Training and Intelligence Reports
Our team has curated both on-demand blockchain intelligence online training and bespoke expert instructor-led workshops with localised content. In addition, we will be introducing our value-added risk analytics and reporting services to free up your resources and technology costs.
Training Courses
Certified Crypto Investigator Course by Blockchain Intelligence Group is an online on-demand training course (12 hours) consisting of 5 modules that will equip individuals with the fundamentals and insights into the crypto industry.
Recommended for law enforcement officers, compliance officers, and digital asset investors and professionals, the Advanced Investigator Course (4-6 hours) covers practical training on conducting risk assessments, investment/client due diligence, and suspicious transactions reporting using appropriate tools and services.
In-person masterclasses (6 hours) conducted by veteran investigators and forensic experts, including 2 hour sessions of (i) classroom tutorial on investigative tools and methods; (ii) practical demonstration of blockchain investigation case study; and (iii) consultation with masterclass trainers on any blockchain investigation topics.
Intelligence Reports
For assessing risks of a specific transaction or wallet address, the Crypto Risk Report provides the latest proprietary screening risk scores and factual transaction records on-chain, as well as off-chain, insights on relevant entities, events, and wallets.
For assessing the possible sources of funds and risk profile of an individual, the Client Onboarding Report provides detailed factual information on an individual’s wallets, digital assets, and factual on-chain transaction records.
For assessing a group of potentially related addresses or transactions based on a case hypothesis, the FAC-EDD Report conducts deep on-chain forensic tracing along with market intelligence data to support a case.