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Corporate Fraud Investigation Course

Corporate Fraud Investigation Course
flexible workload from 4 to 360h
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. You will learn to identify warning signs in procurement and expenses, use data analytics, secure digital evidence, organise and record interviews, work with key stakeholders, prepare clear reports, and suggest specific remedies that improve controls and minimise future risks.

Elevify advantages

Develop skills

  • Plan corporate fraud investigations: define scope, timelines, escalation, and align with stakeholders.
  • Secure digital evidence: maintain chain of custody and conduct defensible forensic collection.
  • Examine ERP and AP data: spot shell vendors, kickbacks, and duplicate payments quickly.
  • Carry out compliant interviews with witnesses and suspects using non-leading, recorded techniques.
  • Prepare investigation reports connecting facts to relevant laws, sanctions, and remediation measures.

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 for the Prison System, and the course from Elevify was crucial for me to be selected.
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 valuable information.
WiltonCivil Firefighter

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