Case of the Cash Flow Fiasco - Education Edition

The Investigation Game | Case of the Cash Flow Fiasco provides players with an opportunity to explore the fraud risks that exist for creditors when borrowers and customers are facing cash flow challenges.

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Course curriculum

1

Start Here: Opening Presentation
- Getting Started
- Opening Presentation
2

The Case
- 1: How the Floor Plan Line of Credit Worked
- 2: A Business Short on Cash
- 3: Advance Requests from Dealership to Lender
- 4: The Floor Plan Audit
- 5: Issues with the Audit Findings
- 6: Phone Call from Loan Officer
- 7: Interview with the Sales Manager
- 8: Deal Jackets and Bills of Sale
- Scorecard
- Feedback