El Fraude Interno
Forensic investigation simulation teaching fraud detection, evidence assessment, governance of conflicted investigations, and internal control…
About this simulation
MBA Audit & Assurance simulation. As Colombian revisor fiscal Patricia Salgado-Marín, navigate four converging hallazgos at Agroindustrias Cajicá S.A. — undisclosed related-party transaction, parafiscales arrear, SARLAFT alert, and contingent-fee proposal — across diagnose / calzar marcos / decidir alcance / JCC audiencia rounds.
Practice the four-document architecture (dictamen + informe Asamblea + autoridad reporting + ethical posture) under Ley 43/1990 + Código de Comercio + Ley 1474/2011 + Decreto 1497/2002.
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
- The instructor creates a session from the Eureka dashboard and invites the participants.
- Participants play 4 rounds. In each one they submit their decisions and the simulation calculates the results.
- The simulation can be run in English, Español.
- The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.