from 4 to 360h flexible workload
valid certificate 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 warning signs in procurement and expenses, use data analytics, secure digital evidence, organise and record interviews, liaise with key stakeholders, prepare clear reports, and suggest targeted fixes that bolster controls and minimise future risks.
Elevify advantages
Develop skills
- Plan corporate fraud investigations: scope, timelines, escalation, and stakeholder coordination.
- Preserve digital evidence: apply chain of custody and defensible forensic collection.
- Analyse ERP and AP data: spot shell vendors, kickbacks, and duplicate payments quickly.
- Conduct compliant witness and suspect interviews using non-leading, documented approaches.
- Draft investigation reports connecting facts to relevant laws, sanctions, and remediation measures.
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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