Fraud Investigation in Private Security Course
Gain expertise in retail fraud investigation for private security roles. Master spotting red flags, analysing POS and CCTV data, performing interviews, safeguarding evidence, adhering to legal boundaries, building robust cases, and creating preventive measures to minimise losses and safeguard assets.

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.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course duration?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course