This interactive case study demonstrates how funds can be traced across accounts, entities, and transactions to uncover what actually occurred. Participants explore multiple tracing methodologies and gain an understanding of why each approach is most appropriate under specific circumstances. Using real-world case examples, students will learn how various tracing methodologies are applied, what evidence is required to support each approach, and the circumstances in which each method is most effective.
Following the Money
How it works
Based on Actual Events
The interactive training gives participants the opportunity to walk through part of an investigation to uncover evidence needed and apply methodologies based on real case events.
Apply and Identify
Attendees are given methodology training, case details, and case supporting evidence to practice applying the methodology. Methodologies currently emphasized in this training include: forward tracing, reverse tracing, and first-in-first-out.
Interactive Team Building
This valuable training event combines a real-world financial investigation case study with an engaging team-building experience, allowing participants to apply financial tracing methodologies in teams of two to three students.
The Starter Game Kit includes:
Playing cards for three case studies including: Case of the Gambling Executive Director (Forward Tracing), Case of the Concealed Chemicals (Reverse Tracing), and Case of the Phantom Leases (First-In-First-Out)
Case study background videos
Powerpoint presentation summarizing the three tracing methods and case study solutions
First semester license
Each starter kit includes enough physical materials for up to 3 students. Each quantity ordered through this page represents 3 students.
Due to the shipping of physical materials, please allow 3-5 weeks for processing and shipping. Upon receipt of your order, an Investigation Game/Workman Forensics representative will contact you to confirm your order and shipping address.
Need to renew your semester license?
If you have previously purchased a Following the Money Starter Kit, click the button below to purchase a Semester Renewal License.