Shenanigans

This is a fictional fraud investigation case centered around a family owned brewery. The case involves different investigation techniques including Net Worth Analysis, Horizontal/Vertical Analysis, Cross Reference Analysis, and Benford's Law. This case is designed for use in fraud investigation courses and seminars. This case also includes access to data analysis tools and templates. The purpose of the case is to teach the audience how to apply different investigation techniques to everyday fraud scenarios. For Instructor Version please submit a request through the 'Contact Us' form on http://predegate.com.