The Complete Training Service

Investigator Training International (ITI) was formed in 1990 and is internationally recognised as an expert provider of training to agencies and organisations engaged in investigative, enforcement, compliance, fact finding and prosecution roles relating to corruption, fraud and other economic crimes.

Training courses fall within six main categories:

• Professional Competency Building
• Managing Economic Crimes Investigations
• Development of Specialist Investigative Proficiencies
• Banking Procedures, Banking Frauds & Money Laundering
• Prosecuting Economic Crime Cases
• Legislation
  

Our commitment is to deliver the highest quality training services and professional development to all levels by:

• Responding to training priorities arising from operational demand and personnel development
• Identifying comprehensive and progressive training strategies for both new and more experienced staff
• Offering customised training solutions
• Promoting the latest strategies, approaches and cutting-edge techniques
• Developing imaginative and flexible programmes setting benchmarks in standards and expertise
• Designing realistic problem-oriented practical exercises and simulations
• Providing quality instruction by qualified and recognized experts from the academic and professional arenas
  

Examples of training engagements

ITI has provided a variety of specialist skills training programmes for international clients in the Middle East, Far East, Africa, and Russia, all of which were well received and highly acclaimed. Clients have included Serious Fraud Offices, Directorates of Public Prosecution, Anti-corruption Agencies and Insurance Investigation Departments.

In the United Kingdom, training programmes have been delivered to telecommunications, travel, health, security, retail and loss prevention organisations and local authorities.

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