Transnational Cyber Intelligence-Driven Cybercrime and Crimeware Analyst

Analyst Training for the Digital Battlefield
Delivery Mode- Online | Instructor-Supported | On-Demand Access
Course Length- Self-Paced ~52 CPE Credits
Audience- Law enforcement, cybercrime analysts, prosecutors, intelligence professionals, national CERT units, cryptocurrency and cybercrime investigators, cyber intelligence staff
COURSE OVERVIEW
Cybercriminal networks don’t stop at borders. Neither should your training.
This advanced intelligence course immerses you in real-world, scenario-driven simulations against global cybercrime actors. Combining structured analytic techniques with Europol’s training competency frameworks, this course prepares you to disrupt the most resilient, AI-augmented, and financially integrated cybercriminal ecosystems.
Whether investigating ransomware-as-a-service groups, infiltrating darknet drug networks, or analyzing cross-border financial laundering, this program equips you to think like the adversary—and then stop them.
YOU WILL MASTER-
Cybercrime Intelligence Methodology
• Real-time adversary modeling based on 14 structured analytic methods
• Red teaming, pre-mortem thinking, and estimative forecasting
• Crimeware ecosystems- how they operate, evolve, and evade
• Integration of SIGINT, OSINT, and AI-derived threat intelligence
Crypto-Enabled Criminal Economies
• Tracing illicit finance across decentralized platforms
• Exploiting blockchain transparency for seizures and attribution
• Typologies- fake arbitrage exchanges, scam-as-a-service (SaaS), wallet drainers
• Interlinking crypto laundering with hybrid warfare and sanctions evasion
Cognitive Tradecraft and Structured Thinking
• Debiasing intelligence production with AI-powered tools
• Alternative futures, indicators of warning, and deception detection
• Building adversary cultural profiles using Hofstede’s dimensions
• Transforming raw data into visual logic maps and actionable insights
Simulations & Injects
• Tabletop scenarios based on real Europol and INTERPOL disruptions
• Actor-specific injects- Russia, Cartels, Southeast Asia, CaaS, and Port Corruption Rings
• Interactive case studies involving malware-as-a-service and AI-generated deepfakes
• Crisis response modeling- how would your unit react to a ransomware attack tied to geopolitical actors?
COURSE MODULES
1. Adversary Ecosystems and Global Threat Taxonomies
2. 14 Types of Intelligence Analysis in Cyber Operations
3. Darknet Markets, Crypto Laundering, and Financial Disruption
4. AI in Cybercrime- Detection, Exploitation, and Counter-Use
5. Strategic Disruption of Criminal-State Alliances
6. International Legal Harmonization and Cross-Border Evidence Handling
7. Investigative Mapping- From Port Infiltration to Telegram Botnets
8. Tabletop Simulation Lab- Hybrid Threats, Digital Chaos
TOOLS & OUTPUTS
• AI-augmented writing templates for structured reports
• Visual maps to track laundering pathways
• Inject library aligned with IOCTA 2024 and Europol’s cTCF
• Forensic readiness packs for investigative teams
WHY ENROLL?
• Learn from real-world case files and operational blueprints
• Gain Europol-compatible competencies to boost your agency’s readiness
• Earn a certification respected across cybercrime task forces and intelligence units
• Go beyond technical training—master the mindset of the modern adversary
Ready to think like a threat actor—and dismantle their empire?
Join the course and become the analyst every transnational crime network hopes never finds them.


Transnational Cyber Intelligence‑Driven Cybercrime and Crimeware Analyst

Section

Content

Course Title

Transnational Cyber Intelligence‑Driven Cybercrime and Crimeware Analyst

Course Description

Advanced self‑paced training immerses analysts in scenario‑driven simulations against global cybercrime actors. Structured analytic methods blend with Europol competency frameworks to teach disruption of AI‑augmented and financially integrated crime networks. Participants investigate ransomware‑as‑a‑service, darknet markets and cross‑border laundering, then apply insights in live injects and a full‑spectrum simulation lab.

Target Audience

Law enforcement investigators, cybercrime analysts, prosecutors, CERT teams, cryptocurrency and cybercrime investigators, cyber intelligence staff and intelligence professionals

Prerequisites

Basic understanding of intelligence tradecraft or prior experience in cyber or financial investigations recommended

Learning Objectives

Upon completion, participants will model adversary ecosystems with fourteen analytic techniques; trace illicit finance across decentralized platforms; construct cultural profiles using Hofstede’s dimensions; apply bias‑mitigation tools to analytic products; plan and execute OSINT and darknet collection workflows with chain‑of‑custody controls; map threat actor networks and payment pathways; integrate SIGINT, OSINT and AI‑derived intelligence; conduct tabletop simulations and produce field‑ready, structured intelligence reports.

Course Format

Recorded instructor‑led video/audio modules delivered on‑demand, supported by scheduled live web meetings, office hours and direct messaging

Technical Requirements

Internet access; modern web browser with permission to install extensions; ability to install necessary software on a PC or laptop

Module Outline

See module table below

Assignments & Assessments

Scenario exercises tied to each module; tabletop inject labs; quizzes on method application; final structured assessment in a full‑spectrum simulation

Resources & Readings

Europol IOCTA 2024 and cTCF materials; AI‑augmented writing and mapping templates; darknet forensic packs; over fifty downloadable reference guides and white papers

Schedule & Timeline

Self‑paced with unlimited on‑demand access

Instructor Information

[Instructor Name], [Title], [Brief Bio]. Contact via class email and scheduled office hours.

Certification & Credits

Completion awards approximately 52 Continuing Professional Education credits and Europol‑compatible certification in transnational cybercrime intelligence

Module‑by‑Module Outline

Module #

Module Title

Summary of Topics Covered

Assignment or Activity

1

Foundations of Intelligence and OSINT in Transnational Cybercrime

Students define intelligence operationally and approach OSINT as structured insight, not passive collection. Focus is on adversary reconnaissance phases—account priming, platform probing, and vulnerability mapping. Investigative workflows emphasize linguistic layering, pseudonym tracking, and surface-to-darknet transitions. Analysts initiate structured production with task-based outputs.

Tool-based OSINT collection lab and first-stage intelligence report

2

Stakeholder Analysis and Strategic Intelligence Framing

Criminal ecosystem mapping through stakeholder domains and influence modeling. Students connect actors to infrastructure, illicit finance, and logistics. Injects reinforce pattern detection and support adversary profile creation. Strategic prioritization is practiced.

Stakeholder mapping exercise and adversary profile creation

3

Data Provenance, Collection Discipline, and Digital OPSEC

Analysts build workflows emphasizing evidentiary integrity and legal admissibility. Browser captures, dark web monitoring, and timestamping are operationalized. OPSEC is embedded into persona development, response simulation, and exposure awareness.

Digital OPSEC simulation and collection chain validation

4

Cultural Profiling and Behavioral Mapping

Analysts apply Hofstede’s dimensions to map regional behavior into cyber activity. TTPs are analyzed alongside deception patterns and organizational logic. Cases include Southeast Asian, Russian, and cartel adversaries.

Behavioral mapping analysis and deception signal detection

5

STEMPLES+ Indicators of Change and Predictive Signatures

Students apply STEMPLES+ to monitor adversary shifts in tradecraft, cadence, and volatility. Predictive modeling identifies inflection points before escalation. Indicators are tracked across time and infrastructure.

Predictive intelligence dashboard and volatility mapping

6

Adversary Targeting and Actor Ecosystem Mapping

Analysts move from recognition to targeting. Actor profiles are built from multi-source data. Internal economies and hierarchies are modeled. Targeting packages support disruption and legal action.

Actor targeting package with hierarchical mapping

7

Hybrid Threats, State Proxies, and Geopolitical Overlay

Cybercrime is assessed as geopolitical activity. Ransomware links to sanctions evasion and proxy coordination. Infrastructure overlaps are traced in multi-domain simulation.

Hybrid threat scenario assessment and attribution simulation

8

Structured Analysis and Competing Hypotheses in Cybercrime

Students apply ACH, red teaming, and futures methods to incomplete threat cases. Mirror imaging and deception signals are addressed through structured output.

ACH matrix and futures projection on live scenario

9

Cognitive Tradecraft and Bias Elimination in Intelligence Production

Students confront bias, overconfidence, and cognitive distortion. Calibration exercises, estimative language, and real-time writing drills guide output under pressure.

Bias mitigation report and pressured writing simulation

10

Applied Analysis Types and Behavioral Intelligence Structuring

All fourteen analytic types are applied to behavioral patterns. Students learn model selection under constraint, adversary intent modeling, and escalation chain briefings.

Simulated escalation model and analytic method matching

11

Intelligence Writing and Operational Report Development

Students write CIIR-style reports, simulation debriefs, and decision-maker briefs. Reports move from interpretation to recommendation, measured for utility and transferability.

CIIR report development and live brief simulation

12

Insider Threats and Elicitation Methods

Interviewers learn to test claims under pressure, probe for inconsistencies, and force impostors off-script. Video calls aren't just chats—they're forensic tests. From liveness checks to workspace scans, no angle is left unexamined. Candidates must code live, think out loud, and adapt on the fly. Their stories are stress-tested, their voices analyzed, their timelines cross-checked. Each step is layered—psychological pressure, linguistic traps, full-screen audits, cultural nuance.

13

Case Studies

Full-spectrum adversary simulations close the course. Students track actors, respond to live injects, coordinate across jurisdictions, and write debriefs using standard formats.

Capstone simulation and final adversary debrief

Your Instructor


Treadstone 71
Treadstone 71

Treadstone 71 is a woman and veteran-owned small business exclusively focused on cyber and threat intelligence consulting, services, and training. We are a pure-play intelligence shop.

Training dates and locations here

Since 2002, Treadstone 71 delivers intelligence training, strategic, operational, and tactical intelligence consulting, and research. We provide a seamless extension of your organization efficiently and effectively moving your organization to cyber intelligence program maturity. Our training, established in 2008, follows intelligence community standards as applied to the ever-changing threat environment delivering forecasts and estimates as intelligence intends. From baseline research to adversary targeted advisories and dossiers, Treadstone 71 products align with your intelligence requirements. We do not follow the create once and deliver many model. We contextually tie our products to your needs. Intelligence is our only business.

  • We use intuition, structured techniques, and years of experience.
  • We supply intelligence based on clearly defined requirements.
  • We do not assign five people to do a job only one with experience.
  • We do not bid base bones only to change order you to overspending.
We do not promise what we cannot deliver. We have walked in your shoes. We understand your pressures.

We are known for our ability to:

  • Anticipate key target or threat activities that are likely to prompt a leadership decision.
  • Aid in coordinating, validating, and managing collection requirements, plans, and activities.
  • Monitor and report changes in threat dispositions, activities, tactics, capabilities, objectives as related to designated cyber operations warning problem sets.
  • Produce timely, fused, all-source cyber operations intelligence and indications and warnings intelligence products (e.g., threat assessments, briefings, intelligence studies, country studies).
  • Provide intelligence analysis and support to designated exercises, planning activities, and time-sensitive operations.
  • Develop or recommend analytic approaches or solutions to problems and situations for which information is incomplete or no precedent exists.
  • Recognize and mitigate deception in reporting and analysis.
    Assess intelligence, recommend targets to support operational objectives.
  • Assess target vulnerabilities and capabilities to determine a course of action.
  • Assist in the development of priority information requirements.
  • Enable synchronization of intelligence support plans across the supply chain.
  • ...and Review and understand organizational leadership objectives and planning guidance non-inclusively.

Frequently Asked Questions


How long do I have access to the course?
The course is self-paced for up to 12 months.
COURSE EULA
Course EULA - REQUIRED Treadstone 71 LLC ("T71") IS WILLING TO LICENSE THE T71 Cyber Intelligence Training (COLLECTIVELY, "COURSE") UPON THE CONDITION THAT YOU ACCEPT ALL OF THE TERMS OF THIS NON-COMMERCIAL VERSION LICENSE AGREEMENT ("AGREEMENT"). PLEASE READ THESE TERMS CAREFULLY BEFORE MOVING AHEAD WITH THIS COURSE. BY INSTALLING OR USING THE INFORMATION ON THE PROVIDED USB, YOU ARE CONSENTING TO BE BOUND BY AND ARE BECOMING A PARTY TO THIS AGREEMENT. IF YOU DO NOT AGREE TO ALL OF THE TERMS OF THIS AGREEMENT, T71 IS UNWILLING TO LICENSE THE COURSE TO YOU ("YOU"), AND YOU SHOULD NOT INSTALL OR USE THE COURSE. NON-COMMERCIAL VERSION LICENSE To qualify for a Non-Commercial Version License, You must: (1) use the Course for non-commercial purposes as defined herein. The term "Non-Commercial Version License" is limited to using the concepts, methods, processes, procedures, and plans for internal organizational use. 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Once I enroll, what happens?
You receive an invitation email from Teachable.com, the online portal hosting our training classes. The email requires your registration into the course. One week before the course starts, we send you information on course requirements, what you will receive, links to other information, proper email addresses for books and other course information.
Course Cancellation Policy
If you wish to cancel your course registration, your registration fee will be fully refunded when written notification is received 30 days before class start. After that date, if you need to cancel your registration, please email [email protected] with the reason why you need to cancel. If you have accessed the content (i.e., the class has started) we will be unable to refund your registration fee. Refunds will be issued back to the original payment method used within 5-7 business days minus platform registration fees.

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