Attendee Comments

Over 10,000 local, state and federal enforcement and regulatory officers, corporate investigators, fraud examiners, internal auditors, analysts and attorneys have attended programs. The courses are evaluated as excellent for content, innovations and usefulness. Clients include major corporations, internal auditor and fraud examiner chapters, trade groups, universities, the FBI, DEA, US Customs, Postal Inspection Service, Illinois Securities Dept, Colorado and Louisiana Gaming units, Connecticut, Pennsylvania, Massachusetts and Delaware State Police and Attorneys General for Arizona, Pennsylvania, New Hampshire and Oklahoma.

"Excellent! The best CPE seminar I've ever attended."

Tiffany Comeaux
Financial Analyst
FBI

"Excellent. Very enjoyable and interesting...good examples of tracing funds."

Jacquelyn Collins
Research Specialist
U.S. Secret Service

"Clear, concise, delivered what was promised and expected."

Anthony Passaniti
Director Information Security
Entex Information Services

"A well-organized comprehensive course! Packed a lot of info into a short period of time."

Eileen Moynahan
Intelligence Analyst
Drug Enforcement Administration

"Excellent. The information is applicable regardless of the complexity of the case."

Edward Hazewski
Special Investigator
Delaware Attorney General

"Massive amount of information conveyed in a most clear, concise manner."

Mitchell Chosak, CFE
CPA/Sergeant
NYPD Internal Affairs

"Great! Gave me a better insight into detecting where funds are and how they got there."

Bob Ambrosini
Senior Investigator
Mellon Bank

"Excellent. The course was very informative, organized, presented."

Glenn White
Police Officer
Chicago Police Dept