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On-demand webinar: How to detect and investigate cryptocurrency fraud

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Access this on-demand webinar by completing the “Watch this Police1 on-demand webinar” box on this page!

Cryptocurrency is not only growing in value (as of the writing of this!) but also growing in concern for law enforcement professionals as crypto is increasingly involved in committing fraud against individuals and organizations. It is vital for investigators to understand what cryptocurrency is, where it came from, and how it is used. This webinar addresses key considerations, concepts, and workflows associated with investigating cryptocurrency-related fraud.

In this presentation you will:

  • Gain an understanding of what cryptocurrency is, its underlying technology, and explore the history of its emergence.
  • Explore the dual nature of cryptocurrency as both an investment asset and as a currency.
  • Learn about cryptocurrency’s role in fraudulent activities on the Dark Web, and the challenges it poses for law enforcement investigations.
  • Discover techniques for tracking the flow of crypto transactions through investigations of Crypto Wallets.


“Great speakers who knew the information they were speaking about.”

“Excellent information!”

“In-depth explanation of crypto and various sites to access.”

“I enjoyed everything!”



L - R: Justin Tolman, Keven Hendricks

Justin Tolman is the Forensic Subject Matter Expert at Exterro. He was formerly the Director of Training for North America at AccessData prior to and after the acquisition by Exterro. Justin has been developing written and video programs and training AccessData clients worldwide for over 7 years. He also consults with clients on investigations and problems related to forensic issues and procedures. In his new role, Justin will be creating content related to forensic processes, technologies, and workflows, including those related to Forensic Toolkit (FTK). He will also interface with forensic professionals industry-wide to produce better tools and workflows that will help investigators be more successful in their work. Prior to working for AccessData, Justin worked as a Computer Forensic Specialist for the state of Ohio’s Bureau of Criminal Investigations. Justin has a Master’s Degree in Cyber Forensics from Purdue University and a Bachelor’s Degree in Computer Information Technology from Brigham Young University—Idaho.

Keven Hendricks is the founder of the Ubivis Project. Serving in law enforcement since 2007, Keven has been on the front line of combating cybercrime since 2014, being a member of an Internet Crimes Against Children FBI Task Force from 2014 to 2018, and a member of a DEA cybercrimes Task Force from 2018 to 2021. In his time spent with the latter, Keven developed the idea for the Ubivis Project as the disconnect between SLTT law enforcement and federal partners was astounding; whereas cases involving “dark web” vendors were going unrecognized or uninvestigated, under the perception ‘nothing’ could be done. He is a published author with the FBI Law Enforcement Bulletin on VoIP investigations as well as an instructor on dark web and cyber crimes for Street Cop Training and Federal Resources. He is an 3CE and 3CI by the NW3C, and is recognized as a Subject Matter Expert in the field through the CSIAC.