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CPE Certification
40 CPE Credits
Fraud Investigation Methods - 24 CPE
Tracing Illegal Proceeds - 16 CPE
A Certificate of Completion is given for Continuing Professional Education credits. These seminars offer field systems as overviews for CPE Specialized Knowledge and Applications to prove fraud and illegal proceeds. No prerequisite or advance preparations required.
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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.
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