For Educators Only:

Based on a fraud investigation performed by Workman Forensics, this case study game explores the fraud risks that exist for creditors and vendors when borrowers face cash flow challenges and reinforces the investigative process when customers take advantage of the situation.

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