Investigate financial crime, one case at a time. Read the alert, assess the evidence and decide what happens next.
5 free cases daily · 6 disciplines · No signup
Built by a compliance practitioner. Get a clear explanation of the evidence behind each decision.
A company receives far more money than its account-opening forecast. What explains the difference?
Business growth, missing information or suspicious activity? Examine the evidence before deciding.
Choose Red Flag, More Info or No Red Flag for each fact.
Structuring? Account takeover? A sanctions evasion route? Decide what the activity most likely is.
Close with reasons, request information, refer for reporting, or restrict activity and escalate. Then read the debrief.
Learn at your own pace, or test your judgement against the clock. Every case ends with a practitioner debrief.
Your first, latest and best results stay separate. Reviewed assessments build mastery. Progress is saved on this device.
Five cases are free today. Choose a discipline below or open the full library with Expert Dossiers.
Choose untimed learning or timed assessment. Classify the evidence, interpret the activity and choose an action before reading the debrief.
CasePilot