FinCAT Services
Standard and Bespoke Training Courses*: Designed to meet your training needs, designed for specific audiences, including the general public, intel community, military, legal, FIUs, and financial institutions.
Network Analysis: With particular focus on dark networks — covert or illicit organizations and money flows
Blockchain Forensic Investigations - Crypto crime investigations for private sector and law enforcement, and advanced tracing support (on-chain and off-chain intel) to move cases forward
Complex Problem Structuring: Defining and framing high-stakes challenges where information is incomplete or contested, including decision-making under deep uncertainty
Keynotes and SME Testimony
Exhibit Production for Legal Cases
*Current Training Courses
Please click on the courses below for more information. Any of these courses can be modified to best meet your needs.
Threat Financing
3-5 Day Course
This course looks at how terrorists, cartels, and other transnational criminal organizations, PEPs, sanctions evaders, and North Korean cyber hackers, among others, hide, launder, and move their ill-gotten gains.
Anti-Scam Training
1 Day Course
This is a one-day course for law enforcement that equips them to identify, assess, and respond to a wide range of scams and fraud schemes.
MERIMO: Mitigating Economic Risk in Military Operations
1 Week Course
In this course, participants assess geo-economic risk and “know before you go” strategies.