AIT’s Financial Investigations’ Consulting and Training team has extensive experience conducting large, complex financial investigations including domestic and international securities fraud, corruption, Ponzi schemes, tax fraud, money laundering, and conspiracy cases.

AIT’s personnel have decades of experience conducting investigations and developing financial intelligence working with all of our customers.

Training programs range from practical, hands-on training courses in basic and advanced financial and money laundering investigations.

AIT® has working relationships with many current and retired investigators, agents, consultants, forensic accountants, CPAs, and others that participate in training seminars.

All courses are customized for individual client needs.

We offer On-site training courses, regional user conferences as well as web-based training to assist users who need refresher training or progressive training programs.

Come into our Dulles, Virginia training facility for a training session and meet our team!

Please call 202-558-6569