Financial Investigation Toolkit Consultancy

Training.

Build lasting capability with expert financial investigation training

Training is only the first step. The real value comes when investigators consistently apply new skills in live investigations.

Our Financial Investigation Training and Embedded Consultancy programme helps investigation teams integrate the Financial Investigation Toolkit (FIT) into everyday operations. Through practical coaching, workflow optimisation and real-world case support, your team will develop the confidence and capability to investigate financial crime more efficiently and achieve stronger investigative outcomes.

Forensic Investigation

3

Days of embedded consultancy

1:1

Role-specific coaching

5

Measurable outcome areas

on/off

Site & remote delivery

WHAT’s INCLUDED?

Practical support on why, when, and how to use FIT in real investigations

Our consultants work directly alongside your investigators, demonstrating how and when to apply FIT throughout the investigative lifecycle. Rather than introducing additional administrative processes, we help integrate financial investigation tools into your existing investigative workflows.

Consultancy sessions

Delivered remotely or alongside you onsite to suit your operational requirements, with minimal disruption to your daily investigations.

Role-specific coaching

Role-specific mentoring designed for financial investigators, intelligence analysts, fraud specialists and investigative managers.

Workflow mapping

Assessment and optimisation of investigative processes to maximise efficiency, consistency and evidential quality.

Live case walkthroughs

Guided walkthroughs using current investigations or realistic case studies to reinforce practical application.

Adoption checks

Measure how effectively FIT is being adopted, identify barriers, and recommend improvements.

Change management

Advice on change management, governance and best practice to ensure sustained adoption for your organisation.

By extending and embedding the use of Financial Investigation Toolkit, we have improved the way we handle cases where financial analysis is crucial. The bank statement tells the truth, and it’s so important to get to a clear picture based on that data, as quickly as possible.

Financial Investigator, Government Agency

Consultancy package

Package One: 3 days, structured for impact

A guided arc from discovery to a written roadmap, delivered by a dedicated FIT specialist.

Half-day · Online/remote

Preparation

  • Use case priorities — e.g. asset tracing, fraud, financial intelligence
  • Current challenges or gaps in FIT usage
  • Team structure and skill levels
  • Configuration or access requirements
Two days · Onsite consultancy

Embedding

  • Observe live workflows and current FIT usage
  • Role-based coaching and refreshers
  • Embed FIT into investigative and financial workflows
  • Align user roles and permissions with operational needs
  • Capture opportunities for improvement and automation
Half-day · Online/remote

Follow-up report

  • Usage insights and improvement recommendations

  • Suggestions for configuration or template changes

  • A roadmap for further adoption or training

Half-day · Online/remote
$16,000

$14,500 USD

Three days of embedded consultancy, delivered onsite or online.

Who it’s for

Built for teams ready to move past initial training

  • Financial investigators or analysts who’ve completed training but aren’t yet confident.

  • New teams or units taking on financial crime investigations.

  • Supervisors wanting consistency in how FIT is used across staff.

  • Organizations planning a wider rollout and needing an adoption benchmark.

PLEASE NOTE

A note on FIT

FIT Embedded is a follow-on to training, not a replacement for it. If your team hasn’t completed Standard, Plus, or Premium training yet, start there and then come back to embed it into daily practice.

What results you can expect

Investigation Results

Increased usage of FIT across trained users

Faster adoption, less reliance on manual processes

Greater asset recovery under proceeds-of-crime powers

Fewer errors, clearer audit trails

More collaboration between financial and general investigators

When FIT is embedded, advanced financial analysis consistently delivers significant savings in time and money, while strengthening the success of criminal and civil prosecutions.

Our training offers

Support at every stage of your FIT journey

Designed to move your organisation from initial implementation to confident operational use.

 

Foundation learning
Standard training

On-demand e-learning – Structured modules designed to support learning at your own pace.

Deeper understanding
Plus training

Live virtual training – Trainer-led sessions that expand on foundational knowledge, helping teams explore advanced investigative and analytical workflows.

Tailored capability
Premium training

Live virtual or in-person training – Customised training sessions tailored to your organization, workflows, and investigative context.

Who Should Attend?

Our Financial Investigation Consultancy is ideal for organisations that have completed initial FIT training and now want to maximise operational performance.

Suitable for:

  • Financial investigators
  • Fraud investigators
  • Financial intelligence analysts
  • Anti-money laundering teams
  • Asset recovery specialists
  • Investigation supervisors
  • Financial crime units
  • Law enforcement agencies
  • Government investigation teams
  • Regulatory authorities

This programme is particularly valuable for organisations introducing financial investigation capabilities across multiple teams or preparing for wider FIT deployment.

Frequently Asked Questions

What is embedded financial investigation training?

Embedded financial investigation training combines practical coaching with operational consultancy to help organisations apply financial investigation techniques in real investigations rather than just classroom scenarios.

Who is this consultancy designed for?

The programme is suitable for law enforcement agencies, regulators, government departments, financial crime teams, fraud investigators and intelligence analysts using the Financial Investigation Toolkit.

Is this suitable after FIT training?

Yes. Embedded Consultancy is specifically designed to reinforce previous training and help organisations achieve long-term adoption.

Can the consultancy be delivered remotely?

Yes. Discovery sessions, follow-up reviews and coaching can be delivered online, while operational embedding can be completed onsite or remotely depending on your requirements.

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