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Fraud Investigator Course
Get the skills you need to be a proper detective with our Course on Investigating Fraud. You'll learn how to plan investigations, get good at finding information, and work with other people in different departments. You'll also learn how to come up with ideas and test them, understand different ways people can commit fraud with money, and see the signs that someone is doing something dodgy. We'll teach you how to use computers to look at data, using spreadsheets to find things that don't look right. And lastly, you'll learn how to write clear reports, so everyone can understand what you found. Join now to become a better investigator and be one step ahead!
- Become a master at planning investigations: Make investigation plans that are smart and work well.
- Be good at looking at data: Find patterns and things that don't look right in money information.
- Know how to spot fraud: Recognize the usual and complicated ways people cheat with money.
- Make ideas and test them: Look at the evidence to see if your ideas about the investigation are right.
- Write reports that have an impact: Show what you found clearly and give good advice.

from 4 to 360h flexible workload
certificate recognized by MEC
What will I learn?
Get the skills you need to be a proper detective with our Course on Investigating Fraud. You'll learn how to plan investigations, get good at finding information, and work with other people in different departments. You'll also learn how to come up with ideas and test them, understand different ways people can commit fraud with money, and see the signs that someone is doing something dodgy. We'll teach you how to use computers to look at data, using spreadsheets to find things that don't look right. And lastly, you'll learn how to write clear reports, so everyone can understand what you found. Join now to become a better investigator and be one step ahead!
Elevify advantages
Develop skills
- Become a master at planning investigations: Make investigation plans that are smart and work well.
- Be good at looking at data: Find patterns and things that don't look right in money information.
- Know how to spot fraud: Recognize the usual and complicated ways people cheat with money.
- Make ideas and test them: Look at the evidence to see if your ideas about the investigation are right.
- Write reports that have an impact: Show what you found clearly and give good advice.
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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