Advanced Skill Certificate in Cryptocurrency Fraud Investigations

Thursday, 12 February 2026 08:45:46

International applicants and their qualifications are accepted

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Overview

Overview

Cryptocurrency fraud investigations are a growing concern, and investigating these crimes requires specialized skills.

Our Advanced Skill Certificate in Cryptocurrency Fraud Investigations is designed for law enforcement professionals, financial institutions, and cybersecurity experts who want to stay ahead of emerging threats.

Learn how to analyze cryptocurrency transactions, identify suspicious activity, and build a strong case against perpetrators.

Develop your expertise in blockchain analysis, digital asset forensics, and cryptocurrency market trends.

Gain hands-on experience with industry-leading tools and software, and learn from experienced instructors who have worked in the field.

Take the first step towards becoming a leading expert in cryptocurrency fraud investigations and investigate the latest threats with confidence.

Cryptocurrency Fraud Investigations is a specialized field that requires expertise in detecting and preventing financial crimes in the digital currency space. This Advanced Skill Certificate program equips you with the knowledge and skills to investigate and analyze cryptocurrency-related fraud cases. You'll gain hands-on experience in blockchain analysis, digital asset tracing, and forensic accounting, allowing you to identify and prosecute cryptocurrency fraudsters. With this certification, you'll enjoy enhanced career prospects in law enforcement, financial institutions, and private investigation firms. Unique features of the course include expert-led workshops and a project-based learning approach, ensuring you're equipped to tackle complex cryptocurrency fraud cases.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

•
Cryptocurrency Fraud Investigation Fundamentals •
Blockchain Analysis and Forensics •
Cryptocurrency Market Trends and Analysis •
Digital Asset Recovery and Seizure •
Anti-Money Laundering (AML) and Know-Your-Customer (KYC) •
Cryptocurrency Trading Platform Exploitation •
Online Identity Theft and Phishing •
Cryptocurrency Scam Detection and Prevention •
Digital Evidence Collection and Preservation •
International Cooperation and Collaboration in Cryptocurrency Fraud Investigations

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Advanced Skill Certificate in Cryptocurrency Fraud Investigations

The Advanced Skill Certificate in Cryptocurrency Fraud Investigations is a specialized program designed to equip learners with the necessary skills to investigate and prevent cryptocurrency-related frauds.
This program focuses on teaching learners how to identify and analyze cryptocurrency frauds, as well as how to gather evidence and build cases against perpetrators.
Upon completion of the program, learners will have gained the knowledge and skills required to work in the field of cryptocurrency fraud investigations, making them highly sought after in the industry.
The learning outcomes of this program include understanding the types of cryptocurrency frauds, identifying and analyzing suspicious activity, and building effective cases against perpetrators.
The duration of the program is typically 6-12 months, depending on the learner's prior experience and the pace at which they complete the coursework.
The industry relevance of this program is high, as cryptocurrency frauds are becoming increasingly common and law enforcement agencies are struggling to keep up with the latest trends and technologies.
By completing this program, learners will have gained the skills and knowledge required to work in the field of cryptocurrency fraud investigations, making them highly relevant to employers in the financial, law enforcement, and cybersecurity industries.
The program is designed to be completed online, allowing learners to study at their own pace and on their own schedule.
The cost of the program varies depending on the provider, but it is typically around $5,000-$10,000.
Overall, the Advanced Skill Certificate in Cryptocurrency Fraud Investigations is a highly specialized program that provides learners with the skills and knowledge required to work in the field of cryptocurrency fraud investigations.
It is an excellent option for those looking to start a new career in cryptocurrency fraud investigations or to advance their existing career in the field.
By completing this program, learners will have gained the skills and knowledge required to make a real difference in the fight against cryptocurrency frauds.

Why this course?

Advanced Skill Certificate in Cryptocurrency Fraud Investigations holds immense significance in today's market, particularly in the UK where cryptocurrency-related crimes have been on the rise. According to the UK's National Crime Agency (NCA), there was a 45% increase in cryptocurrency-related offenses in 2020 compared to the previous year.
Year Increase in Offenses
2020 45%
2019 25%

Who should enrol in Advanced Skill Certificate in Cryptocurrency Fraud Investigations ?

Ideal Audience for Advanced Skill Certificate in Cryptocurrency Fraud Investigations
Financial professionals, law enforcement agencies, and regulatory bodies in the UK are the primary target audience for this course.
With the rise of cryptocurrency scams in the UK, where £200 million was lost by investors in 2020 alone (according to the UK's Financial Conduct Authority), this course is designed to equip them with the necessary skills to detect and prevent such frauds.
Individuals with a background in finance, accounting, or law, as well as those working in cryptocurrency exchanges, wallets, and other related industries, will benefit from this advanced skill certificate.
The course will also be beneficial for those looking to transition into a career in cryptocurrency fraud investigations, providing them with the knowledge and expertise required to succeed in this field.