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, counterfeit, 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

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