Solo logic game · Fraud and internal audit

🕵️ Fraud Files

You are the internal auditor at Dunes Trading LLC, Dubai. Somewhere in each month's payments, money is leaking. Read the evidence, flag the payments that break the rules and name the red flag, without accusing honest colleagues.

1 · Read the evidenceThe approval policy, the vendor and staff lists, and the documents. The clues are often in the details: a shared IBAN, a date, one letter in a name.

2 · Flag and name itFlag a suspicious payment and choose its red flag. Two calls to the auditor reveal one hidden fact each.

3 · Score+10 for each fraud caught, +5 for the right red flag, −6 for each false alarm. Three cases, from warm-up to forensic.

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Debrief

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Score

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Final score

Which control would have stopped the most money leaving? Think about who approves, who pays and who checks the vendor list in your own organisation.

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