4 to 360 hours 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 warning signs in procurement and expenses, utilise data analytics, secure digital evidence, organise and record interviews, liaise with key stakeholders, prepare clear reports, and suggest targeted remedies that bolster controls and minimise future risk.
Elevify advantages
Develop skills
- Plan corporate fraud investigations: scope, timelines, escalation, and stakeholder alignment.
- Preserve digital evidence: apply chain of custody and defensible forensic collection.
- Analyse ERP and AP data: detect shell vendors, kickbacks, and duplicate payments quickly.
- Conduct compliant witness and suspect interviews using non-leading, documented methods.
- Draft investigation reports linking facts to UK 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.What our students say
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