Introducing the CCI Master Crypto Investigations Learning Path

The CCI Master Crypto Investigations learning path offers a comprehensive and dynamic learning path designed to equip you with the essential knowledge and expertise required to excel in the field of crypto investigations. This learning path consists of 8 modules + 1 Final Exam of CCI, each carefully crafted to provide you with a well-rounded understanding of the crypto landscape.

CCI Module 1: Introduction to Cryptocurrency
Covers the basics of fiat, virtual and cryptocurrencies and how it is used in legal and illegal manners. Learn about the many different types of cryptocurrency. Lays the foundation for law enforcement, financial institutions and financial crimes investigators to gain a firm and vital understanding of what cryptocurrency is, how it works, and how it can be used in both legitimate and illicit activities.

CCI Module 2: The Bitcoin Trail
Explores the most dominant cryptocurrency and how related criminal activity is investigated. Explores who invented Bitcoin, and the reasons why and how it is being used. Delves into cryptocurrency mining, common criminal schemes where bitcoin is used, and how Anti-Money Laundering (AML) compliance professionals and law enforcement investigate related criminal activity using advanced analytical tools.

CCI Module 3: Cryptocurrency and the Criminal Element
Overview of the part of the internet commonly used by criminals and their criminal enterprises. Students learn of additional crimes where cryptocurrency is involved, how criminals use peer-to-peer exchanges, and little-known real-world investigation tips.

CCI Module 4: The Dark Web
Delve into the clandestine realm of the dark web, learning how to navigate its hidden corners, investigate illicit activities, and gather intelligence in a covert environment.

CCI Module 5: Blockchain Forensics
Students enhance their ability to identify the proper investigative tactics related to crime involving cryptocurrency, and gain an understanding of how blockchains work and the pseudo-anonymous nature of cryptocurrency, giving investigators the ability to efficiently and quickly analyze the data to spot illicit activity and/or support criminal investigations and prosecutions.

CCI Certification Exam

CCIA Module 6: Advanced Cryptocurrency Concepts
Expand your expertise with advanced concepts, including privacy-focused cryptocurrencies, tokenomics, and emerging trends shaping the crypto landscape.

CCIA Module 7: Dex and Defi 
Explore the decentralized world of Dex (Decentralized Exchanges) and Defi (Decentralized Finance), understanding their underlying mechanisms, potential risks, and methods for investigation.

CCIA Module 8: Advanced Ethereum Certification  - CCIE
Immerse yourself in the intricacies of Ethereum, uncovering its unique features, smart contracts, and the role it plays in supporting decentralized applications (DApps) and the booming DeFi ecosystem.

Upon completion of all 8 modules and passing the CCI final exam, you will earn the prestigious Certified Cryptocurrency Investigator (CCI) certification. Furthermore, the CCI-ETH course awards you the CCIE certification, solidifying your expertise in Ethereum investigations.

Master Crypto Investigations by enrolling in this Learning Path today and elevate your crypto investigation skills to new heights!