Training
Law enforcement training built and taught by career financial crimes investigators.
The official pathway to IAFCI ICIC certification.
No prerequisite. Ends in a mock investigation; bring live cases.
From tracing transactions to defending a whole case.
Most of the course is a mock case. It opens with a suspect interview and crypto artifacts hidden in a phone and concealed at the scene. You have to find them, work them on chain, and turn them into real world leads. Prerequisite: the Academy or equivalent.
The documentation method behind every trace we file.
Register for a course seat here. Dates are confirmed with the hosting agency before seats open.
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Already completed the Academy? You may qualify to claim your ICIC certification without retesting.
Register for ICIC certification or read what the credential covers.
The Crypto Investigations Academy is an extensive 40-hour course that takes investigators and prosecutors from the ground up, from understanding cryptocurrency through tracing assets and building effective criminal and civil asset forfeiture cases.
3 complimentary seats, a $1,050 value per seat. The Block Audit covers all instructor travel, lodging, and delivery costs.
Because The Block Audit covers instructor costs, each course requires a minimum of 15 paid seats, not counting the 3 host seats. If 15 seats have not been sold one month before the training, we reserve the right to cancel or reschedule. Alternatively, at our discretion, the training may proceed if the hosting agency covers travel and lodging.
Courses are booked at least 4 to 6 months out.
Thank you. Your request to host the Crypto Investigations Academy was received, and a detailed email is on its way to the address you gave. We will follow up with you directly.