top of page



IFTG has been developing and perfecting online, self-paced classes on fraud and financial crime for decades and is pleased to announce that we currently have over 200 classes in our library. All of our classes can be purchased as a single course off the shelf, however, we customize and create specific training packages for most of our clients. 


Almost all of our clients come into our Learning Management System as IFTG will provide a private and secure branded online training portal to provide training for employees. This site can be fully branded with organizational logos, colors, and other material so it appears to the students that they are within their own organizational environment. 

Our solutions allow you to offer employees an "Online Training Center" uniquely designed with the look and feel of your organization. It's populated with only the courses that are meaningful to your company. Courses can be organized into catalogs designed by department, course category, job function, location - the options are unlimited. IFTG offers the client the ability to add your company's training documents to the site for all employees to view and check off on. 

If a client comes into our LMS, then IFTG will offer the courses, but will also monitor enrollment, send reminders to employees, and issue progress reports and completion certifications. When IFTG takes over this administrative task, we find it saves our clients significant hours of time and effort, which can be rightfully placed elsewhere.   

To any client that has their own LMS already in place, all of the IFTG courses can be transferred to that organization's LMS if they desire. Thus, the client will manage all of the course logistics from their own system.    


E-Learning Courses


In-Person Training Seminars

In addition to offering fully self-paced online courses, IFTG is also the trusted source for in-person and remote training. IFTG has been asked by many of the top companies in the world to deliver our highly-engaging, innovative, and informative sessions. These seminars are customized and can range from 10-minute webinars to week-long on-site masterclasses. IFTG can keynote corporate events, develop training for compliance purposes, and customize content to meet the specific demands of the client. We take pride in being repeatedly  asked for our “engaging” in-person seminars. 



Our IFTG international team has consulted on hundreds of projects around the globe and are available for on-site and remote consultation services on financial crime. Our clients come to us from both the private and public sector due to our decades of deep-level experience in providing actionable consultations on fraud and financial crime. The following is a brief list of the topics that we specialize in: fraud assessment, vulnerability assessment, fraud department policies and procedures, fraud plan/strategy, fraud and claims organizational structure, fraud reporting, fraud regulations and compliance, audits and reviews, fraud case consultations, investigative strategy, investigative unit structure, data management, data governance, data ingestion, third party data integration, Machine Learning, AI integration, liaison with outside and inside stakeholders and much much more…   


Outsourced Fraud Provider Resource

At IFTG we not only provide recommendations towards enhancing fraud detection, but we also provide solutions. Through our over 100 years of combined experience, we have developed relationships and strategic partnerships with the true elite, that is the “A” team of solutions providers in the industry. Due to our long-standing partnerships with these solution providers we can assist with a completely seamless connection between the client and the partner. Some of the areas that IFTG has alliances with are:

  • Fraud Management Software

    • Network visualization 

    • Case management 

    • Business intelligence dashboard

  • Fraud Detection Software 

    • ML and AI platforms 

    • Rule-based platforms 

    • Third party data integration   ​

  • Social Media Investigations 

    • Social media reports 

    • Detailed social media investigations 

  • Investigative Services  

    • In house and field personnel 

    • Surveillance 

    • Claims and underwriting investigations 

    • Medical wellness checks 

    • Cause and origin investigations

Outsourced Fraud Provider Resource
bottom of page