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Corporate Fraud Investigation Course

Corporate Fraud Investigation Course
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, preserve digital evidence, plan and document interviews, coordinate with key stakeholders, create clear reports, and recommend targeted remediations that strengthen controls and minimize future risk.

Elevify advantages

Develop skills

  • Plan corporate fraud investigations: define scope, timelines, escalation, and stakeholder alignment.
  • Preserve digital evidence: implement chain of custody and defensible forensic collection.
  • Analyze ERP and AP data: identify shell vendors, kickbacks, and duplicate payments quickly.
  • Conduct compliant witness and suspect interviews using non-leading, documented techniques.
  • Draft investigation reports connecting facts to U.S. law, sanctions, and remediation measures.

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 are saying

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

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