This course is an introductory 3-day course ideal for developers, auditors, law enforcement and government.
After this course, you’ll know all you need to be able to separate fact from fiction by obtaining a conceptual foundation of the blockchain technology and cryptocurrencies. There are several hands-on labs within the delivery.
The course covers the broad topics essential to the blockchain and cryptocurrency technology, how to build a case for investigation and how to audit a transaction. Open source intelligence tools and darknet forensics will also be explored.
This course is aimed for anyone interested in obtaining a broad overview of blockchain technology and crypto currency forensics.
There are no specific pre-requisites to attend this course, however we do expect delegates to have a basic understanding of technology, computing and the internet.
Introduction to the Blockchain
Introduction to Cryptocurrency
Building a Case
Auditing a Transaction
Module 1 – Introduction to the blockchain
This module helps delegates understand the essential processes of the blockchain technology which includes hashing, decentralised network, consensus, smart contracts, permission and shared ledger and the mining process. We will further explore its application in action and future development.
By the end of this session, delegates should be able to:
This module will include:
Module 2 – Introduction to Cryptocurrency
This module helps delegates understand how a transaction works and the differences in technology, protocols and tokens. We will further explore its surrounding technology.
By the end of this session, delegates should be able to:
This module will include:
Module 3 – Building a Case
This module helps delegates understand how to forensically investigate and identify sources of indicators of compromise for further investigation. This includes understanding the processes of exchanges, wallets, tumblers, darknet and the facilitation of black market sites, forums, the blockchain and forensic images.
By the end of this session, delegates should be able to:
This module will include:
Module 4 – Auditing a Transaction
This module helps delegates understand the opportunity and challenges the blockchain brings to the auditing process, the type of transactions that are recorded in the blockchain and the future development in accountancy.
By the end of this session, delegates should be able to:
This module will include:
Sınıf eğitimlerimizi İstanbul, Ankara ve Londra ofislerimizde düzenlemekteyiz. Kurumunuza özel eğitimleri ise, dilediğiniz tarih ve lokasyonda organize edebiliriz.