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, secure digital evidence, plan and record interviews, work with key stakeholders, prepare clear reports, and suggest targeted fixes that improve controls and lower 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 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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