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Corporate Fraud Investigation Course

Corporate Fraud Investigation Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

This Corporate Fraud Investigation Course offers a practical toolkit to manage complex internal fraud cases completely. You will learn to identify warning signs in procurement and expenses, use data analytics, secure digital evidence, conduct and record interviews, work with stakeholders, create precise reports, and suggest focused remedies to bolster controls and minimise future threats.

Elevify advantages

Develop skills

  • Plan corporate fraud investigations by defining scope, timelines, escalation paths, and aligning stakeholders.
  • Preserve digital evidence using proper chain of custody and defensible forensic collection techniques.
  • Analyse ERP and accounts payable data to quickly identify shell vendors, kickbacks, and duplicate payments.
  • Conduct compliant interviews with witnesses and suspects using non-leading and well-documented approaches.
  • Prepare investigation reports that connect facts to relevant laws, sanctions, and corrective actions.

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 Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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