This interactive case study breaks down how to trace funds across accounts, entities and transactions to uncover what truly happened. By using real case examples presented through multiple interactive case studies from criminal and civil matters, you will understand how different tracing methods work, when to use them, and how to build a clear and defensible narrative for counsel and the court.
Following the Money
How it works
Based on Actual Events
The interactive training gives participants the opportunity to walk through part of an investigation and apply methodologies based on actual 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.
The Starter Game Kit includes:
Playing cards
Participant codes to access online materials
First semester license
The starter kit includes enough physical materials for up to 3 students. Each quantity ordered on 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, a 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 Case of the Man Cave Starter Kit, click the button below to purchase a Semester Renewal License.