Financial Investigation Toolkit Consultancy

Training.

Consultancy for intelligence and investigation teams

FIT Embedded helps your team move from software install to operational impact, embedding best-practice Financial Investigation Toolkit usage into daily workflows, investigative strategy, and team culture.

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

FIT Embedded pairs hands-on coaching with workflow analysis, so the toolkit becomes part of how your team already works, not an extra step bolted on.

Consultancy sessions

Available onsite and online, fitted around your operational calendar.

Role-specific coaching

Tailored guidance for investigators, analysts and team leaders.

Workflow mapping

Mapping and optimisation of investigative processes using FIT.

Live case walkthroughs

Scenario-based learning grounded in real, current casework.

Adoption checks

Usage metrics that show where FIT is landing and where it isn’t yet.

Change management

Guidance and embedding support to make adoption stick long-term.

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

Consultancy packages sit alongside our core training tiers. Choose the level that matches where your team is today.

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.

 Learn. Watch. Apply. Subscribe.

  • Real-world OSINT and financial investigation insights

  • Free access to tools, pilots, and expert webinars

  • Practical training for active casework

  • Connect with investigators through webinars

  • Early access to Altia demos and software

investigations hub