IAFCI Webinar March 26, 2025

TOPIC: Crypto Investigations - Basic to Advanced Case Studies & Verifi Wallet

TIME: 1:00 pm EDT |12:00 pm CDT |10:00 am PDT 
IAFCI Complimentary Webinar Hosted by CrimDex 

Course Description: In this session, the presenters will delve into blockchain analytics, tracing, and transaction monitoring tools.They will examine the rising prevalence of token-swaps and chain-swaps among illicit actors. The presenters will also focus specifically on Verifi Wallet. Verifi Wallet helps users verify crypto wallet addresses before sending funds, preventing scams and fraud. It also aids law enforcement and financial investigators by linking wallets under investigation with other entities, streamlining the process, reducing investigation time, and enhancing accuracy. By providing reliable data, it accelerates case resolution, improves collaboration across institutions, and supports victims in recovering assets.

Presenters: Robert Whitaker, Director Law Enforcement Affairs, Merkle Science. Retired Supv Special Agent HSI
&  Adam Midden - Verifi Wallet Board of Advisors

Note: Complimentary for IAFCI, and CrimeDex Members Only. 
GoTo Webinar Platform.  IAFCI Members, you will be asked to sign in.   

REGISTER HERE  

This webinar is restricted to 1,000 attendees. All registered attendees will receive the recorded link by email, IAFCI we will also have the recorded link posted to the Members Only, Training Events > Webinars & Past Recordings, by the following day. 

CPE Credits:  The IAFCI administers the CPE credit upon request.  Complimentary for IAFCI or CrimeDex Members only.
IAFCI Members, who are CFCI Certified or CCCI Certified, 2 points are earned per webinar toward your re-certification.