We’ve Gamified Fraud Investigation Training

1. Schedule a Call

Let us help you find the method that fits your team

2. Book Your Event

Engage in a real case and find the missing money

3. Impress Your Team

Earn CPE and have fun

We’ve gamified ethics continuing education you will want to play over and over again!

We’ve done this by combining real-life case studies with interactive in-person and online games that qualify for ethics continuing education credit. What would something like this look like? We’re glad you asked! Check out our YouTube overview videos.

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Whether you are new to fraud investigation or an experienced professional, you’re going to love The Investigation Game cases.

The Investigation Game was created by experienced fraud investigator and forensic accountant, Leah Wietholter, MBA, CFE, PI. To learn more about Leah, check out her bio here. To learn more about why and how she created The Investigation Game, check out her blog post here.

CASE OF THE MAN CAVE
Solve a multi-million dollar embezzlement loss while finding recoverable assets. Multimedia, hands-on activities create an immersive experience based on an actual fraud investigation performed by Leah Wietholter, MBA, CFE, PI. Designed for intermediate level fraud fighters, this interactive case study is available as a guided presentation, group game play, or individual play.

Download the information sheet for more details on game play options.
Download the Information Sheet! (PDF)

CASE OF THE CASH FLOW FIASCO
Explore the fraud risks that exist for creditors and vendors when borrowers and customers are facing cash flow challenges. Multimedia, hands-on activities create an immersive experience based on an actual fraud investigation performed by Leah Wietholter, MBA, CFE, PI. Designed for fraud fighters of all experience levels, this interactive case study is available as a guided presentation, group game play, or individual play.

Download the information sheet for more details on game play options.
Download the Information Sheet! (PDF)

For Educators

What People Are Saying

TIG Reviews

“I loved getting to work through the process and trying to logically discover what had happened in the case.”

— Game Participant (Auditor)

“I loved getting to work through the process and trying to logically discover what had happened in the case.”

— Game Participant (Auditor)

“I love this kind of investigation and research! This is such a cool concept!”

— Game Participant (Paralegal)