The Investigation: Real-World Fraud Case Simulations

Step into the role of a forensic investigator in this immersive, hands-on simulation course. Participants will work in teams to analyze financial records, emails, and transaction data to detect fraud schemes. Through competitive challenges and real-world scenarios, you’ll sharpen your investigative instincts and data analysis skills in a dynamic learning environment.

Whether you are a forensic accountant, compliance officer, fraud Investigator, or finance professional, this professional development course will help you detect and analyze fraud schemes.