Free Demo
The Maya case: The Rapid Transfer Pattern.
One realistic case, six questions in two evidence stages and a personal performance review.
Free to join. No payment or commitment.
Your assignment
You are a junior investigation analyst at Tavrin Payments, a fictional UK payment provider.
An automated alert has flagged payments through Maya Ellis's personal account. Your job is to establish what the evidence supports and recommend an appropriate next step, within the authority you have.
How the case works
- Two evidence stages. Records arrive in stages, as they would in a live case.
- Six multiple-choice questions. They test how you interpret evidence and make decisions from it.
- Answers lock. You submit Questions 1 to 4 before the second evidence pack opens, and you can't change them afterwards.
- One attempt. Each email address can take the Demo once.
- No time limit. Work at your own pace and use a calculator if you want one.
The Demo shows the format. In Applied and Advanced, your process is assessed too: what you request, what you look at next and why.
What you get back
When you finish, you receive a private performance review. It looks like this:
Your score reflects your answers in this case. It is private to you.
Waiting list
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