know before you create your first cryptocurrency exchange account or your first cryptocurrency wallet. 


There are cons

Are you an organization or local government looking to start accepting cryptocurrency as payment?


We can get you started on your journey into cryptocurrency while keeping a risk mitigation mindset. There are things you must know before you create your first cryptocurrency exchange account or your first cryptocurrency wallet. 


There are consideration and logistics that you need to be aware of before you begin; not just fraud related.


Contact us today.

Contact Us for Details & Pricing

Risk Mitigation and Fraud Prevention

Risk Mitigation and Fraud Prevention

Risk Mitigation and Fraud Prevention

For individuals, families, organizations, local and state governments:


With the huge increase in popularity and adoption of cryptocurrency/NFTs/ and the Metaverse (upcoming), the scams and criminals are also adapting to this new world. The "bad guys" are always adapting and finding new ways to take what is yours. We have practical experien

For individuals, families, organizations, local and state governments:


With the huge increase in popularity and adoption of cryptocurrency/NFTs/ and the Metaverse (upcoming), the scams and criminals are also adapting to this new world. The "bad guys" are always adapting and finding new ways to take what is yours. We have practical experience investigating and recognizing fraud crimes and vulnerabilities. We can help you or your business or organization mitigate your risk exposure in these areas and set you up or make changes that will help you to stay as secure as possible.

Contact Us for details & pricing

EXPERIENCE

Over 15 years of law enforcement experience


Over 5 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 

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