Crypto Investigators is a service by Cryptosec

Crypto Investigators Qualifications – Most Comprehensive Set of Qualifications

Crypto Investigators Qualifications

Our Investigative Qualifications

  • Certified Cryptocurrency Investigator (CCI)  Blockchain Intelligence Group
  • Certified Cryptocurrency Investigator – Advanced Ethereum (CCIE)  Blockchain Intelligence Group
  • Cryptocurrency Tracing Certified Examiner (CTCE)  CipherTrace, MasterCard
  • Cryptocurrency Fundamentals Certification (CCFC)  Chainalysis
  • Chainalysis Reactor Certification (CRC)  Chainalysis
  • Chainalysis Ethereum Investigations Certification (CEIC)  Chainalysis
  • Elliptic Specialist Investigator Certification Elliptic
  • Certified Cryptocurrency Risk Specialist (CCRS) Ciphertrace, MasterCard
  • Certified Cryptocurrency & Blockchain Investigator  Akademie Karhrman
  • Certified Cryptocurrency Forensic Investigator (CCFI)  McAfee Institute
  • Certificate in Legal Investigation Purdue University
  • Diploma in Corporate Fraud Investigation The Institute of Banking & City Colleges
  • Advanced Certified Anti-Money Laundering Specialist (CAMS) – Financial Crimes Investigations (FCI) Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Certified Fraud Examiner (CFE) Association of Certified Fraud Examiners (ACFE)
  • Certified Financial Crimes Investigator (CFCI) International Association of Financial Crimes Investigators (IAFCI)
  • CERT Digital Forensics Professional Certificate Software Engineering Institute, Carnegie Mellon University
Crypto Investigators Qualifications
Crypto Incident Response
  • CERT Certificate in Advanced Digital Forensics Software Engineering Institute, Carnegie Mellon University
  • Certified Cyber Crimes Investigator (CCCI) International Association of Financial Crimes Investigators (IAFCI)
  • Certificate in Fraud Detection and Investigation Financial Crime Academy & Swiss School of Business and Management Geneva
  • Certificate in Leading Complex Investigations Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • GIAC Certified Incident Handler (GCIH) Global Information Assurance Certification (GIAC)
  • Certified Cyber Forensics Professional (CCFP) International Information System Security Certification Consortium (ISC2)
  • Certified Hacking Forensic Investigator (CHFI) EC-Council
  • Response and Industrial Defense (GRID) Global Information Assurance Certification (GIAC)
  • Certified Information Forensics Investigator (CIFI) International Information Systems Forensics Association (IISFA)
  • GIAC Certified Open-Source Intelligence (GOSI) Global Information Assurance Certification (GIAC)
  • Certified in Open Source Intelligence (C|OSINT) McAfee Institute
  • Certified OSINT Expert Mossé Cyber Security Institute

Other Crypto Investigators Qualifications

  • Crypto Currency Security Standard Auditor (CCSSA)  CryptoCurrency Certification Consortium
  • Certified Blockchain Security Professional (CBSP)  Blockchain Training Alliance (BTA)
  • Certified Blockchain Security Expert (CBSE)  101 Blockchains
  • Certified Cryptocurrency Auditor (CCA)  Blockchain Council
  • Oxford Blockchain Strategy Programme  Saïd Business School, University of Oxford
  • Decentralized Finance (DeFi): The Future of Finance Specialization  Duke University
  • Certified Bitcoin Professional (CBP)  CryptoCurrency Certification Consortium (C4)
  • Certified Ethereum Professional (CEP)  CryptoCurrency Certification Consortium (C4)
  • Online Degree in Blockchain  Blockchain Council
  • Digital Currency Council Certified Professional  Digital Currency Council (DCC)
  • Certified Blockchain Architect  Blockchain Council
  • IBM Certified Solution Advisor – Blockchain Platform  IBM
  • Certified Hyperledger Fabric Developer (CHFD)  The Linux Foundation
  • Certified Hyperledger Fabric Administrator (CHFA)  The Linux Foundation
  • Certified Blockchain Developer Hyperledger Fabric (CBDH)  Blockchain Training Alliance (BTA)
  • Certified Blockchain Developer Ethereum (CBDE)  Blockchain Training Alliance (BTA)
  • Certified Solidity Developer  Blockchain Council
  • International Diploma in Financial Crime Prevention  International Compliance Association (ICA) & University of Manchester
  • Diploma in Investment Compliance  Chartered Institute for Securities & Investment (CISI)
  • Certified Anti-Money Laundering Specialist (CAMS)  Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Advanced Certified AML Specialist – Audit (CAMS-AUDIT)  Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Certified DeFi Expert  Blockchain Council
  • Certified Ethereum Expert  Blockchain Council
  • Certified NFT Expert    Blockchain Council
  • Certified Cardano Expert  Blockchain Council
  • Certified Polygon Expert  Blockchain Council
  • Certified Uniswap Expert  Blockchain Council
  • Certified Polkadot Expert  Blockchain Council
  • FIU Connect: Cryptoassets Certification  ManchesterCF and University of New Haven
  • FinTech Ethics & Risks Certificate  Hong Kong University
  • Certified Blockchain & KYC Professional  Blockchain Council
  • Certified Blockchain & Law Professional  Blockchain Council
  • Blockchain Applications Certificate  Duke University
  • Certified Enterprise Blockchain Architect  101 Blockchains
  • Corda Certified Developer  R3
  • Conclave Certified Developer  R3
  • Certified Corda Expert  Blockchain Council
  • Certified Global Sanctions Specialist (CGSS)  Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Certified Financial Intelligence Specialist  ManchesterCF and University of New Haven
  • Certified Financial Crime Specialists (CFCS)  Association of Certified Financial Crime Specialists (ACFCS)
  • Certificate in Global Financial Compliance  Chartered Institute for Securities & Investment (CISI)
  • International Certificate in Banking Risk & Regulation  Global Association of Risk Professionals (GARP)
  • Financial Risk and Regulation (FRR)  Global Association of Risk Professionals (GARP)
  • Certificate in Prevention of Financial & Cyber Crime  Chartered Institute for Securities & Investment (CISI)
  • Certificate in Risk in Financial Services  Chartered Institute for Securities & Investment (CISI)
  • Certificate in Combating Financial Crime  Chartered Institute for Securities & Investment (CISI)
  • Governance, Risk Management & Compliance Professional & Auditor  Open Compliance & Ethics Group (OCEG)
  • Securities Law Certificate  eCornell, Cornell Law School
  • Certified Crypto Finance Expert (CCFE) Scarossa GmbH and Bravis GmbH
CryptoSec

At Crypto Investigators, we recommend reaching out to our parent company, Cryptosec, for proactive crypto security measures before experiencing any losses. Cryptosec’s seasoned team of cybersecurity and financial crime experts are pioneers in securing digital assets and safeguarding against cyber threats. Their expertise spans across blockchain, DLT, crypto, and other emerging decentralized technologies. Adopting a preventative approach with Cryptosec can greatly minimize the risk of becoming a victim of crypto scams or thefts. After all, in the digital world, prevention is always better, easier, and more cost-effective than recovery.

Let us help you recover your losses from crypto cybercrime and fraud