Find Businesses & Services
INVESTIGATION TRAINING INSTITUTE in Orlando, Florida
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
- 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 |
Related Categories:
Website Links:
INVESTIGATION TRAINING INSTITUTE | Corporate Programs | Course Description | Instructors | Course Curriculum | Enforcement Programs | Courses | Methods-Materials | CPE Credits | Inquiries
Found any discrepancies in your company profile?
Request to update the information