Education Credits



CPE / Continuing Professional Education

POST / Police Officer Standards Training

Financial Investigation Techniques 28 credit hours
Fraud Investigation Methods 28 credit hours
Forensic Document Exploitation 28 credit hours
Counter Terrorism Investigation Techniques 28 credit hours
Forfeiture Investigation Procedures 28 credit hours

Certificate of Completion

A Certificate of Completion is given for CPE / POST credit hours.

The seminars offer field systems for CPE Specialized Knowledge and Applications to prove fraud, financial crimes, money laundering and illegal proceeds.

No prerequisite or advance preparations required.


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 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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