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Fraud Investigation Course

Fraud Investigation Course
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

This Fraud Investigation Course provides you with practical tools to detect, investigate, and prevent corporate misconduct in software and service environments. Learn to spot red flags in billing, revenue recognition, kickbacks, and data systems, plan compliant investigations, collect and preserve digital evidence, apply key legal frameworks, and deliver clear reports that support remediation, audits, and future risk reduction.

Elevify advantages

Develop skills

  • Detect B2B software fraud: spot billing red flags and collusive schemes fast.
  • Plan lean fraud investigations: define scope, roles, timelines, and escalation paths.
  • Conduct compliant interviews: elicit facts while respecting labour and privacy law.
  • Preserve digital evidence: secure logs, emails, and invoices for legal-grade proof.
  • Quantify fraud impact: map schemes, calculate losses, and propose legal remedies.

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 Prison System Intelligence Advisor, 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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