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 in a real fraud investigation
investigation games
CASE OF THE CASH FLOW FIASCO
Loan Fraud Investigation
Virtual Interactive Learning Experience for Students
Scoring Report for Instructors
Pre-Recorded Opening and Solution Presentation Videos from Leah Wietholter, MBA, CFE, PI, CPA
Recommended for 75 minutes
CASE OF THE MAN CAVE
Multi-Million Dollar Embezzlement Investigation
In-Person Tabletop Card Game
Teacher’s Guide to Game Flow
Pre-Recorded Opening and Solution Presentation Videos from Leah Wietholter, MBA, CFE, PI, CPA
Recommended for 100 minutes
CASE OF THE CASH FLOW FIASCO FORMAT
Online with individual gameplay
SCHEDULE
Pre-recorded introduction video, covers:
Key Concepts (10 mins)
Game Instructions (5 mins)
Online gameplay (45 mins)
Pre-recorded solution video (10 mins)
LEARNING OBJECTIVES
Identify data sources and evidence pertinent to quantifying the loss of loan fraud
Perform analysis connecting the dots identifying the loan fraud scheme
Organize findings to communicate loan fraud investigation findings to law enforcement
INSTRUCTOR RESOURCES
Answer key
Access to student response report
Pre-recorded solution video
PRICING
$10 per student per semester
CASE OF THE MAN CAVE FORMAT
In-person cooperative game with video and online support elements
SCHEDULE
Pre-recorded introduction video, covers:
Key Concepts (15 mins)
Game Instructions (5 mins)
Small group gameplay (65 mins)
Pre-recorded solution video (15 mins)
LEARNING OBJECTIVES
Application of the ethical standard of objectivity
Application of the basic data analytics concepts to a real-world experience
Quantifying loss based on best evidence
Communication of loss and other findings
INSTRUCTOR RESOURCES
Starter Game Kit = playing cards and scorecards for 5 students per kit
Access to printable game materials
Instructions and answer key
Pre-recorded opening and solution videos
PRICING
Starter Game Kit (one-time purchase of physical materials) — $120 + shipping per 5 students (You will need to purchase multiple kits for more than 5 students)
Semester access to online materials
Subsequent Semester Subscriptions — $10 per student per semester (first semester is included in Starter Game Kit)
