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Financial Auditing Model

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Uploaded by on Nov 16, 2007

Virtual Bank was created to capture the knowledge of a retiring workforce who served as auditors during the Savings & Loan scandals of the 1980s and turn it into an engaging training tool for young workers.

The user of the simulation assumes the role of a member of the auditing team and must navigate through the bank, interviewing personnel, reviewing documents, and following a money trail to bring down the perpetrator of fraud on the inside.

A concept game produced for the FDIC, Virtual Bank is a rough prototype for how to use a game-based interface to model financial networks and monitor financial activity.

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