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Fraud Tabletop Exercise (TTX) Workshop

 

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Immersive Tabletop Exercise (TTX) Overview & Objectives
Join the ACFE Melbourne Chapter for an exclusive workshop event with Lawrie Day for a facilitated, fully immersive, scenario-based tabletop exercise (TTX) designed to place participants at the centre of a developing cyber-enabled fraud and insider threat incident within a regulated environment. Delivered through the world leading View360Global immersive learning platform, the exercise uses realistic multimedia inject, including emails, dashboards, intelligence briefings, and media enquiries, to simulate the evolving nature of a real-world incident. Participants are required to make decisions in real time, working through ambiguity, incomplete information, and competing organisational pressures. The exercise is structured to test and develop key capabilities, including the identification of fraud indicators, escalation judgement, evidence preservation, insider threat awareness, and regulatory response. Decisions and rationale are captured throughout, enabling structured debrief, reflection, and the generation of assurance outputs. This approach ensures the experience is not theoretical, but directly aligned to the operational realities faced by counter fraud practitioners.

Event details

Date: Thursday 21 May 2026
Time: 8:45am for a 9:00am start. Approx finish 1:00pm

Morning tea will be provided

Address:
FTI Consulting
Level 50, Bourke Place, 600 Bourke Street
Melbourne 3000

About your facilitator 

Lawrie Day is the Chief Executive Officer of Cognitas Global and AML Consulting Global, with extensive international experience in the design and delivery of learning, crisis management, and financial crime capability programmes. A former Detective and accredited Financial Investigator with the Metropolitan Police, he specialised in economic crime, asset recovery, and transnational investigations. Since 2010, Lawrie has led the development and delivery of training and exercising programmes across more than 60 countries, working with governments, regulators, law enforcement agencies, and international organisations. He is the co-designer of the View360Global immersive learning platform, which enables organisations to test decision-making, strengthen capability, and evidence organisational readiness. His work focuses on creating realistic, experiential learning environments that support effective decision-making under pressure and deliver measurable outcomes for organisations and their leadership.

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