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About This Webinar
Session three expands on skills taught in sessions one and two – identifying crypto artifacts and pursuing initial leads – by diving deeper into blockchain tracing and legal considerations for seizure opportunities.

This webinar will guide you through identification of on-chain clues and patterns to determine flows and ownership of funds with confidence. Participants will learn about programmatic money laundering and multi-chain investigations and how they affect an investigator’s ability to “connect the dots.” The series will end with a discussion on working with prosecutors on legal considerations and opportunities for seizure of illicit funds.

Join Part 3 to learn more about:
* Following funds on the blockchain
* Putting together a full investigative story
* Legal considerations and identifying seizure opportunities
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