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Certified Digital Currency Investigator (CDCI)

4.9
Rated 4.9 out of 5 stars
4.9 Stars
$997.00 $1,547.00

Official Training Program, Official Digital Study Manual, Official Prep Review Quizzes, Online Proctor License, 1-Year Exam License, Digital Certification & Credential

Board Certification
6,155 students
50
12
English
Online Self-Study
50 hours

Overview

 Elevate Your Career with the Ultimate Board Certification in Digital Currency Investigations

Unleash Your Potential
Prepare to take your investigative or intelligence career to unprecedented heights and stand out as an unparalleled expert in the industry. Your journey to distinction starts here.

Pioneering Excellence in Digital Currency Investigations
Introducing the first and ONLY professional board certification program dedicated to digital currency investigations on a global scale. If you're eager to learn the art of conducting digital currency investigations or identifying criminals using digital currency, this program is your definitive destination.

Meet the Unmet Demand in Digital Currency Investigations
For Investigation Professionals like You, the Demand for Investigation Expertise in the digital currency Realm Has Never Been Higher. Dive into cutting-edge techniques and real-world training in cryptocurrency and digital currency investigations, positioning yourself as an industry-renowned authority.

Unearth the Power of Expert Training
In a landscape where success hinges on comprehensive knowledge of digital currency, cryptocurrency, wallets, blockchain, mining, visualization systems, and more, conducting swift and effective online investigations is paramount.

Overcome Challenges, Usher Success

If you've ever felt:

  • Overwhelmed by exhaustive digital currency research...
  • Struggling to conduct digital currency investigations efficiently...
  • Confounded by digital currency intricacies...
  • Desiring to elevate your investigative career...

The McAfee Institute Advantage: Elevate Your Expertise
Get certified by the industry's premier and most recognized nationally accredited training organization – the McAfee Institute! Rather than inching your way to success, propel yourself there with the arsenal of expert credentials and knowledge needed to thrive.

Empowering Learning Experience
Imagine weekly access to engaging video tutorials breaking down complex concepts into digestible insights. Discover how to conduct digital currency investigations with unprecedented efficiency and efficacy. Dive into hands-on digital currency investigative exercises that bridge theory and practice.

Tap into Unrivaled Expertise
Imagine tapping into the unparalleled wisdom of the world's foremost experts and practitioners. Maximize your understanding of blockchain, mining, digital wallets, and cryptocurrency. Elevate your expertise beyond what you ever thought possible.

A World of Opportunities Awaits
Upon earning this nationally accredited credential, you'll be primed for some of the world's most prestigious and exhilarating intelligence and investigative careers in both the public and private sectors.

Become an Industry Expert
With this board certification, not only will you possess the skills, knowledge, and expertise to unmask criminals using digital currency, but you'll also ascend as an industry expert renowned for conducting swift and efficient online investigations.

The Breakthrough You've Been Waiting For
Introducing the all-new online certification course designed to set you apart from the competition and accelerate your career trajectory. Establish yourself as a leading authority in the eyes of your peers and employers.

Demolishing a Common Myth
Dispelling a massive myth that holds investigative professionals back: Getting a nationally recognized board certification is neither time-consuming nor prohibitively expensive.

The McAfee Institute Promise
With guidance from our national award-winning Founder and CEO, Josh McAfee – a revered authority in the industry – we've crafted one of the most sought-after programs in the intelligence and investigative sector.

Expertise Forged by Industry Titans
This program amalgamates insights and expertise from hundreds of industry luminaries in federal, local, and state law enforcement, intelligence, loss prevention, investigations, fraud, and more. Expect the most current, effective, and unparalleled training in cyber, cryptocurrency, and digital currency.

ELIGIBILITY 

Bachelor’s degree or higher plus four years of experience in e-commerce, fraud, investigations, Intelligence, military, cybersecurity, law enforcement, forensics, computer/digital forensics, criminal justice or law 
OR
Associates degree plus six years of experience 
OR
High school diploma or equivalency plus seven years of experience 

Also, a person convicted of a felony, any crime of moral turpitude or misdemeanor relating to honesty, theft, embezzlement, fraud or the like shall be ineligible to become a CDCI®. Applicant must provide a copy of the certified transcript of education ONLY if using a college degree rather than an experience to qualify. The applicant must successfully pass the prescribed background check, which may include a criminal background check and examination process. Falsification or omission of information on the application form will be reason enough to disqualify an applicant from becoming or remaining a Certified Digital Currency Investigator (CDCI).

Training Modules

Welcome to the Certified Digital Currency Investigator (CDCI)
An introduction to the Certified Digital Currency Investigator program and the investigation of digital currencies.


Anonymization Networks
Understanding anonymization networks and their role in digital currency transactions.


Understanding Encryption
Exploring encryption techniques and their impact on digital currency investigations.


Understanding Blockchain
Understanding the fundamentals of blockchain technology and its role in digital currencies like Bitcoin.


Bitcoin Transactions
Exploring the intricacies of Bitcoin transactions and their forensic analysis.


Mining Cryptocurrency

Understanding the process of cryptocurrency mining and its relevance to investigations.


Cryptocurrency Wallets
Exploring different types of cryptocurrency wallets and their analysis in investigations.


Smart Contracts & Tokens
Understanding smart contracts and tokens in the context of digital currencies and their investigation.


Investigation Methodologies
Introduction to investigation methodologies specific to digital currency investigations.


Analysis of Recovered Addresses and Wallets
Techniques for analyzing recovered addresses and wallets in digital currency investigations.


The Money Trail
Tracing the money trail in digital currency transactions and financial investigations.


Identification of Criminal Activity
Techniques for identifying criminal activity involving digital currencies.


Seizing Coins
Strategies and legal considerations for seizing digital currency assets.


Preparing your Case
Steps and best practices for preparing a digital currency investigation case.


Money Laundering Schemes
Understanding money laundering schemes associated with digital currencies and their investigation.


Cryptocurrency Legal Aspects
Legal considerations and regulations related to digital currencies and their impact on investigations.


Digital Currency Investigation Platforms
Exploring investigation platforms specific to digital currency investigations, such as PayPal, Venmo, Facebook Messenger, CashApp, GiftCards, and Reward Systems.


Code/Scripts/Software
Introduction to code, scripts, and software tools used in digital currency investigations.


Final Board Exam
The final examination to assess the knowledge and skills acquired throughout the Certified Digital Currency Investigator program.

RESEARCH BASED ASSIGNMENTS

Through out this program you will be tasked with completing multiple researched based assignments and discussions that are required to complete the program.

DOWNLOAD THE SYLLABUS BELOW

Want to learn more about the CDCI? Within this program, you are going to discover cutting-edge techniques and real-world training in digital currency investigations as well as cryptocurrency investigations and position yourself as an industry-recognized expert. Download the complete syllabus here.

Disclaimer: Exposure to Sensitive Content

Please be aware that the programs and certifications offered by the McAfee Institute may include content that some participants might find disturbing or offensive. By enrolling in our courses, you acknowledge that you may be exposed to materials that include, but are not limited to, adult language, nudity, graphic depictions of death, explicit discussions of political issues, scenes depicting intense violence, and real-world criminal scenarios. Additional sensitive topics may include racial and ethnic tensions, sexual content, religious contexts, mental health issues, substance abuse, terrorism, child abuse and exploitation, as well as corruption and extreme ideologies.

Context and Humor in Training:
Our training sometimes incorporates humor to facilitate learning and engagement. Please understand that any humor used is intended to enhance the educational experience and is not meant to be offensive or belittle serious topics. Furthermore, discussions in our courses may cover sensitive topics such as nudity and death as they are relevant to law enforcement scenarios. Political discussions and analyses of various countries and cultures are also integral to our training, aimed at providing a comprehensive understanding of global and domestic issues as they relate to law enforcement.

Intent and Educational Purpose:
These elements are included for educational purposes and are intended to provide a realistic view of the subjects under study. Our aim is not to offend or cause distress but to prepare you for real-life situations you may encounter in your professional life. We strive to handle all content with the utmost respect and professionalism, keeping in mind the diverse backgrounds of our participants.

Participants are advised to consider their personal sensitivities and circumstances before enrolling. If at any time you feel uncomfortable, we encourage you to reach out to an instructor or program coordinator for support and guidance.

By continuing with the enrollment and participating in the courses, you explicitly agree and understand that the McAfee Institute is not liable for any emotional distress, discomfort, or offense that may arise from exposure to such content or the manner in which it is presented. This includes understanding that certain topics may evoke strong emotional responses due to personal experiences or beliefs, and participants are expected to manage their engagement according to their own discretion and advice from medical or psychological professionals if necessary.

Your decision to proceed with the course indicates your acceptance of this potential exposure and an acknowledgment of the educational purpose behind including such content in our curriculum.

Exam & Renewal Details

Exam Details Program - is graded on a pass/fail system by obtaining a 70% or better is considered a passing grade. The exam is taken online at the convenience of your home or office. It is a closed book exam and is 200 questions. The questions are in a true/false, multiple-choice & scenario-based format. It is a timed exam, you get 3 hours to complete the exam and you must do so in one sitting. Once you start the exam you must complete it. You get one attempt to pass the exam. If you fail the exam you must purchase a new exam license to sit for the exam.

You can purchase an exam license here for $450 USD separately to sit for the exam if you don't buy the training bundle.

RENEWALS

The cost is $125 for an additional two years and requires proof of completion of 25 CPE credits. 

ADDITIONAL OPTIONS

What if I don’t want to attend the training program. Can I just sit for the exam?

You do not need to attend our training programs to sit for the board exam. 

If you are interested in sitting for the exam only to become a Certified Digital Currency Investigator (CDCI), you may obtain an exam license to do so. Exam licenses are valid for one year after purchase. Click here to purchase just an exam.  

If you are interested in the Digital Currency Investigator training only, you may do so by enrolling in the Qualified Digital Currency Investigator (Q|CDI) program. Upon completion of the Qualified Digital Currency Investigator (Q|CDI) training program, you will receive a certificate of completion.

4.9
Rated 4.9 out of 5 stars
Based on 21 reviews
Total 5 star reviews: 18 Total 4 star reviews: 3 Total 3 star reviews: 0 Total 2 star reviews: 0 Total 1 star reviews: 0
100%would recommend this product
21 reviews
  • Yahaya A.
    Flag of Nigeria
    Verified Buyer
    Rated 5 out of 5 stars
    Appreciation.

    I am very happy to be part of this great experience. I have just started exploring the wealth of knowledge and following my passion. The literature on PDF is straight forward and absolutely interesting. Kudos to the Institute.

  • Victor M.
    Verified Buyer
    Rated 5 out of 5 stars
    Awesome

    This is awesome!

  • Chris G.
    Verified Buyer
    Rated 5 out of 5 stars
    Incredible Instructors

    "Your company is truly upstanding and is behind its product 100%. Not able to tell you how happy I am with Certified Digital Currency Investigator (CDCI). I would be lost without it."

  • Julie M.
    Verified Buyer
    Rated 5 out of 5 stars
    Great Experience

    "I will refer everyone I know. I like Certified Digital Currency Investigator (CDCI) more and more each day because it makes my life a lot easier. Keep up the excellent work. This is simply unbelievable!"

  • Devon A.
    Verified Buyer
    Rated 5 out of 5 stars
    Simply Incredible

    Thanks MI!

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McAfee Institute Reviews

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McAfee Institute empowers you with focused training in essential domains such as intelligence, investigations, cyber defense, and forensics. Dive into our thorough courses to gain the advanced skills needed to thrive and remain at the forefront of these rapidly transforming industries.

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Experience the tailored flexibility that allows you to immerse yourself in the subjects that matter most. Our certification programs are designed to let you focus deeply on the learning experience, ensuring each lesson is perfectly aligned with your career goals and aspirations.

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Transforming Knowledge into Action

Our immersive programs offer practical, hands-on tasks, quizzes, practice exercises, research assignments, labs, and more, along with Q&A discussions. Mark the culmination of your course with a certificate of completion, standing as a testament to your new skills and accomplishments."

Frequently Asked Questions

Course Experience

How long do I have access to the Training?

You get lifetime access to the training program for as long as it is still active.

How long do I have to complete a certification program and exam?

You have one year from enrollment to complete the certification program and examination.

Is everything I need included in a certification program?

Yes, you will not need any other resources or materials as the certification program is all inclusive of the content you need to study and pass for the board exam.

Does McAfee Institute use a Proctor for the exams?

The McAfee Institute utilizes ProctorU which is an online exam proctoring services for all courses which require a proctored exam. This secure, cloud-based proctoring service allows students to take secure exams at their convenience while maintaining university integrity. The exam can be accessed through www.mcafeeinstitute.com. More instructions and training videos for utilizing ProctorU can be viewed in the New Student Orientation. A PC or Mac, webcam (external or built-in), and an internet connection are required.

Students should be prepared to show two (2) forms of personal ID. Both must have a signature, and both must be current. One of the two must have the student’s photo. The ID bearing both a signature and photo must be government-issued.

Exposure to Sensitive Content

Disclaimer: Exposure to Sensitive Content

Please be aware that the programs and certifications offered by the McAfee Institute may include content that some participants might find disturbing or offensive. By enrolling in our courses, you acknowledge that you may be exposed to materials that include, but are not limited to, adult language, nudity, graphic depictions of death, explicit discussions of political issues, scenes depicting intense violence, and real-world criminal scenarios. Additional sensitive topics may include racial and ethnic tensions, sexual content, religious contexts, mental health issues, substance abuse, terrorism, child abuse and exploitation, as well as corruption and extreme ideologies.

Context and Humor in Training: Our training sometimes incorporates humor to facilitate learning and engagement. Please understand that any humor used is intended to enhance the educational experience and is not meant to be offensive or belittle serious topics. Furthermore, discussions in our courses may cover sensitive topics such as nudity and death as they are relevant to law enforcement scenarios. Political discussions and analyses of various countries and cultures are also integral to our training, aimed at providing a comprehensive understanding of global and domestic issues as they relate to law enforcement.

Intent and Educational Purpose: These elements are included for educational purposes and are intended to provide a realistic view of the subjects under study. Our aim is not to offend or cause distress but to prepare you for real-life situations you may encounter in your professional life. We strive to handle all content with the utmost respect and professionalism, keeping in mind the diverse backgrounds of our participants.

Participants are advised to consider their personal sensitivities and circumstances before enrolling. If at any time you feel uncomfortable, we encourage you to reach out to an instructor or program coordinator for support and guidance.

By continuing with the enrollment and participating in the courses, you explicitly agree and understand that the McAfee Institute is not liable for any emotional distress, discomfort, or offense that may arise from exposure to such content or the manner in which it is presented. This includes understanding that certain topics may evoke strong emotional responses due to personal experiences or beliefs, and participants are expected to manage their engagement according to their own discretion and advice from medical or psychological professionals if necessary.

Your decision to proceed with the course indicates your acceptance of this potential exposure and an acknowledgment of the educational purpose behind including such content in our curriculum.

Payment and Refunds

What is your refund policy?

We offer a NO-Questions-asked 3 day money-back guarantee from the date you enroll in your program if you are not satisfied with your program for any reason under the below conditions.

To be eligible for a refund under our money-back guarantee you MUST NOT have viewed more than 5% of your program and not have downloaded any of the course content.

How long will it take to receive my refund?

Refunds can take up to 30 days to be credited back to your account. This is dependant on your credit card company and not us.

Do you offer payment plans?

If you are a U.S. or Canadian citizen, we are excited to offer flexible payment plan options through Affirm and Sezzle at checkout.

With Affirm, you can enjoy the convenience of spreading your payments over up to 36 months, subject to approval.

For those who prefer a shorter plan, Sezzle offers an interest-free option, allowing you to make 4 biweekly payments.

Choose the plan that best suits your financial needs and start your journey with us today.

How do the Scholarship Offers work?

OVERVIEW

You cannot combine discount codes or other promotional offers on scholarship offers. Discount codes are valid on full price items only and cannot be combined. Scholarships are applied directly to the price of the enrollment tuition. No other codes are needed.

FINANCIAL NEED

Scholarships are available to students in financial need. They are not for employer purchases. Scholarships are based on sponsors and thier needs as they are sponsoring a students enrollment. Scholarships are limited and not always available.

AVAILABILITY

Scholarships are limited in the number we offer and the amount. Once they are gone they are gone. If a scholarship is available it will be listed on the course page and applied to the price on the website.

HOW TO SECURE A SCHOLARSHIP

It is easy to secure your scholarship. Simply enroll in the program of choice when a scholarship is available.

ELIGIBLITY

Scholarships are designed for students in finacial need only. McAfee Institute reserves the right to verify and validate financial need of the student on enrollment into the program.

ADDITIONAL POLICY

Using a discount code or promotional code will result in termination of your account and course access and you herby agree to follow these terms as outlined.

BECOME A SPONSOR

If you would like to become a sponsor please follow this link for more details.

More Details Here: https://pages.mcafeeinstitute.com/scholarships-details

System Requirements

Are there system requirements?

You cannot use a VPN, TVN or Proxy to access our site our course materials due to our security measures. In addition you will need a laptop or desktop computer as well. Review the following requirements for your camera, operating system, upload/download speeds, RAM, ports, microphones, and browsers. Also included is a list of technology not currently supported by ProctorU.

Recomended
Internet Connection
Wifi Connection
Wired Connection

PC Users
Windows 10 (Windows 10 S mode is not supported)
Windows 11

Mac Users
MacOS 10.13 (Oldest Still Maintained Version)
MacOS 10.15

CPU
More than 2 core CPU, less than 85% CPU Usage
More than 4 core CPU, less than 50% CPU Usage

Webcam
640x480 resolution
1280x720 resolution

Internet Download Speed
1 Mbps
12 Mbps

Internet Upload Speed
1 Mbps
3 Mbps

RAM
4 GB, less than 95% Ram Usage
16 GB, less than 90% Usage

Connectivity Ports
1935, 843, 80, 443, 61613, UDP/TCP
1935, 843, 80, 443, 61613, UDP/TCP

Screen Resolution
1366 x 768
1920 x 1080 and above

Additional Requirements: 

  • A functioning microphone (some web cameras have them built-in); microphone should not be part of headphones
  • Headphones are generally not permitted,  check with your testing organization to determine if headphones are permitted
  • A compatible browser: Google Chrome (preferred) or Mozilla Firefox

Not Supported:

  • Microsoft Edge browser 
  • Google Chromebooks (with Guardian Browser)
  • Google Chromebooks for Live+ or Review+
  • Tablets (Nexus, iPad, Tab, Note, etc.)
  • Smartphones
  • Linux operating systems
  • Windows 10 in S mode or Surface RT
  • Connecting from within a virtual machine. You will be asked to reconnect using your host operating system to take your exam
  • Apple Boot Camp
  • Remote Access Software
  • Inactive Version of Windows and Test Builds/Test Mode

Can I use a VPN, VM, Proxy or Similar?

You cannot use a VPN, TVN or Proxy to access our site our course materials due to our security measures. 

McAfee Institute

Certified Digital Currency Investigator (CDCI)

$997.00 $1,547.00

 Elevate Your Career with the Ultimate Board Certification in Digital Currency Investigations

Unleash Your Potential
Prepare to take your investigative or intelligence career to unprecedented heights and stand out as an unparalleled expert in the industry. Your journey to distinction starts here.

Pioneering Excellence in Digital Currency Investigations
Introducing the first and ONLY professional board certification program dedicated to digital currency investigations on a global scale. If you're eager to learn the art of conducting digital currency investigations or identifying criminals using digital currency, this program is your definitive destination.

Meet the Unmet Demand in Digital Currency Investigations
For Investigation Professionals like You, the Demand for Investigation Expertise in the digital currency Realm Has Never Been Higher. Dive into cutting-edge techniques and real-world training in cryptocurrency and digital currency investigations, positioning yourself as an industry-renowned authority.

Unearth the Power of Expert Training
In a landscape where success hinges on comprehensive knowledge of digital currency, cryptocurrency, wallets, blockchain, mining, visualization systems, and more, conducting swift and effective online investigations is paramount.

Overcome Challenges, Usher Success

If you've ever felt:

The McAfee Institute Advantage: Elevate Your Expertise
Get certified by the industry's premier and most recognized nationally accredited training organization – the McAfee Institute! Rather than inching your way to success, propel yourself there with the arsenal of expert credentials and knowledge needed to thrive.

Empowering Learning Experience
Imagine weekly access to engaging video tutorials breaking down complex concepts into digestible insights. Discover how to conduct digital currency investigations with unprecedented efficiency and efficacy. Dive into hands-on digital currency investigative exercises that bridge theory and practice.

Tap into Unrivaled Expertise
Imagine tapping into the unparalleled wisdom of the world's foremost experts and practitioners. Maximize your understanding of blockchain, mining, digital wallets, and cryptocurrency. Elevate your expertise beyond what you ever thought possible.

A World of Opportunities Awaits
Upon earning this nationally accredited credential, you'll be primed for some of the world's most prestigious and exhilarating intelligence and investigative careers in both the public and private sectors.

Become an Industry Expert
With this board certification, not only will you possess the skills, knowledge, and expertise to unmask criminals using digital currency, but you'll also ascend as an industry expert renowned for conducting swift and efficient online investigations.

The Breakthrough You've Been Waiting For
Introducing the all-new online certification course designed to set you apart from the competition and accelerate your career trajectory. Establish yourself as a leading authority in the eyes of your peers and employers.

Demolishing a Common Myth
Dispelling a massive myth that holds investigative professionals back: Getting a nationally recognized board certification is neither time-consuming nor prohibitively expensive.

The McAfee Institute Promise
With guidance from our national award-winning Founder and CEO, Josh McAfee – a revered authority in the industry – we've crafted one of the most sought-after programs in the intelligence and investigative sector.

Expertise Forged by Industry Titans
This program amalgamates insights and expertise from hundreds of industry luminaries in federal, local, and state law enforcement, intelligence, loss prevention, investigations, fraud, and more. Expect the most current, effective, and unparalleled training in cyber, cryptocurrency, and digital currency.

ELIGIBILITY 

Bachelor’s degree or higher plus four years of experience in e-commerce, fraud, investigations, Intelligence, military, cybersecurity, law enforcement, forensics, computer/digital forensics, criminal justice or law 
OR
Associates degree plus six years of experience 
OR
High school diploma or equivalency plus seven years of experience 

Also, a person convicted of a felony, any crime of moral turpitude or misdemeanor relating to honesty, theft, embezzlement, fraud or the like shall be ineligible to become a CDCI®. Applicant must provide a copy of the certified transcript of education ONLY if using a college degree rather than an experience to qualify. The applicant must successfully pass the prescribed background check, which may include a criminal background check and examination process. Falsification or omission of information on the application form will be reason enough to disqualify an applicant from becoming or remaining a Certified Digital Currency Investigator (CDCI).

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