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Fraud Investigation in Private Security Course

Fraud Investigation in Private Security Course
from 4 to 360h flexible workload
certificate valid in your country

What will I learn?

This focused course builds your ability to detect and investigate retail fraud using real transaction data, logs, and CCTV. Learn key fraud schemes, red flags, and how to plan investigations, conduct interviews, and handle evidence with proper chain of custody. You also cover legal and policy limits, reporting, and preventive controls so you can reduce losses and support confident management decisions.

Elevify advantages

Develop skills

  • Retail fraud detection: spot schemes fast using POS, logs, and CCTV clues.
  • Evidence handling: collect, secure, and document proof with clean chain of custody.
  • Legal-safe investigations: work within HR, privacy, and local law limits.
  • Interview tactics: question staff and witnesses to expose fraud with minimal risk.
  • Actionable reporting: build clear reports and prevention plans for management.

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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