Accounting & Analytics · Auditing & Assurance

El Fraude Interno

Forensic investigation simulation teaching fraud detection, evidence assessment, governance of conflicted investigations, and internal control remediation at a Honduran distribution company

4 rounds Executive English, Español
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Who it is for

An advanced simulation for participants used to working with the main frameworks and trade-offs of the subject, designed for executive education and experienced professionals.

How a session runs

  1. The instructor creates a session from the Eureka dashboard and invites the participants.
  2. Participants play 4 rounds. In each one they submit their decisions and the simulation calculates the results.
  3. The simulation can be run in English, Español.
  4. The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.

Decisions participants make

The decisions participants make during the simulation:

  • Primary Investigation Focus
  • Investigation Budget Allocation ($)
  • Fraud Assessment
  • Recommended Action
  • Investigation Governance
  • CEO Action
  • Primary Remediation Focus
  • Remediation Budget ($)

What participants track

What participants follow on screen as the rounds go by:

  • Case Briefing
  • Evidence Data
  • Investigation Log

Subjects covered

Designed for courses in Auditing & Assurance.

  • Supply Chain Management & Logistics
  • Regulatory Compliance
  • Auditing Principles & Standards

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