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Financial Fraud Institute

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The Financial Fraud Institute of the Investigative Operations Division provides basic and advanced training in general financial investigations, money laundering and asset forfeiture investigations, fraud investigations, cybercrime and internet investigations, and investigative software applications.

Contact Information

For Additional Information call (912) 267-3166 or email FLETC-IOD-FinancialFraudInstitute@dhs.gov.

General Information

FFI Export Training Program Registration (PDF)
FFI Export Training Financial Reimbursement (PDF)

Training Programs

Advanced Asset Forfeiture Training Program (AAFTP)
Black Market Peso Exchange Training Program (BMPE)
Case Organization and Presentation Training Program (COPTP)
Financial Forensic Techniques Training Program (FFTTP)
Grant Fraud Investigation Training Program (GFITP)
International Banking and Money Laundering Training Program (IBMLTP)
Internet Investigations Training Program (IITP)
Intelligence Analyst Training Program (IATP)
Introduction to Fraud Investigation Training Program (IFITP)
Money Laundering and Asset Forfeiture Training Program (MLAFTP)
National Suspension and Debarment Training Program (NSDTP)
Procurement Fraud Investigation Training Program (PFITP)
Product Substitution Investigations Training Program (PSITP)

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