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Cardinal Wholesalers, Inc.- -A Fraud Examination/Auditing Case Simulation (Documents and Forms)
CWCSCD-2011
About this item:
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