A practical CPD course built from real investigative and expert-reporting practice — for lawyers, investigators, compliance officers and forensic accountants who need to read crypto evidence correctly, not become blockchain analysts.
Cryptocurrency evidence now turns up in cases you didn't expect it in — a fraud file, an SAR trigger, a shareholder dispute, a set of accounts. This course doesn't teach trading or investing. It teaches one transferable skill: reading blockchain-related evidence the way you'd read any other evidence — sorting fact from analysis, from inference, from conclusion.
Built by practitioners who conduct cryptocurrency investigations and produce expert reports for law enforcement, legal firms and compliance teams — grounded in real investigative practice, not theory.
Review expert evidence, instruct experts precisely, question methodology and confidence with confidence.
Generate investigative leads correctly, preserve evidence early, and corroborate on-chain findings.
Apply risk-based EDD and SAR decisions with a defensible, evidence-literate rationale.
Build defensible source-and-use-of-funds schedules that correctly bound what a trace proves.
Every module, case study and exam question comes back to a single discipline: sorting what you're looking at into fact, analysis, inference, or conclusion.
Independently checkable on the ledger
A provider's tool output or label
Reasoned, graded, not proven
Needs more before it's relied on
Fundamentals → tracing → the ecosystem → typologies → reading expert reports → your professional lens → assessment.
Head of Token Recovery
Scott is a recognised specialist in blockchain forensics and digital asset recovery, with over 20 years across UK law enforcement (including the Metropolitan and City of London Police) and the private sector. He leads Token Recovery's high-value crypto investigations, is a guest lecturer at the University of Cambridge, and has given evidence in nearly 100 legal proceedings.
Scott on LinkedInPass the final assessment and complete the case investigation, and your certificate is generated instantly — with your name, score and a unique credential number.
Sample certificate, shown for illustration.
Lifetime access to all 20 modules, the full case-study workbook, the graded assessment, and an auto-issued CPD certificate with a unique credential number on passing.
Payment is processed securely by Stripe. You will receive a login email straight after you pay.
Token Academy is built to grow — this page automatically lists every course we publish. Check back, or ask to be notified.
No. The course assumes no blockchain knowledge and requires no coding or hands-on analytics — it's built for professionals who need to interpret crypto evidence, not produce it.
Yes — the course carries 10 hours of structured CPD learning, with a certificate issued automatically on passing the final assessment.
Click Enrol Now and pay securely through Stripe. You will receive an email with a one-click login link straight afterwards, and you can log in any time at the course page using the same email.
You can work through the 19 modules at your own pace and revisit the case studies whenever a real file needs them.
You can retake the final assessment up to three times. The course exercises and the Case Investigation can be repeated as often as you like.
No — every case, address, and individual referenced in the course materials is fictional and built for training purposes only.