Training Tool for Financial Analysis and Risk Management
Buried deeply within the customer files of the virtual bank is the evidence needed to indict a senior bank official of fraud. As a senior auditor, your job is to identify issues that may raise "red flags" contained within the bank's financial statements, interview key bank personnel, and then follow the money trail to expose fraudulent activities and those bank officials attempting to hide them. Virtual Bank was developed for the Federal Deposit Insurance Corporation (FDIC) to train auditors in risk assessment skills.
Improve fraud detection and financial risk assessment capabilities of auditor trainees – and capture knowledge of auditors involved in the S&L crisis of the late 1980s and early 1990s before they retire.
vBank challenges auditors to uncover fraudulent activity by interviewing key bank personnel, examining bank records, and correctly following the money trail to its source.
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