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Fraud Investigation in Private Security Course

Fraud Investigation in Private Security Course
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.
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 the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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