Applied · Fraudlyst

Applied: build breadth across 20 cases.

20 realistic cases, starting with Maya. Two live rooms. Reviewed by experienced practitioners at two key points.

~~Standard price £499~~£399 Waiting-list launch price · Terms apply

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What's included

Cases: 20 rigorous cases, with the Maya case as Case 1
Live rooms: Two, guided by an experienced practitioner. Rooms run according to demand, and you choose from the dates we offer within your access period. Terms apply.
Practitioner review: Two submissions reviewed by experienced practitioners: a midpoint checkpoint and a final case review. Who reviews your work.
Assessment: Every case is assessed using AI-assisted assessment and reviewed by experienced practitioners
On completion: A Record of Skills: your case-by-case results, the skills you showed and your completion status
Access: 3 months from the day you enrol. Terms apply.

The midpoint checkpoint

Halfway through Applied, you complete one case as a full written submission instead of answering questions. It checks your method so you can strengthen it before the second half.

When: Case 10, halfway through
You receive: A case brief and an evidence pack
You submit: Structured case notes: what the evidence shows, what it doesn't, and your next step
Effort: About 2 to 3 hours
Review: Reviewed by experienced practitioners against the core skills the case tests. We aim to return feedback within 7 days. Terms apply.
You get: Written feedback on what you did well and what to improve, to use on the next ten cases. You can keep working on Cases 11 to 19 while it is reviewed.

The final case review

Your last case in Applied, submitted in full and reviewed by experienced practitioners. It shows how far your method has come since the midpoint.

When: Case 20. It opens once you have completed Cases 1 to 19, including your midpoint checkpoint. Your second live room can come before or during it.
You receive: A case brief and an evidence pack
You submit: Structured case notes: what the evidence shows, what it doesn't, and your next step
Effort: About 2 to 3 hours
Submission: One submission, made within your access period
Review: Reviewed by experienced practitioners against the core skills the case tests. We aim to return feedback within 7 days. Terms apply.
You get: Written feedback on what you did well and what to improve, and the review on your Record of Skills

Record no. FL-SAMPLE-A-0000
Issued DD Month YYYY

Record of Skills · Applied

Sample Participant

completed Fraudlyst Applied: 20 realistic cases, two live rooms and two submissions reviewed by experienced practitioners.

Fictional participant · Not issued to anyone

StatusCompleted

Case by case

Case	What you did	Done well	To improve
Case 1: XXX	Assessed an alert on a personal account and reconciled the payments	Reconciled every figure correctly	Treated one allegation as a finding
Case 2: XXX	Traced funds through several accounts	Clear, ordered chronology	Escalated later than the evidence justified
Case 10: XXX (midpoint)	Submitted structured case notes	Kept findings separate from allegations	Rationale for next step was brief
Case 20: XXX (final case review)	Submitted structured case notes	Strong funds trace and timeline	Overstated what the access records proved

Cases 3 to 9 and 11 to 19 appear in full on an issued record. Case names are placeholders until the cases are released.

Skills demonstrated

Skill	Shown in cases
Interpreting evidence	1, 2, 10, 20
Reconciling and tracing funds	1, 2, 20
Separating allegations from findings	1, 10, 20
Escalating within your authority	2, 20
Recording a clear rationale	10, 20

Attempts and events

Live room 1: Live Investigation Simulation, counted as first live room
Live room 2: Attended
Midpoint checkpoint: Reviewed. Written feedback given
Final case review: Reviewed. Written feedback given

Assessment method Assessed using AI-assisted assessment and reviewed by experienced practitioners.

Applied: build breadth across 20 cases.

What's included

Who it's for

Price

After Applied

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