Fraud Investigation Course
Master fraud investigation in B2B software and services. Learn to spot red flags, collect and analyze evidence, navigate business law and compliance, and report findings clearly so you can protect your company and clients from financial and legal risk.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Fraud Investigation Course gives you 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 labor 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.What our students say
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