Fraud Investigation in Private Security Course
This course equips you with skills to investigate retail fraud in private security settings. You will learn to identify red flags, analyse transaction data and CCTV footage, perform interviews, manage evidence securely, adhere to legal requirements, and create preventive measures to minimise losses and safeguard assets effectively.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain expertise in detecting and probing retail fraud through practical use of transaction records, logs, and CCTV. Master common fraud patterns, warning signs, investigation planning, interviewing skills, evidence management with chain of custody, legal boundaries, reporting procedures, and preventive strategies to cut down losses and aid sound decision-making by management.
Elevify advantages
Develop skills
- Spot retail fraud schemes quickly using POS data, logs, and CCTV footage.
- Handle evidence properly by collecting, securing, and maintaining chain of custody.
- Conduct investigations safely within HR, privacy, and legal boundaries.
- Use effective interview techniques to question staff and witnesses with low risk.
- Prepare clear reports and prevention strategies for management decisions.
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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