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Inquiries / Quotes / Request for Proposals



In-House / 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 the Investigation Training Institute for proposals and quotes for on-site / customized training programs.

Edward Burke, CFE

Email: info@www.womenshao.cn

Telephone: (352) 689-2141


 

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