Case of the Cash Flow Fiasco-NO CPE
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.
Scorecard
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
Closing Presentation and Scoring