Crypto Investigators is a service by CryptoSec

Qualifications

Highest Qualified Team

Our Investigative Qualifications

  • Certified Cryptocurrency Investigator (CCI)  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
  • 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)
Crypto Asset Recovery
Crypto Incident Response
  • CERT Digital Forensics Professional Certificate Software Engineering Institute, Carnegie Mellon University
  • 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)

Our Other Relevant 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

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