Customized In-House Corporate Programs




In-House Courses
The courses are presented to your group at your preferred schedule, time and location. ITI conforms to your administrative training protocols, performs the administrative tasks and coordinates the courses.

Topics of Concentration
The course topics and presentations are adjusted for private sector fraud investigation / audit issues and civil litigation methods for corporations, financial institutions and other private sector organizations. The courses provide financial / fraud audit investigation techniques to trace assets and fraud proceeds to prove the broad range of fraud schemes and financial crimes.

Asset Tracing / Recovery Applications
The curriculum supports efforts to present financial evidence as nexus for criminal or questionable activity to attach and recover real or personal property and funds gained as proceeds or from facilitating fraudulent acts.

Target Audience
Courses are conducted as cross-functional training for uniform procedures and a team approach for investigators, analysts, fraud examiners, auditors, compliance officers, paralegals and lawyers involved in fraud audits / financial crime investigations. Curriculum topics can be adjusted for attendee skill levels, experience and group composition to meet your specific training needs.

Customized Courses
The courses can be customized to focus on fraud schemes / financial crimes of concern to your group. All course topics are formatted as separate modules with accompanying PowerPoint presentations and can be selected and arranged to customize courses and handbooks. Topics may be blended and expanded and the course may be presented in conjunction with legal counsel.

Course Critiques
The courses are consistently evaluated as excellent for content, innovations and usefulness. Course evaluations and references available on request.

Education Credit Hours
These courses are appropriate for CPE training credit hours.

Fees / Training Material
On-site training programs are cost effective with significant savings in tuition, travel time and expenses. Fees include course handbooks, field guides, practical exercises, case studies and Certificates of Completion for education credit hours. Contact ITI for quotes and Request for Proposals.

Instructors

Retired career IRS / Criminal Investigation Special Agents with combined financial investigation experience exceeding 100 years and 50 years of combined teaching financial / fraud investigation techniques
 
Cleared US Govt Contractor
For training programs at various intelligence community sites, federal training academies, HIDTA / fusion centers and agency SAC field offices

ITI is a “sole source” contractor for several federal agencies due to ITI’s unique course content

Clients
Since 1990, 15,000 plus local, state and federal enforcement and regulatory officers, intelligence analysts, prosecutors, auditors, contractors and paralegals have attended 500 plus programs

DOD / intelligence community agencies, INTERPOL, the FBI, DEA, DHS / ICE (US Customs), US Secret Service, NASA, Postal Inspection Service, federal and state OIG agencies, Illinois Securities Department, Nevada, Colorado, Mississippi and Louisiana gaming divisions, Connecticut, Pennsylvania, Massachusetts, Rhode Island, Washington and Delaware State Police, AZ DPS, TX DPS, TBI, GBI, FDLE and Attorneys General for Arizona, Pennsylvania, New Hampshire and Oklahoma

Host police departments:
Los Angeles, Las Vegas, Washington DC, Miami, Atlanta, Chicago, New Orleans, Dallas, Houston, St Louis, Cleveland, Detroit, Kansas City, Nashville
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