Find Businesses & Services



(407) 816-7273

Orlando, FL 32837-6986

Map & Directions

Company Description:

the home page of the investigation training institute. we offer certified courses in both fraud investigation methods and tracing illegal proceeds.

Services Offered:

Investigation Training Institute Iti Cpe Investigation White Collar Crime Training Institute Fraud Investigation Methods Insurance Fraud Tracing Illegal Proceeds Bribery Bribe Counterfeit Skimming Pilfering Corruption Extortion Corporate Espionage Industrial Espionage Employee Theft Tracing Illegal Proceeds Check Forgery Money Laundering Asset Forfeiture Healthcare Asset Misappropriation
Cyberfraud Bank Fraud Internet Fraud Mail Fraud Telemarketing Fraud Consumer Fraud Insurance Fraud Contract Fraud Scams Defalcations Hidden Asset Front Accounting Cfe Certified Fraud Examiner Fraud Examiner Audit Litigation Security Compliance Law Enforcement Embezzlement Price Fixing Over Billing Kickback Ed Burke Burke Rico

Web Results:

Course Curriculum
Fraud Investigation Methods (28 Credit Hours) Day 1: Proactive Fraud Investigations / Audits Deceptions, Fronts and Badges of Fraud Fraud Conducive Business Culture Fraud Case Management Guidelines Exposing Business Fronts as Fraud Structures Questionable Transactions as Red Flag...
Course Description
Forfeiture Investigation Procedures Course Description Practical how-to training presenting field skills to gain and effectively use financial information and intelligence to locate and forfeit assets and funds. Specialized financial investigation methods are presented to (1) identify targets an...
Investigation Training Institute
Investigation Training Institute The Investigation Training Institute was formed in 1989 to develop and present specialized financial investigation training courses for private and public sector organizations to identify and prove the broad range of fraud schemes and financial crimes. ITI is a n...
Course Curriculum
Forfeiture Investigation Procedures First Day - Conducting Forfeiture Investigations Introduction to Forfeiture Provisions / Procedures Planning and Managing Forfeiture / Recovery Investigations Open Sources of Financial Information Enforcement Sources of Financial Information Offshore Sources o...
Instructors Ed Burke, CFE is retired IRS Special Agent with twenty plus years of experience investigating complex frauds, financial crimes, drug trafficking (OCDETF), NY organized crime families, racketeering, gun running, corruption, espionage, government contract fraud, money laundering and te...

Business Information:

In Business Since:1990
Business Sector:Residential, Commercial
Found any discrepancies in your company profile? Request to update the information