Forensic Audit — Fraud Detection, Digital Evidence and Expert Testimony

MBA-level bilingual simulation in Auditoría Forense set in CABOCOM (Caja de Compensación Familiar, Bogotá). Players run a four-round forense engagement — Detect, Preserve, Interview, Testify — applying Cressey fraud triangle, Benford screening, NIST SP 800-86 chain of custody, Fisher-Geiselman cognitive interviewing, and Art. 391/405 Ley 906 cross-examination defense to dismantle a phantom-supplier pattern of COP 2,400 millones.