Corporate Fraud Investigation Course
Master corporate fraud investigations from red-flag detection to evidence collection, interviews, legal analysis, and remediation. Designed for legal professionals seeking practical skills to manage risk, protect stakeholders, and support defensible outcomes.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Corporate Fraud Investigation Course gives you a focused, practical toolkit to handle complex internal misconduct cases from start to finish. Learn how to spot red flags in procurement and expenses, apply data analytics, preserve digital evidence, plan and document interviews, coordinate with key stakeholders, structure clear reports, and recommend targeted remediations that strengthen controls and reduce future risk.
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 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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