4 to 360 hours of flexible workload
certificate valid 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, utilise data analytics, preserve digital evidence, plan and document interviews, coordinate with key stakeholders, structure clear reports, and recommend targeted remediations that strengthen controls and reduce future risk.
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.
- Analyse 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 the 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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