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Fraud Investigation in Private Security Course

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

What will I learn?

This focused course builds your ability to detect and investigate retail fraud using real transaction data, logs, and CCTV. Learn key fraud schemes, red flags, and how to plan investigations, conduct interviews, and handle evidence with proper chain of custody. You also cover legal and policy limits, reporting, and preventive controls so you can reduce losses and support confident management decisions.

Elevify advantages

Develop skills

  • Retail fraud detection: spot schemes fast using POS, logs, and CCTV clues.
  • Evidence handling: collect, secure, and document proof with clean chain of custody.
  • Legal-safe investigations: work within HR, privacy, and local law limits.
  • Interview tactics: question staff and witnesses to expose fraud with minimal risk.
  • Actionable reporting: build clear reports and prevention plans 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 in my selection.
EmersonPolice Investigator
The course was essential in meeting my boss's and the company's expectations.
SilviaNurse
Very excellent course. Lots of valuable information.
WiltonCivil Firefighter

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