from 4 to 360h 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, use data analytics, secure digital evidence, plan and record interviews, liaise with key stakeholders, prepare clear reports, and suggest targeted remedies that bolster controls and minimise future risks.
Elevify advantages
Develop skills
- Plan corporate fraud investigations: scope, timelines, escalation, and stakeholder coordination.
- Secure digital evidence: implement chain of custody and robust forensic collection.
- Analyse ERP and AP data: spot shell vendors, kickbacks, and duplicate payments swiftly.
- Conduct compliant witness and suspect interviews using non-leading, recorded techniques.
- Prepare investigation reports connecting facts to applicable laws, sanctions, and remedial actions.
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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Course in PDF
