XYZ Co. was founded by three partners who each made cash investments. Scott, a longtime friend of one partner, was hired as CFO with the agreement that he could earn ownership through sweat equity, as he couldn’t afford to buy shares due to prior  financial issues. This arrangement posed risks to the financial investors.

Case of the Sneaky CFO

How it works

Hands-on Experience

This fast-paced, facilitator-led group training includes case storytelling, interactive activities, and concludes with key takeaways from the real case.

Based on a Real Fraud Investigation

Based on a fraud investigation performed by Workman Forensics, participants will analyze how Scott misappropriated funds using bank statement data. By connecting evidence of benefit and intent, participants will learn to present investigation findings effectively. The training concludes with a solution presentation and key findings from the actual case.

What You’ll Learn:

  • 1

    The steps necessary to begin a fraud investigation in a business partnership.

  • 2

    Identify the uses of bank statement information in financial investigations.

  • 3

    Find additional information that can be obtained from banks vital to the evidence
    in a fraud investigation.

  • 4

    Identify the importance and practical uses of accounting information as evidence of intent

Investigation Game, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

NASBA CPE Sponsor

Interested in hosting an event?

Request more information and learn if the Investigation Game is right for you and your team.