The Investigation Game | Case of the Cash Flow Fiasco provides players with a learning experience to explore the fraud risks that exist for creditors and vendors when borrowers and customers are facing cash flow challenges. The session begins with a short presentation followed by the game play and a wrap-up solution presentation. This session is perfect for fraud fighters of all experience levels who would like hands-on practice working a fraud investigation. The case study is based on an actual fraud investigation performed by Leah Wietholter, MBA, CFE, PI. The Case of the Cash Flow Fiasco is a 50-minute presentation recommended for 1 CPE hour.
DIFFICULTY LEVEL: BEGINNER
Learning
Objectives
Understand the importance of cash flow for businesses/customers.
Identify fraud risks and schemes when businesses/customers are facing cash flow challenges.
Apply logical reasoning and investigation skills to a real-world fraud investigation.
Virtual presentations
The Case of the Cash Flow Fiasco is available in several options as a virtual training experience.
On-Demand Play with CPE*
Play the Case of the Cash Flow Fiasco on-demand on your schedule and earn CPE with our pre-recorded presentations by Leah Wietholter. The presentation and game are accessed exclusively through the Thinkific platform for $35. Registration instructions are available on our blog here: Registration Instructions .
*You will receive a certificate of completion; however, we do not currently provide NASBA CPE for this option.
Play Now: The Case of the Cash Flow Fiasco with CPE credit
Does not qualify for NASBA CPE credit.
For Educators
If you want to give your students the experience of a real-world fraud case, the Case of the Cash Flow Fiasco is their opportunity to put their knowledge to the test!
Online Live NASBA CPE Events
Currently, this training is not available for NASBA CPE credit.
We do provide discounts to universities who would like to incorporate the virtual training into their curriculum. Please contact us for more information.
