About This IAFCI Webinar
This two-part webinar will introduce how to investigate crypto cases, how to recognize evidence, where to go to get help, and ultimately the tools to help you close cases related to crypto.
Former Supervisory Special Agent of U.S. Department of Homeland Security for Illicit Finance and Proceeds of Crime Unit, Robert Whitaker, will guide attendees through best practices on crypto investigations over two webinars. Whitaker is the COO of Blockchain Intelligence Group (BIG).
IAFCI Members - $59
Non IAFCI members - $99
Session 1 | April 7th – 10am/PST (60 minute)
- The Basics – how Blockchain & Cryptocurrency work.
- An update on Blockchain & Cryptocurrency trends.
- Decentralized Markets
Session 2 | April 8th – 10am/PST (90 minute)
- Encryption
- Cryptocurrency investigation case study
- Q&A period.
Former Supervisory Special Agent of U.S. Department of Homeland Security for Illicit Finance and Proceeds of Crime Unit, Robert Whitaker, will guide attendees through best practices on crypto investigations over two webinars. Whitaker is the COO of Blockchain Intelligence Group (BIG).
IAFCI Members - $59
Non IAFCI members - $99
Session 1 | April 7th – 10am/PST (60 minute)
- The Basics – how Blockchain & Cryptocurrency work.
- An update on Blockchain & Cryptocurrency trends.
- Decentralized Markets
Session 2 | April 8th – 10am/PST (90 minute)
- Encryption
- Cryptocurrency investigation case study
- Q&A period.
Meet The Presenters
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Robert WHITAKERChief Operating Officer, Certified Bitcoin ProfessionalRobert Whitaker served in law enforcement for 23 years and previously served as a Supervisory Special Agent with Homeland Security Investigations (HSI). He last served in HSI’s Illicit Finance and Proceeds of Crime Unit where he oversaw the Illicit Digital Economy Program (IDEP). The IDEP was responsible for overseeing cryptocurrency related training and investigations.
Mr. Whitaker has a Bachelors of Science in Criminal Justice Administration, and is a Certified Bitcoin Professional. He is now the Chief Operating Officer at Blockchain Intelligence Group. -
Blockchain Intelligence GroupBlockchain Intelligence Group enables investigators to forensically track, trace and monitor illicit cryptocurrency activities. Whether you're fighting terrorist financing, money laundering, human / drug / weapons trafficking, or other cyber crimes, our suite of tools were built by investigators for investigators. Through human intelligence, Artificial Intelligence and Machine Learning, we establish visibility into blockchain data, ultimately enabling you to “follow the virtual money”. To help facilitate learning in cryptocurrency investigations, BIG developed the 5-module Certified Cryptocurrency Investigator course where students step through online training, covering the basics of cryptocurrency through to forensic analysis.
Sessions in this IAFCI Webinar
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April 7th, 2021Session 1 - 60 min -
April 8th, 2021Session 2 - 90 min
Guiding investigators through Cryptocurrency, Decentralized markets, and Encryption
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