Financial Investigation Unit

Raptor's Financial Investigations Unit (FIU) is comprised of forensic auditor specialists prepared to provide you with the latest's strategies for conducting a successful financial criminal investigations.   Our forensic auditors specialize in accounting, auditing, computer, and investigative skills to assist in examining financial evidence of an alleged crime.

Raptor’s forensic auditors are Certified Fraud Examiners and are extensively trained to meet the demands of complex financial investigations, such as:  money laundering, theft, embezzlement, insurance fraud, death and arson based on a financial motive.

Our FIU courses will focus on: