Fraud Investigation in Private Security Course
Gain expertise in investigating retail fraud for private security roles. Master spotting red flags, analysing POS transactions and CCTV footage, interviewing suspects, safeguarding evidence, adhering to legal standards, and creating preventive measures to minimise losses and safeguard business assets.

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
This practical course equips you to identify and probe retail fraud using actual transaction records, logs, and CCTV evidence. You will study common fraud patterns, warning signs, investigation planning, interviewing skills, evidence management with strict chain of custody, legal boundaries, reporting procedures, and control measures to cut down losses and aid sound management choices.
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 legal-safe investigations within HR, privacy, and local law 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.What our students say
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