Inquiries

 
Inquiries and Information

Contract the Investigation Training Institute for additional information regarding course details and on-site customized training programs.

Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Telephone: (970) 460-0509

Fax: (970) 460-0555

Mail: PO Box 270490, Fort Collins, CO 80527
 
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.