from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Corporate Fraud Investigation Course equips you with a targeted, hands-on toolkit to manage intricate internal misconduct matters from beginning to end. Discover how to identify warning signs in procurement and expenses, utilise data analytics, secure digital evidence, organise and record interviews, collaborate with essential stakeholders, compile straightforward reports, and propose precise remedies that bolster controls and minimise future risks.
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 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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