Courses

 
Fraud Investigation Methods (24 CPE Credits)

 

Detect, document and prove schemes to defraud consumers, businesses and government. agencies

 

Course Description


Course Curriculum  



Tracing Illegal Proceeds (16 CPE Credits)

 

Follow the money trail from fraud, financial crimes, corruption, money laundering and drug trafficking.

   

Course Description

 

Course Curriculum

 

 

 
 
Lead Instructor

Edward Burke, CFE - Consistently commended for expertise and presentation skills. Investigation consultant for corporations, insurance and financial institutions proving fraud, tracing assets and developing fraud awareness programs. Author of the Financial Investigation Manual. Twenty years experience as an IRS Special Agent investigating complex frauds, money laundering, drug trafficking and financial crimes. Instructed for ASIS, IRS, FBI, DEA, US Justice Dept, Federal Law Enforcement Training Center and INTERPOL.

Training Methods

Field applications maintain interest and involvement. The case studies, group practicums and critiques provide hands-on experience to analyze and compile financial evidence. 

Training Materials

Attendees receive course workbooks with procedures checklists and related Field Guides for currency reports, records searches, interview and documentation templates, requests for records, case organization forms, reports and trial aids.