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Corporate Fraud Investigation Course

Corporate Fraud Investigation Course
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.
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 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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Course in PDF