This interactive 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
How it works
Hands-on Experience
This fast-paced, facilitator-led group training utilizes case story videos and sample evidence packet (or online dashboard) 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.
Learn more about Cash Flow Fiasco
The Case of the Cash Flow Fiasco: Interactive Case Study debuted at the 2020 ACFE Global Fraud Conference and was one of the highest-rated presentations of the event.
This training meets the basic program level requirements for Behavioral Ethics and has no prerequisites and no advanced preparation.
What You’ll Learn:
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1
Identify fraud risks and likely schemes when businesses/customers are facing cash flow challenges.
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2
Apply logical reasoning and investigation skills to a real-world fraud investigation.
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3
Quantify fraud losses using Microsoft Excel spreadsheets/formulas.
Workman Forensics, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
NASBA CPE Sponsor
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Request more information and learn if the Investigation Game is right for you and your team.