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Corporate Fraud Investigation Course

Corporate Fraud Investigation Course
4 to 360 hours of flexible workload
valid certificate in your country

What Will I Learn?

The Corporate Fraud Investigation Course gives you a focused, practical toolkit to handle complex internal misconduct cases from start to finish. Learn how to spot red flags in procurement and expenses, apply 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 Differentials

Develop Skills

  • Plan corporate fraud probes: scope, timelines, escalation, and stakeholder alignment.
  • Preserve digital evidence: apply chain of custody and defensible forensic collection.
  • Analyze 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 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 Prison System Intelligence Advisor, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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