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Fraud Investigation in Private Security Course

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

What will I learn?

This targeted course enhances your skills in detecting and investigating retail fraud through real transaction data, logs, and CCTV footage. You will learn principal fraud patterns, warning signs, investigation planning, interviewing techniques, evidence management with chain of custody protocols, legal and policy constraints, reporting procedures, and preventive strategies to diminish losses and inform assured management choices.

Elevify advantages

Develop skills

  • Retail fraud detection: identify schemes quickly using POS, logs, and CCTV evidence.
  • Evidence handling: gather, protect, and record proof maintaining proper chain of custody.
  • Legal-compliant investigations: operate within HR, privacy, and local law boundaries.
  • Interview techniques: question employees and witnesses to uncover fraud with low risk.
  • Effective reporting: produce clear reports and prevention strategies for management.

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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