Cryptocurrency Asset Investigator | Certification Course

It is the most extensive Self-Paced Online Certification course focused on Cryptocurrency Investigations Worldwide.

Enrollment Period

Oct 26, 2020, 7:00 PM – Dec 31, 2021, 10:00 PM
Self-Paced Online Certification Training.

Course Details

Save 25% between December 23 and December 31, 2020.

Use Promo Code: Holidays

Are you searching for the simplest way to become a certified investigator in Cryptocurrency Assets and, therefore, the newest monetary technology? If you're trying to become skillful in Cryptocurrency Assets and the latest financial technology (Fintech) aspects such as DeFi, allow us to catapult you to the next level.

It is a fun yet concise self-study certification program that makes it simple to turn you into a Certified Cryptocurrency Asset Investigator – even with your busy timetable.

This program is a 100% online self-paced learning experience that provides 24/7 access to the certification program. It is giving you the freedom to get your certification at your own schedule.

You will find Video-based lessons that appeal to visual learners and make learning fun and more engaging. Assignments that will challenge you and give you the hands-on experience you need to be successful. Exercises that allow you to apply your learning and test your new skills.

Our Cryptocurrency Asset Investigator (CAIC) certification is the most extensive program focused on cryptocurrency investigations worldwide.

If you're searching for the simplest way to become skillful in Crypto Assets and, therefore, the newest monetary technology aspects, allow us to propel your investigative, analyst, or intelligence career to the next level and distinguish yourself from everybody else.

Quick Facts

  • 58 Modules
  • 181 Lessons
  • 271 Assignments
  • 362  Graded Quizzes
  • 1 Certification Test with an 80% Passing Grade
  • Re-Take the Exam as many times as you need

Platform Details

  • Industry Leading Completion Rates
  • Optimized For All Devices
  • Easy Course Navigation
  • Resume On Any Device — exactly where they left off

Program Details

  • Delivery Method - Online Self-Study
  • Exam Format - Online
  • Credential Earned - Tomoko Discovery Academy Certification
  • Cost - $695
  • Language: English
  • Duration: 40 Hours

When does the course start and finish?

  • It is a completely self-paced online course - you decide when you start, and you have 12 months to finish after the day you start.

Prerequisites

  • This program is for anyone who likes to learn about Cryptocurrency Assets, Security, Recovery, Money Laundering, and Investigations.

Annual Certification Renewal

  • Certifications must be renewed every 12 months. The exam fee to renew your certification is $250 for one additional year and gives you access to the latest version of the course.

Achieve your career goals with us

  • Upskill your organization
  • Learn the latest skills
  • Earn a certificate
  • Catapult your career

CURRICULUM

Program Modules and Lessons

Module 1: The History of Money

  1. Lesson - The Barter System
  2. Lesson - Bretton Woods Agreement
  3. Lesson - Nixon, The path to Fiat
  4. Lesson - Central Banks
  5. Lesson - SWIFT

Module 2: Before Cryptocurrency

  1. Lesson - Flooz
  2. Lesson - Beenz
  3. Lesson - DigiCash

Module 3: Centralized Vs Decentralized

  1. Centralized
  2. Decentralized

Module 4: Bitcoin

  1. Lesson - What is a Bitcoin
  2. Lesson - Satoshi Nakamoto
  3. Lesson - Chronological History of Bitcoin

Module 5: Blockchain

  1. Lesson - What is Blockchain
  2. Lesson - How do Blockchains Work
  3. Lesson - Proof of Work
  4. Lesson - Proof of Stake
  5. Lesson - Smart Contract

Module 6: Coins

  1. Lesson - What are Coins?
  2. Lesson - Where do Coins come from?

Module 7: Tokens

  1. Lesson - What is a Utility Token
  2. Lesson - Whats is a Security Token
  3. Lesson - ICO and STO in a Nutshell
  4. Lesson - Coin Vs. Token

Module 8: Major Coins and Tokens

  1. Lesson - Ethereum
  2. Lesson - Tether
  3. Lesson - XRP

Module 9: Smart Contracts:

  1. Lesson - What is a Smart Contract
  2. Lesson - How are they can be used

Module 10: On-Ramps

  1. Lesson - Acquiring Digital Assets
  2. Lesson - Exchanges
  3. Lesson - Crypto ATMs
  4. Lesson - Local in Person
  5. Lesson - Mining
  6. Lesson - Mobile Finance Tools
  7. Lesson - Investment Trusts & Funds

Module 11: Cryptocurrency Exchanges

  1. Lesson -  What is a Cryptocurrency Exchange?
  2. Lesson -  AML and KYC

Module 12: CEX - Etoro

  1. Lesson - What is Etoro
  2. Lesson - Account Creation
  3. Lesson - Account Funding
  4. Lesson - Security Features
  5. Lesson - Security Breaches

Module 13: CEX - Kraken

  1. Lesson - What is Kraken
  2. Lesson - Account Creation
  3. Lesson - Account Funding
  4. Lesson - Security Features
  5. Lesson - Security Breaches

Module 14: CEX - Blockchain.com

  1. Lesson - What is Blockchain
  2. Lesson - Account Creation
  3. Lesson - Account Funding
  4. Lesson - Security Features
  5. Lesson - Security Breaches

Module 15: DEX

  1. What is DEX?
  2. Ethfinex Trustless
  3. DEX and KYC
  4. KYBER

Module 16: Transactions

  1. Lesson - The Private Key, Public Key, and Address
  2. Lesson - Path of a Transaction (Mempool to Block to Mined to Closed)
  3. Lesson - Spent and Unspent Transaction
  4. Lesson - Multi Address Combo Transfer (Using multiple addresses to make one payment)
  5. Lesson - Transaction Outputs, Inputs, and Difference
  6. Lesson - Address Transaction History
  7. Lesson - P2PKH, P2SH, and Multisignature

Module 17: SegWit

  1. Lesson - What is SegWit?

Module 18: QR Code

  1. Lesson - What is a Crypto QR Code?

Module 19: Wallets

  1. Lesson - Custodial Wallets
  2. Lesson - Non-Custodial Wallets
  3. Lesson - Hardware Wallets
  4. Lesson - Mobile Wallets
  5. Lesson - Browser Wallets
  6. Lesson - Desktop Wallets
  7. Lesson - Smart Contract Wallets
  8. Lesson - Full Node Wallets
  9. Lesson - DeFi Wallets
  10. Lesson - Paper Wallets
  11. Lesson - Brain Wallets

Module 20: BIP39

  1. Lesson - What is BIP39?
  2. Lesson - BIP39 Words
  3. Lesson - BIP 32 / 44 / 49 / 84 / 141

Module 21: Shamir’s Secret

  1. Lesson - What is Shamir’s Secret

Module 22: Cold Storage

  1. Lesson - What is Cold Storage?
  2. Lesson - Cold Storage Coins and Tablets

Module 23: Crypto Asset Custody

  1. Lesson - What is Digital Asset Custody?
  2. Lesson - Examples of Digital Asset Custody

Module 24: Hardware Wallets

  1. Lesson - What is a Hardware Wallet
  2. Lesson - Security and Breaches

Module 25: Hardware Wallets - Trezor

  1. Lesson - The Company
  2. Lesson - Trezor Model One
  3. Lesson - Trezor Model T
  4. Lesson - Security & Breaches

Module 26: Hardware Wallets - Ledger

  1. Lesson - The Company
  2. Lesson - Ledger Nano S
  3. Lesson - Ledger Nano X
  4. Lesson - Security & Breaches

Module 27: Crypto Certificates

  1. Lesson - What is Crypto Certificates?

Module 28: Crypto Asset Futures

  1. Lesson - What are Crypto Futures
  2. Lesson - FTX Futures
  3. Lesson - Binance Futures
  4. Lesson - What is “Going Short”?

Module 29: Staking

  1. Lesson - What is Staking?

Module 30: DeFi

  1. Lesson - What is DeFi?
  2. Lesson - Borrowing and Lending
  3. Lesson - DeFi Projects

Module 31: DeFi Flash

  1. Lesson - DeFi Flash Loans and Transactions

Module 32: Crypto Domains and the Decentralized Web

  1. Lesson - What is a Crypto Domain?
  2. Lesson - Decentralized Web (FIlecoin and IPFS)

Module 33: Crypto Asset Investigation

  1. Lesson - Ransomware
  2. Lesson - Kidnapping
  3. Lesson - Extortion
  4. Lesson - Drug Trafficking
  5. Lesson - Illegal International Weapons Trade
  6. Lesson - Money Laundering
  7. Lesson - Ponzi Schemes
  8. Lesson - Human Trafficking
  9. Lesson - Murder & Torture
  10. Lesson - Domestic and International Terrorism

Module 34: Illegal use of Crypto Assets on the Dark Web

  1. Lesson - What is the Dark Web?
  2. Lesson - On-ramps
  3. Lesson - Ross Ulbricht
  4. Lesson - Illegal Marketplaces
  5. Lesson - Buyers and Sellers

Module 35: Crypto Open Source Investigation

  1. Lesson - Blockchain Explorers
  2. Lesson - Bitcoin Tools
  3. Lesson - Local Street Dealers
  4. Lesson - Crypto Scam Checkers
  5. Lesson - Crypto Address Monitoring
  6. Lesson - On-Chain Data
  7. Lesson - Seed Recovery
  8. Lesson - Social Media
  9. Lesson - IP Search

Module 36: Money Laundering

  1. Lesson - Money Laundering and Crypto Assets
  2. Lesson - KYC Non KYC On and Off Ramps
  3. Lesson - DeFi
  4. Lesson - DEX
  5. Lesson - Swaps

Module 37: Seizing Crypto

  1. Preparation
  2. Seizing Process
  3. Crypto Hiding Places

Module 38: Securing / Recovering Crypto Assets with Codes

  1. Lesson - What are Codes
  2. Lesson - History of Codes

Module 39: Securing / Recovering Crypto Assets with the Book Code

  1. Lesson - What is a Book Code?
  2. Lesson - Code Example of Private Key

Module 40: Securing / Recovering Crypto Assets with the Dictionary Code

  1. Lesson - What is a Dictionary Code?
  2. Lesson - Code Example of Private Key

Module 41: Securing / Recovering Crypto Assets with Pig Latin

  1. Lesson - What is Pig Latin
  2. Lesson - Code Example of Private Key

Module 42: Securing / Recovering Crypto Assets with the Morse Code

  1. Lesson - What is a Morse Code
  2. Lesson - Code Example

Module 43: Securing / Recovering Crypto Assets with Ciphers

  1. Lesson - What is a Cipher
  2. Lesson - History of Cipher

Module 44: Securing / Recovering Crypto Assets with the Caesar Cipher

  1. Lesson - What is a Caesar Cipher
  2. Lesson - Cipher Example of Private Key

Module 45: Module: Securing / Recovering Crypto Assets with the St. Cyr Slide

  1. Lesson - What is a St Cyr Slide
  2. Lesson - Cipher Example of Private Key

Module 46: Securing / Recovering Crypto Assets with the Keyboard Cipher

  1. Lesson - What is a Keyboard Cipher
  2. Lesson - Cipher Example of Private Key

Module 47: Securing / Recovering Crypto Assets with the Semaphore

  1. Lesson - What is a Semaphore
  2. Lesson - Cipher Example of Private Key

Module 48: Securing / Recovering Crypto Assets with the Pigpen Cipher

  1. Lesson - What is a Pigpen Cipher
  2. Lesson - Cipher Example of Private Key

Module 49: Securing / Recovering Crypto Assets with the Rosicrucian Cipher

  1. Lesson - What is a Rosicrucian Cipher
  2. Lesson - Cipher Example of Private Key

Module 50: Securing / Recovering Crypto Assets with the Date Shift Cipher

  1. What is a Date Shift Cipher
  2. Lesson - Cipher Example of Private Key

Module 51: Securing / Recovering Crypto Assets with the Greek Square Cipher

  1. Lesson - What is a Greek Square Cipher
  2. Lesson - Cipher Example of Private Key

Module 52: Securing / Recovering Crypto Assets with the Greek Scytale

  1. Lesson - What is a Greek Scytale
  2. Lesson - Cipher Example of Private Key

Module 53: Securing / Recovering Crypto Assets with the Rail Fence Cipher

  1. What is a Rail Fence Cipher
  2. Lesson - Cipher Example of Private Key

Module 54: Securing / Recovering Crypto Assets with the Route Transposition Cipher

  1. What is a Route Transposition Cipher
  2. Lesson - Cipher Example of Private Key

Module 55: Securing / Recovering Crypto Assets with the Null Cipher

  1. Lesson - What is a Null Cipher
  2. Lesson - Cipher Example of Private Key

Module 56: Securing / Recovering Crypto Assets with the Cardano Grille

  1. Lesson - What is a Cardano Grille
  2. Lesson - Cipher Example of Private Key

Module 57: Securing / Recovering Crypto Assets with the Space Code

  1. Lesson - What is a Space Code?
  2. Lesson - Cipher Example of Private Key

Module 58: Securing / Recovering Crypto Assets with the Dot Cipher

  1. Lesson - What is a Dot Cipher?
  2. Lesson - Cipher Example of Private Key
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Cryptocurrency Asset Investigator

Self-Paced Certification Course

The only certification you need!

As the most recognized trainer in the world, Karhrman Ziegenbein and his team offer you the very best in certified crypto-asset intelligence and investigative training. We are your dedicated partner to advance your current career or start a new career in a new field. We are glad you are here.