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Corporate Fraud Investigation Course

Corporate Fraud Investigation Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Corporate Fraud Investigation Course provides a focused, practical toolkit to manage complex internal misconduct cases from beginning to end. Learn to identify red flags in procurement and expenses, use data analytics, preserve digital evidence, plan and document interviews, coordinate with key stakeholders, prepare clear reports, and suggest targeted remediations that enhance controls and minimise future risks.

Elevify advantages

Develop skills

  • Plan corporate fraud probes: scope, timelines, escalation, and stakeholder alignment.
  • Preserve digital evidence: apply chain of custody and defensible forensic collection.
  • Analyze ERP and AP data: detect shell vendors, kickbacks, and duplicate payments fast.
  • Conduct compliant witness and suspect interviews using non-leading, documented methods.
  • Draft investigation reports linking facts to U.S. law, sanctions, and remediation steps.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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