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Investigating Crypto Currencies

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Details
Categories:
Cyber Security
Level:
Intermediate
Code:
QACRYPTOI
Exam:
Not Applicable

Overview

The course has been developed by UK leading professionals who actively investigate the use of cryptocurrencies in serious and organised crime, as well as complex investigations. Its purpose is to support investigators, cybersecurity experts, forensic accountants, compliance officers in financial institutions, and other professionals who require an in-depth comprehension of cryptocurrencies. Participants will acquire the necessary skills to track, trace, identify individual behaviour, and secure funds associated with cryptocurrencies.



Prerequisites

It is recommended that you have at least 1 year of experience in the cybersecurity domain in order to maximize course outcomes.

What's included

Select your preferred way to learn:

What is Virtual?

Live, instructor-led training delivered online

Enables teams or individuals to learn together without travel, maintaining interaction, discussion and practical exercises while minimising time away from the business and supporting scalable training delivery.

Who is it for: Individuals and teams needing flexible, instructor-led learning without time away from the business.

Do you know about our Attend from Anywhere (AFA) option? 

Join in person or remotely, with the same live instruction, interaction and hands-on experience—wherever you are.

What's included?

2 Days instructor led course

6 month free access to QA learning platform

Free 6-Month Access: Learning Platform Discovery plan

Included FREE with every instructor‑led course

Get free guided access to the QA Learning Platform. Assess your skills, explore in-demand topics, and understand which areas to focus on.

Learn AI, Cloud, Data, and Leadership skills at your own pace.

Put skills into practice with hands-on Labs and Simulabs.

Validate knowledge and highlight gaps with skills assessments.

What is bespoke training? 

Custom instructor-led training designed by QA to fit your needs

Tailored programmes built around your organisation’s goals, challenges, and skill levels. Delivered in the format that suits you to maximise relevance and impact.

Best for: Organisations and teams looking to target specific business priorities and capabilities with QA subject matter expertise.

 

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Dates

Course dates and Locations

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Can't find a date that fits? Need to train your whole team, explore classroom options, or looking for a discount?

Learning outcomes

Upon completion of this course you will;

  • Have a clear understanding of the Blockchain
  • Understand the technical elements of Blockchain composition and role in investigations
  • Understand the wider Crypto Currency arena and criminalisation of different currencies. Wallet explanations and review of other currencies.
  • Understand the mechanics of a Crypto Currency Transaction
  • Understand how Crypto Currencies are hidden and moved actively by criminality across a number of different facets
  • Understand the presenting and briefing different entities in order to secure and preserve best evidence in relation to Crypto Currency investigations.
  • Have an understanding of the fundamentals of Crypto Currency Investigation including confirmation of student learning through exercise debrief

Course outline

  • Introduction to the Blockchain and Crypto Currencies
  • Understanding Blockchain Technology
  • Introduction to Crypto Currency and Wallets
  • Sending and Receiving Crypto Currency – Exercise
  • Moving and Cleaning Crypto Currency – Tumblers, Washers, ATM’s, Casino’s
  • Crypto Currency Wallets Part 2 – Forensics and Attribution
  • Course Exercise and Debrief – Researching the journey of currency through various wallets
  • Presenting intelligence and evidence of crypto currency usage
  • Supervising cryptocurrency investigations
  • Search team methodology
  • Forensic analytical traces
  • Court prosecution and presentation overview

Good to know

Why choose QA

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Want to boost your career in cyber security? Click on the roles below to see QA's learning pathways, specially designed to give you the skills to succeed.

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Cyber Defensive Operations learning paths

Want to boost your career in Cyber Defensive Operations? View QA's learning pathways below, specially designed to give you the skills to succeed.

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Core Cyber Security

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What our customers are saying

“I would say the secure software engineering programme QA built, is beyond training. It is more around making transformation in the mindset of people, and this was exactly what we are looking for.”

 

Emil Minev

Senior Consultant & Programme Manager, Paysafe Group

“I really enjoyed the practical experience given by the labs, and also being able to make use of the expertise of the trainers and learn tips and tricks from them. Overall, it was an excellent overview of the cyber security profession as a whole. The learning experience was fun and exciting!”

 

QA learner

“I loved learning about Open Source Intelligence - the things you can do just with Google are amazing! Also, being able to meet, work with, and chat to other people interested in cyber was fantastic.”

QA learner

Portfolio Director

Richard Beck

Portfolio Director – Cyber

Richard is an experienced security professional turned educator, with over 15 years in operational security roles. He is driven by a commitment to helping address immediate and longer-term cyber skills shortages and bring a more diverse range of individuals and experiences into cyber. Visit my page
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Frequently asked questions

How can I create an account on myQA.com?

There are a number of ways to create an account. If you are a self-funder, simply select the "Create account" option on the login page.

If you have been booked onto a course by your company, you will receive a confirmation email. From this email, select "Sign into myQA" and you will be taken to the "Create account" page. Complete all of the details and select "Create account".

If you have the booking number you can also go here and select the "I have a booking number" option. Enter the booking reference and your surname. If the details match, you will be taken to the "Create account" page from where you can enter your details and confirm your account.

Find more answers to frequently asked questions in our FAQs: Bookings & Cancellations page.

How do QA’s virtual classroom courses work?

Our virtual classroom courses allow you to access award-winning classroom training, without leaving your home or office. Our learning professionals are specially trained on how to interact with remote attendees and our remote labs ensure all participants can take part in hands-on exercises wherever they are.

We use the WebEx video conferencing platform by Cisco. Before you book, check that you meet the WebEx system requirements and run a test meeting to ensure the software is compatible with your firewall settings. If it doesn’t work, try adjusting your settings or contact your IT department about permitting the website.

How do QA’s online courses work?

QA online courses, also commonly known as distance learning courses or elearning courses, take the form of interactive software designed for individual learning, but you will also have access to full support from our subject-matter experts for the duration of your course. When you book a QA online learning course you will receive immediate access to it through our e-learning platform and you can start to learn straight away, from any compatible device. Access to the online learning platform is valid for one year from the booking date.

All courses are built around case studies and presented in an engaging format, which includes storytelling elements, video, audio and humour. Every case study is supported by sample documents and a collection of Knowledge Nuggets that provide more in-depth detail on the wider processes.

When will I receive my joining instructions?

Joining instructions for QA courses are sent two weeks prior to the course start date, or immediately if the booking is confirmed within this timeframe. For course bookings made via QA but delivered by a third-party supplier, joining instructions are sent to attendees prior to the training course, but timescales vary depending on each supplier’s terms. Read more FAQs.

When will I receive my certificate?

Certificates of Achievement are issued at the end the course, either as a hard copy or via email. Read more here.