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Courses | US Integrity Consulting
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Upon completion of this course, you will be able to identify the two umbrella categories of workplace fraud, identify 10 most common types of workplace fraud, understand the most beneficial ways to detect and prevent workplace fraud, and understand the five classifications of financial statement fraud.

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This course is designed to equip those investigators new to the sexual assault investigations realm with the tools and skills necessary to effectively investigate sexual assault claims. The course aims to equip the investigator to be able to see the intricacies of the cases from both sides of the courtroom, whether the investigator is investigating […]

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This course is designed to equip those just entering the Private Investigations arena, those who may be contemplating opening a PI Business, or those who have recently opened a PI Business with the tools necessary for effective management of the day to day operations of the business.

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This course covers basic White Collar Crime investigations. This course is designed for investigators who are unfamiliar with White Collar Crime investigations. It will allow those investigators to navigate through White Collar Crime investigation with a measurable degree of success.

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