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Advance Your Career

Get an edge with blockchain, bitcoin, dark web, cryptocurrency and more. Designed for law enforcement, legal, accounting and finance; cryptocurrency knowledge gives you an edge.

The Certified Cryptocurrency Investigator (CCI) course equips you with fundamentals and insights you need for the crypto era.

Developed by a former U.S. Federal Investigator and a seasoned financial compliance expert.

On-demand & On-Site Training

The CCI course consists of 5 modules.
CCIA modules are coming.
Module 8 (CCIE) is already available.

Online Training

Get certified and complete all 5 modules + 1 final exam at your own place.

On-site Training

Our cryptocurrency forensics experts deliver on-site training that fits your team’s availability.

Developed by

The CCI courses developed by the experts
provide comprehensive and practical knowledge for learners.

Robert Whitaker

Robert Whitaker

Law Enforcement Affairs
Blockchain Intelligence Group

Industry-leading authority and SME on cryptocurrency investigations, methodologies, and best practices. Distinguished career leading complex criminal investigations, cohesively orchestrating a lot of moving parts.

Teresa Anaya CFE, CAMS, CBP, ITIL

Teresa Anaya CFE, CAMS, CBP, ITIL

BSA/AML Officer at TrustToken
(formerly Director Financial Institution Strategy)

Global risk and compliance leader with broad experience in financial services, investigations, AML and compliance with specific focus on blockchain technology and reducing risk.

CCI graduates will realize the full potential of our data analytics engine to power tracking and tracing nefarious activity.
Upon completion, graduates will be awarded a certificate.

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