25.9.10
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Certified Digital Currency Investigator (CDCI)

The Certified Digital Currency Investigator (CDC1) is a 50-hour training program that results in the industry’s premier board certification. This program equips investigators around the world with the most advanced knowledge and skillsets required to be successful in their role. The successful completion of this program earns 50 CPE credits.

Skills / Knowledge

  • Gain an in-depth understanding of blockchain technology and cryptocurrencies
  • Gain an understanding on how to track and monitor cryptocurrency traffic
  • Gain an in-depth understanding on how to identify, investigate and prosecute criminals using cryptocurrency to carry out their crimes.
  • Gain an in-depth understanding on how to prepare evidence for court trials.
  • Gain an in-depth understanding of anonymization networks & network analytics
  • Gain a better understanding of Darknet Marketplaces, future trends, and how to identify illegal activity
  • Gain an in-depth understanding of various types of criminal activities (i.e. money laundering, fraud, terrorism, human trafficking, narcotics, etc.) most prevalent as it relates to cryptocurrency.
  • Gain an in-depth understanding on how to seize cryptocurrency as part of an investigation

Issued on

July 29, 2022

Expires on

July 29, 2026