Corporate Training Markets

Virtual Training Bank

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.