Introduces the Blockchain & Cryptocurrencies and explains, with live on-line demonstrations, the investigative capabilities of these online resources.
Introducing a selection of other resources that might be located online and how to investigate them.
The trainee will be aware of other investigative resources and will have the capability to process them for the benefit of an investigation.
Module 15A does differentiate but only in the Live Online Training, where investigation opportunities that are available only to Law Enforcement officers are introduced.
COMPONENT PARTS OF THE BLOCKCHAIN
THE CRYPTOGRAPHIC HASH
THE IMMUTABLE LEDGER
THE PEER-TO-PEER (P2P) NETWORK
THE CONSENSUS PROTOCOL
BLOCK VALIDATION OR ‘MINING’
A SIMPLE SUMMARY
TYPES OF BLOCKCHAIN
BLOCKCHAIN INVESTIGATION PROCESSING
LOCATING A WALLET STATEMENT
PROCESSING CRYPTO TRANSACTIONS
LAW ENFORCEMENT REQUESTS