All-industry fraud schemes · real investigative cases · how it's really done
Work 20 real-life cases across industries — review the evidence, choose the investigative steps, make the calls, then see the interview, disposition, QC and law-enforcement referral.
20 scheme families across every industry — how it's done, red flags, detection and prevention.
The fraud examination process end-to-end, evidence & interviews, plus QC / QA, working with law enforcement, legal routes and prevention.
Step into the interviewer's chair. Make the call at every stage — setting, opening, handling denials, themes, presenting evidence, and the written statement — with instant coaching.
Hands-on tools: run fraud data-analytics on a live dataset, work the indirect-income calculators, build the examination report, map a fraud ring, triage alerts, and sit the graded capstone.
A quick judgment quiz or a timed, domain-weighted CFE-style exam with a pass mark and per-domain breakdown.