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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, secure digital evidence, plan and record interviews, work with key stakeholders, prepare clear reports, and suggest targeted fixes that bolster controls and minimise future risks.

Elevify advantages

Develop skills

  • Plan corporate fraud investigations: define scope, timelines, escalation, and align with stakeholders.
  • Secure digital evidence: maintain chain of custody and conduct defensible forensic collection.
  • Examine ERP and AP data: spot shell vendors, kickbacks, and duplicate payments quickly.
  • Carry out compliant witness and suspect interviews with non-leading, recorded techniques.
  • Write investigation reports connecting facts to relevant laws, sanctions, and remediation actions.

Suggested summary

Before starting, you can change the chapters and 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 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 the expectations of my boss and the company where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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