This case simulation replicates the actual investigative steps that were followed in uncovering a $1.75 million fraud scheme. This case simulation increases competencies in the following areas:
-Problem solving, critical thinking, and document examination skills
-Computer skills, especially the ability to query a vendor database on Excel
-Technical skills relating to the detection, investigation, and prevention of fraud
-Research and professional writing skills
Welcome to the exciting world of fraud examination and forensic accounting!
Note: Many customers have inquired regarding the password protected documents. Please understand before purchasing that some of the files in the Cardinal Wholesalers case are password protected to ensure completion of the case work before opening new documents. After reading the student manual and beginning to work on the case, you will receive passwords to open the protected documents. This makes the product as much like a real fraud case as possible.
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