Schedule

 
Training Schedule

Fraud Investigation Methods is presented Monday through Wednesday. 

Tracing Illegal Proceeds is presented Thursday and Friday.
 
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.