This virtual case study game explores the fraud risks that exist for creditors and vendors when borrowers face cash flow challenges and reinforces the need for a data-focused investigative process as a forensic accountant or fraud investigator.

Case of the Cash Flow Fiasco

Your students will:

  • 1

    Work a case based on a real-life fraud investigation.

  • 2

    Build findings based on data analysis and best evidence - not opinion.

  • 3

    Interact with sample evidence consistent with a real fraud investigation.

How it works

Hands-on Virtual Experience

The Case of the Cash Flow Fiasco is an interactive, hands-on experience that utilizes case story videos and sample evidence to simulate the investigative process.

Based on a Real Fraud Investigation

Based on a fraud investigation performed by Workman Forensics, participants complete various solo decision-making and investigation activities to calculate the lender’s loss from the borrower’s fraud scheme. The training concludes with a solution presentation and key findings from the actual case.

Individual Online Activity

This loan fraud investigation game is played individually online through the Thinkific platform and includes pre-recorded opening and solution presentation videos from Leah Wietholter, MBA, CFE, PI, CPA and a scoring report for instructors.

Case of the Cash Flow Fiasco - Education Edition (Virtual)
$10.00

For Educators Only:

This interactive, hand-on virtual experience utilizes case story videos and sample evidence to simulate the investigative process. Participants complete various solo decision-making and investigation activities to calculate the lender’s loss from the borrower’s fraud scheme.

The training concludes with a solution presentation and key findings from the actual case.

This game is played individually online through the Thinkific platform.

Cost per student per semester: $10

After purchasing, a Workman Forensics representative will send an email verifying access has been granted and will provide login instructions.

Terms of Use Agreement

Quantity:
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