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Corporate Fraud Investigation Course

Corporate Fraud Investigation Course
4 to 360 hours 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, liaise with key stakeholders, prepare clear reports, and suggest targeted remedies that bolster controls and minimise future risks.

Elevify advantages

Develop skills

  • Plan corporate fraud investigations: scope, timelines, escalation, and stakeholder coordination.
  • Secure digital evidence: apply chain of custody and defensible forensic collection.
  • Analyse ERP and AP data: spot shell vendors, kickbacks, and duplicate payments quickly.
  • Conduct compliant witness and suspect interviews using non-leading, documented approaches.
  • Prepare investigation reports connecting facts to relevant laws, 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 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 I work for.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

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