Anti-Human Trafficking Intelligence Initiative has custom-designed various training programs for all financial institutions, cryptocurrency companies, corporations, and law enforcement that would like to engage in enhanced due diligence activities.
These essential training programs provide financial and business professionals, and law enforcement agencies at all levels, with the latest tools and techniques required to effectively enhance compliance activities, and minimize potentially detrimental risks to an organization — quickly and accurately. Exploring real-life case studies, each course will enable financial investigators to effectively evaluate data and sources based on specific online indicators. This advanced practical knowledge of research techniques and methodologies, coupled with emerging technology, will enable applicants to prevent potentially costly problems through the early recognition of warning signals.
Darkweb Intelligence & Investigation
Blockchain Forensics + Darkweb Intelligence & Investigation
Cryptocurrency and Financial Crime Investigation
This course covers the skills investigators need to conduct successful online investigations involving social media, data brokers, and open source information.
Topics include internet basics such as IP addresses and domains, an overview of currently popular social media platforms, best practices for building an online undercover profile, and overview of basic darkweb investigation.
Instructors demonstrate both free (open-source) and commercially available investigative tools for social engineering, information gathering, and artifacts related to social media; as well as automated utilities to capture information and crawl websites.
This course covers the skills investigators need to conduct successful online investigations involving the Darkweb.
This course covers the skills investigators need to conduct successful blockchain forensics investigations involving the Darkweb.
Topics include various types of cryptocurrency, clustering, transaction types, different graphs, asset tracing and best practices involving subpoenas, warrants, production orders or the seizure of funds.
Instructors will demonstrate various blockchain forensics applications and data analytics software. Students will be using our licensed Darkweb Intel Platform and other software to provide attribution to cryptocurrency addresses on the darkweb that are linked to criminal activities, particularly related to sex trafficking and money laundering.
This course provides attendees with the fundamental knowledge and skills related to the investigation of virtual currency-associated cybercrimes.
The course will explain the concepts of money, virtual currency, cryptocurrency, blockchain technology, and proof of work. Attendees will then learn how the industry-leading cryptocurrencies work and how they are different.
The cryptocurrencies covered in this course will include Bitcoin, Monero, and others. Finally, attendees will use this knowledge to investigate crimes related to cryptocurrency and the best practices for seizing and securing cryptocurrency.