Host and In-House Courses

The Fraud Investigation Methods and Tracing the Money Trail courses are customized to your needs and presented with special incentives to your group at your preferred time and location. ITI performs the administrative tasks and coordinates the courses which are cost effective with significant savings in tuition, travel time and expenses. The courses are consistently highly evaluated by attendees, presented in a professional manner and foster networking and cooperation to combat fraud and financial crimes.

These how-to courses are based on proven field techniques to manage and expedite complex financial cases for pleas, prosecution, restitution, forfeiture and civil settlements. The curricula provides attendees with innovative systems to gather, analyze and present financial evidence to identify and prove fraud schemes, financial crimes and illegal proceeds. The courses are presented as cross-functional training for investigators, fraud examiners, auditors, regulators, accountants, analysts, attorneys and paralegals who investigate and audit the broad range of fraud schemes and financial crimes.

Tuition includes course workbooks with field guides, case studies and Certificates of Completion for CPE/Continuing Professional Education credits. These courses are appropriate for law enforcement POST (Police Officer Standards Training) training credits.

Host Programs

Invite area firms, enforcement and regulatory agencies, trade groups and local chapters of national associations for joint training sessions.

Your organization, as host, does not incur expenses and receives five free, training positions for providing a training room classroom style. We will adhere to your administrative training procedures, coordinate the program, advertise the training, register and invoice attendees, and pay instructor travel expenses.

In-House Programs

Focus on financial crimes of concern to your group. Courses are conducted as cross-functional training for uniform procedures and a team approach. The Fraud Investigation Methods and Tracing Illegal Proceeds topics may be blended and expanded to meet specific training needs. In-House programs are cost effective and are conducted on a fee basis. Contact us for fee quotes and proposals.

Inquiries 

E-mail, fax, phone or mail us to receive details and proposals for Host or In-House training courses.