Education Credits CPE / Continuing Professional Education POST / Police Officer Standards Training Financial Investigation Techniques 28 credit hours Fraud Investigation Methods 28 credit hours Forensic Document Exploitation 28 credit hours Counter Terrorism Investigation Techniques 28 credit hours Forfeiture Investigation Procedures 28 credit hours Certificate of Completion A Certificate of Completion is given for CPE / POST credit hours. The seminars offer field systems for CPE Specialized Knowledge and Applications to prove fraud, financial crimes, money laundering and illegal proceeds. No prerequisite or advance preparations required.

Instructors Retired career IRS / Criminal Investigation Special Agents with combined financial investigation experience exceeding 100 years and 50 years of combined teaching financial / fraud investigation techniques   Cleared US Govt Contractor For training programs at various intelligence community sites, federal training academies, HIDTA / fusion centers and agency SAC field offices ITI is a “sole source” contractor for several federal agencies due to ITI’s unique course content Clients Since 1990, 15,000 plus local, state and federal enforcement and regulatory officers, intelligence analysts, prosecutors, auditors and paralegals have attended 500 plus programs DOD / intelligence community agencies, INTERPOL, the FBI, DEA, DHS / ICE (US Customs), US Secret Service, NASA, Postal Inspection Service, federal and state OIG agencies, Illinois Securities Department, Nevada, Colorado, Mississippi and Louisiana gaming divisions, Connecticut, Pennsylvania, Massachusetts, Rhode Island, Washington and Delaware State Police, AZ DPS, TX DPS, TBI, GBI, FDLE and Attorneys General for Arizona, Pennsylvania, New Hampshire and Oklahoma Host police departments: Los Angeles, Las Vegas, Washington DC, Miami, Atlanta, Chicago, New Orleans, Dallas, Houston, St Louis, Cleveland, Detroit, Kansas City, Nashville