FAQ

Questions, answered.

Can't find what you need? Email hello@fraudlyst.co.uk.

The waiting lists

Is anything on sale?

No. Nothing is on sale yet and no payment is taken. Prices are shown so you can see what each product will cost.

What does joining a waiting list mean?

We'll email you when the products you chose open, with updates about them. Joining is free, doesn't commit you to anything and doesn't reserve a place.

When will the products open?

We don't publish dates. If you're on a waiting list, we'll email you when that product opens.

Can I join more than one list?

Yes. Tick as many products as you like. Each one is a separate list, so you can leave one without leaving the others.

How do I leave a list?

Email hello@fraudlyst.co.uk and tell us which list or lists to remove you from.

The products

Do I have to start with the Demo?

Only for the Live Investigation Simulation, which asks you to complete the free Maya case first. Applied is open to anyone, with no entry test. Advanced is open through Applied or with relevant professional experience.

How many times can I take the Demo?

Once per email address. Your answers lock as you go, so the result reflects your first reasoning.

What is the £399 waiting-list launch price?

Applied's standard price is £499. Waiting-list members who enrol during the launch period get the £399 launch price. The launch period will be confirmed before enrolment opens. Terms apply.

How does the Simulation credit work?

Enrol in Applied within 30 days: £99 off £499. Terms apply.

What is the midpoint checkpoint?

Halfway through Applied, you complete one case as a full written submission instead of answering questions. Experienced practitioners review it and give you written feedback, so you can strengthen your method before the second half. More about the checkpoint.

What is the final case review?

Your last case in Applied, Case 20, submitted in full. Experienced practitioners review it and give you written feedback, so you can see how far your method has come since the midpoint. More about the final case review.

What is the capstone investigation?

The final piece of work in Advanced: a complete investigation you work on your own, from brief to recommendation. You submit your findings, experienced practitioners review them against the core skills the case tests, and you receive written feedback on each skill. You have up to three attempts. More about the capstone.

Can employers check my record?

Yes, if you choose. You will be able to share your Record of Skills with a verification code. You decide who gets a code, and whether it shows a summary or your full record, including your case-by-case results and every attempt. You can withdraw a code at any time. Terms apply.

What will I receive?

From the Simulation, a Verified Simulation Record of your role, the skills you demonstrated and a note from your facilitator. From Applied, a Record of Skills: your work case by case, the skills you showed and your reviewed submissions, which employers can check with a code you share. Advanced adds your capstone outcome and a portfolio of your casework.

Is Fraudlyst available for teams?

If you're interested for a team, choose "My team or organisation" on the waiting-list form so we know.

About the cases

Which country's law do the cases use?

Fraudlyst is open to learners worldwide. Our cases use UK law and regulation as the reference framework.

Do I need experience?

No. The Demo, the Simulation and Applied don't require any. Route 2 into Advanced is for people who already have relevant professional experience.

Who can join?

Anyone aged 18 or over.

Who checks the cases?

Every Simulation, Applied and Advanced case will be reviewed before release by our team of experienced practitioners, including legally qualified practitioners where it relies on UK law. How we build our cases.