Logo for The Investigation Game, featuring a lightbulb inside a circle with surrounding text: 'The Investigation Game' at the top and 'Case of the Cash Flow Flasco' at the bottom.

HOW A FLOORPLAN SHOULD WORK

Flowchart illustrating the steps of purchasing a vehicle, including sending vehicle info to lender, financing, dealership buying, and vehicle transfer, with icons of buildings, cars, and documents.

INVOICES & EMAILS

LENDERS ADVANCES EXCEL SHEET

Colorful collage featuring icons representing Excel and Word, with a solid orange background.

OUTSTANDING CHECKS

BANK STATEMENT

A bank statement showing account details, balances, and transactions for Lance Enterprises, LLC, with a focus on business checking account information and balances as of September 30, 2013.

DEAL JACKETS & BILLS OF SALE

A used 2012 RAM 2500 truck purchase receipt, showing sale to Customer 1 on September 3, 2013, signed by salesperson Steve.
A cartoon-style orange sales receipt for a 2012 used Chevrolet Malibu, with handwritten details including VIN 368423, sold to Customer 7, on 9/25/13, by salesperson Steve, with a checkbox marked for a bill of sale.
Orange vehicle registration or sales document with handwritten details including make 'Jeep Grand Cherokee', used status, VIN, sale date '10/3/13', sold to customer 11, salesperson 'Steve', and bill of sale checked.
A vehicle sales receipt from 2009 for a Toyota Camry, with handwritten details including VIN, sale date, customer number, and salesperson's name, and checkboxes indicating it is a used vehicle and a bill of sale.
A vehicle sale receipt with details including year 2012, make Jeep Patriot, VIN 705090, purchase date September 4, 2013, salesperson Steve, and Bill of Sale checked.
A vehicle sales receipt or invoice for a 2013 Chrysler 200, marked as used, with a sale date of September 25, 2013, and sold to Customer 7, with the salesperson's name unclear.
An orange used car dealership sales slip filled out with details for a 2006 Jeep Liberty, sold to 'Customer 12' on October 4th, 2013, with a salesperson named Steve and a checked box for Bill of Sale.
A vehicle purchase receipt for a 2011 Chevy Malibu with the VIN 2870641, sold to Customer 20 on July 29, 2013, by salesperson Steve, marked as a bill of sale, on an orange background.
A used 2013 RAM 1500 truck registration card with details filled out, including seller Steve, sold to Customer 5, and sale date September 23, 2013.
A vehicle sales receipt for a 2013 used Jeep Grand Cherokee with VIN 596558, purchased by Customer 8 on 9/26/13, salesperson shown as Steve, marked as bill of sale.
Orange vehicle sales receipt with handwritten details, indicating 2005 RAM 3500 truck sold to Customer 12, sold date October 4, 2013, and salesperson Steve, with bill of sale checked.
A vehicle sales receipt or invoice for a 2010 Jeep Patriot, marked as used, sold to Customer 21 on September 5, 2013, with salesperson named Steve, and noted as a bill of sale.

RESOURCES

Workman Forensics has more resources for you and your team. Check out our book, podcast, and games below to find out more.

A book titled "Data Sleuth" by Leah Wietholter, published by Wiley, with a cover image of a magnifying glass over a stack of documents or files, related to forensic accounting, data analysis, and fraud investigations.

Data Sleuth Book

Using Data in Forensic Accounting Engagements and Fraud investigations.

Purchase on Amazon

The Data Sleuth Podcast

Engaging stories of cases and information.

Visit Our Podcast
Logo for the Investigation Game featuring a light bulb with a glowing filament, surrounded by the text 'The Investigation Game,' 'ESTD 2018.'

The Investigation Game

Learn more about our games and case studies.

Visit The Investigation Game