Evaluations

 
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

 
 
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.