Criminal networks operate with industrial-scale sophistication. Match their operational tempo with training delivered by active forensic experts. From identifying early threat vectors to executing complex demixing analysis and legal seizure, our curriculums are built on real-world casework, not textbooks.
Our training is designed by former law enforcement agents, financial intelligence officers, and forensic specialists who are currently handling active investigations.
We deliver training to law enforcement agencies internationally, collaborating with OSCE, INTERPOL and EUROPOL. Our leadership team has collectively trained 1000s of officials across more than 20 countries.
In partnership with the Frankfurt School of Finance & Management, we bridge the gap between technical forensics and institutional compliance standards.
Goal: Master the hunt for illicit digital assets and dismantle criminal networks.
Focus: Advanced obfuscation analysis, hardware wallet seizure, "Golden Hour" freezing protocols, and cross-border OSINT.
Goal: Operationalize compliance data to clear false positives and manage high-net-worth risk
Focus: Manual Source of Funds (SoF) verification, detecting money mules, sanctions evasion (chain hopping), and DeFi risk assessment.
Goal: Translate complex on-chain data into tribunal-ready evidence.
Focus: Structuring forensic reports for court, freezing injunctions, and smart contract exploit analysis.
Interactive, instructor-led sessions via secure video conferencing. Ideal for distributed teams or rapid deployment across multiple jurisdictions.
Intensive, hands-on workshops delivered at your headquarters or our partner campuses (e.g., Frankfurt, Dubai, Singapore).
A blend of self-paced digital learning for foundational theory, followed by focused in-person labs for advanced forensics.
We can tailor the case studies and modules to match your specific internal tools, local regulations, and risk profile.
We believe in a “tool-agnostic” approach. While we provide access to market-leading commercial tracing software during the sessions for hands-on labs, we also teach you how to perform investigations using powerful Open-Source Intelligence (OSINT) tools. This ensures you can investigate effectively regardless of your budget or specific software license.
Yes. Participants who successfully complete the training and pass the final assessment receive a Recoveris Certificate of Completion.
Absolutely. We regularly deliver bespoke, closed-door sessions for banks, law enforcement agencies, and corporate compliance teams. These sessions can be conducted at your offices globally or at our partner campuses. We can tailor the case studies to match your specific jurisdiction and risk profile.
Our instructors are active practitioners handling live cases daily. We update our curriculum constantly to reflect the latest criminal typologies – from new “Pig Butchering” scripts and DeFi exploits to the latest mixers and obfuscation bridges. You are learning the exact methodologies we use in the field right now.
Don't let technical complexity hinder your team. Equip your organization with the forensic methodologies used to solve the world's most complex crypto crimes.
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