Bitcoin Intelligence

osint training

Short course

Online

£ 719.42 VAT inc.

*Indicative price

Original amount in USD:

$ 900

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Description

  • Type

    Short course

  • Level

    Beginner

  • Methodology

    Online

  • Class hours

    10h

  • Duration

    2 Days

  • Online campus

    Yes

  • Personal tutor

    Yes

The Bitcoin Intelligence training program will teach participants a systematical, methodological approach to design, setup, and conduct investigations through open sources. We will show practical, hands-on training that will give the students all the skills and tools they need to do effective Open Source Intelligence research and analysis achieving good, reliable results. Participants will return home with all the abilities they need to execute an apt Internet Search by using Open Source Tools like Maltego, Buscador, OSINTUX, CSILinux, Chainanalysis, etc.

About this course

Law enforcement or Intelligence professionals, Online Investigators, Risk Management Professionals, Military Personnel, Geopolitical Analysts, Corporate Investigators, Diplomatic staff and foreign affairs professionals, Journalists.

Basic knowledge of Information Technology and attitude to the use of IT tools.

Basic knowledge of Open Source Intelligence / Social Media Intelligence

An eye for details and appetite to solve puzzles

Internet and Investigation Techniques

Training Certificate

Prakash Prasad, a leading global OSINT subject matter expert, teaches cutting edge techniques and strategies for conducting effective online investigations.

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Reviews

Subjects

  • Intelligence gathering
  • Bitcoin Intelligence
  • Criptocurrency investigations
  • Intelligence Analysis
  • Investigations
  • Open-source intelligence
  • Cyber Crime Investigations
  • Digital Currency
  • Data science
  • Fraud Analysis

Teachers and trainers (1)

Prakash Prasad

Prakash Prasad

Cryptocurrency Researcher

Prakash Prasad is a Cyber Crime Investigator, Cyber Forensic Analyst, Business Coach, Investment Banker, Researcher and a leading global open-source intelligence (OSINT) SME(Subject Matter Expert). He has authored four plus books on Cyber Law, Digital Currency, Bitcoin, Blockchain and Cyber Crime Awareness. He contributes to Magazines of International Repute. In the last 2 decades, He has trained thousands of participants working in various sectors including the leading LEA, regulatory bodies, police officers, tax investigators, corporate investigators, intelligence analysts, fraud analysts.

Course programme

  • Brief Overview of Money
    • Blockchain 101
    • Private Key Cryptography
    • Public Key Cryptography
    • Data Structure of Blockchain
    • Distribution of Data in Blockchain
    • Cryptographic Hash Function
    • Exploring and Investing Hash
    • Securing Hash Function
    • SHA-256 Hash
    • Blockchain in action
    • Hash Function Demo
    • Merkle Tree
    • Blockchain Ledger
    • Consensus Mechanism
    • Various Mining Algorithms – PoW, PoS, etc
    • Digital Signature and Blockchain
    • Blockchain in action
    • Bitcoin Basics
    • Wallet
    • Buying and Storing Bitcoin
    • Transaction Flow
    • Mining Overview
    • Bitcoin, Blockchain, Money Laundering
    • Dark Web and Dark Markets 101
    • Bitcoin in action
    • Intro to Digital Forensics Investigations
    • Cryptocurrency Forensic Investigator’s Toolkit
    • Setting up a secure forensic test environment
    • Creating Test Cryptocurrency
    • Understanding OSINT (theoretical and technical aspects)
    • Tracing the Suspects
    • Buscador, and OSINT Tools to investigate Facebook profiles
    • Buscador, and OSINT Tools to Investigate Twitter profiles
    • Advance google intelligence techniques
    • Bitcoin Intelligence and Forensics
    • Visualize the trail
    • How to get companies intel around the world by using OSINT
    • OSINT as Personal Search Engine
    • Profiling people and organizations
    • Live Demo of Bitcoin Intelligence
    • Real Life Case Studies: Financial Scam, Investigation of Terrorist Scam, Blackmail, Celebrity Identity Scam, Defraud Case, High Profile Social Media Account Takeover Bitcoin Forensics and Intelligence, Case on Sextortion and Pornography using Bitcoin, and Virus and Trojan Scams.

See related categories

Bitcoin Intelligence

£ 719.42 VAT inc.

*Indicative price

Original amount in USD:

$ 900

The best Credit Control courses

See all

See all