Fraud Investigation Course
This course equips professionals with essential skills to identify, investigate, and mitigate fraud in software and service sectors, emphasizing practical detection, evidence handling, and reporting techniques.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
This Fraud Investigation Course provides practical tools to detect, investigate, and prevent corporate misconduct in software and service environments. Learn to spot red flags in billing, revenue recognition, kickbacks, and data systems, plan compliant investigations, collect and preserve digital evidence, apply key legal frameworks, and deliver clear reports that support remediation, audits, and future risk reduction.
Elevify advantages
Develop skills
- Detect B2B software fraud: spot billing red flags and collusive schemes fast.
- Plan lean fraud investigations: define scope, roles, timelines, and escalation paths.
- Conduct compliant interviews: elicit facts while respecting labour and privacy law.
- Preserve digital evidence: secure logs, emails, and invoices for legal-grade proof.
- Quantify fraud impact: map schemes, calculate losses, and propose legal remedies.
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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