Example · Date to be confirmed
Weekday evening
18:30 to 20:30 UK time
About 2 hours · 4 to 6 participants · Online
Join the waiting listLive Investigation Simulation
Work a case live, as a team.
A realistic case lands on your team's desk. Evidence arrives in stages, each of you holds a role, and an experienced practitioner guides you to a decision.
Join the waiting list
Coming soon. No payment is taken.
- About 2 hours
- 4 to 6 participants
- Online
- Role brief to read beforehand
- Led by an experienced practitioner
- Realistic case
The session
How the session runs.
The brief.
Your role brief arrives in advance, so you start ready. The session opens with a short recap of the rules and what your team must decide.
Evidence in stages.
Records arrive as the case develops. Each role works its part and reports back.
The team decision.
You weigh what the evidence supports, challenge each other and commit to a recommendation.
Defend your call.
Each role explains and defends its findings to the practitioner, who asks why.
The debrief.
The practitioner walks through what happened, where your reasoning held and where it didn't.
Explore the roles
Choose your role.
Each participant takes one role in the case. Pick the one you'd like to try.
With fewer than six participants, the practitioner takes on any roles not filled. Each role draws on Fraudlyst's five core skills.
Your role
Choose a role above to see what you'd do in the case.
- In the case
- Skills you show
- You work with
The team
How the roles fit together.
Analyse
Fraud Analyst
Financial Intelligence Analyst
Digital Forensics AnalystWork the evidence and report findings.
Record
Case Manager
Logs every finding, its source and the timeline.
Decide
Lead Investigator
Weighs the file and makes the recommendation.
Escalate
Financial Crime Compliance Officer
Decides what is escalated and what can be said.
Example sessions
When sessions could run.
Examples of the format. Nothing is on sale yet, and no payment is taken.
Example · Date to be confirmed
Saturday morning
10:30 to 12:30 UK time
About 2 hours · 4 to 6 participants · Online
Join the waiting listExample · Date to be confirmed
Weekday lunchtime
12:00 to 14:00 UK time
About 2 hours · 4 to 6 participants · Online
Join the waiting listWhat you take away
- Role brief before the session, so you arrive ready
- A Verified Simulation Record: proof of your participation, showing your role, the skills you demonstrated and a personal note from your facilitator
- Personal feedback on how you worked your role, including what to develop next
- A case-resolution pack showing how the case resolves and why
Verified Simulation Record
Sample Participant
took part in a live Fraudlyst investigation simulation as Fraud Analyst.
Fictional participant · Not issued to anyone
- Case
- Sample Case Title (fictional)
- Simulation role
- Fraud Analyst
- Session
- DD Month YYYY · Online
- Duration
- Approximately two hours
- Participation
- Took an active part in the live simulation
Skills demonstrated
- 01Transaction analysis
- 02Reconciling figures
- 03Reporting findings to the team
Facilitator's note
Sample Participant traced every payment in the first evidence stage and reconciled the figures before the team check-in, which gave the Lead Investigator a reliable base for the decision. They challenged an early assumption calmly and with evidence, and kept their findings clear for the rest of the team.
Who it's for
- You're curious about how fraud is investigated, whatever your background.
- You're happy to take a role and play your part in a team.
- You like reading evidence closely and asking what it really shows.
Before you join: complete the free Maya case first. You can take one simulation on its own. After that, further live sessions come through Applied, which includes two live rooms.
No qualifications or experience needed. Open to anyone aged 18 or over.
Waiting list
Join the waiting list.
The simulation isn't open yet. Join the list and we'll email you when it opens.