Fraud Simulator: Investigation

Every day a new fraud case lands on your desk. The records are raw and nothing is highlighted: no warning icons, no "suspicious" labels, just ledgers, invoices, approvals, payroll runs, bank statements and access logs. Somewhere in there, money left the company. Find it, prove it, name the scheme. Fraud Simulator is a detective game about white collar crime. Instead of a crime scene you get a case file, and instead of fingerprints you follow the money. It turns the reasoning of a forensic accountant, an auditor or a fraud analyst into an investigation you can solve in about ten minutes, and teaches you to recognise fraud: the patterns, the red flags and the control that would have stopped it. HOW AN INVESTIGATION WORKS • Start with a brief and a limited budget of moves. Every record you request costs a move, so choosing what to read is part of the investigation. • Mark the rows and fields you would question. A clean record flagged by mistake costs points. • Pin marked records to the evidence board and connect two of them: same counterparty, same approver, either side of an approval threshold. Fraud shows up between two records, not inside one. • File the accusation: who did it, which scheme, how much was taken, and the evidence that proves it. • The server scores your accusation out of 100 and grades you from Trainee to Senior Investigator. The answer key never reaches your device. WHAT YOU GET • A new daily case, the same one for every player, free. • An archive of earlier case files to work through. • Two tracks. Corporate: invoices, supplier master data, approvals, payroll, bank statements. Cyber: sign-in logs, API credentials, device fingerprints, payout records. • Sixteen fraud schemes to recognise, from shell vendor billing, kickbacks and ghost employees to account takeover, refund abuse and card testing. • Question a suspect in your own words: an AI language model answers in character (optional, with a disclosure first). • A debrief after every verdict: what actually happened, the red flags you found and missed, and the control that would have closed the gap. • An audit of your investigation: which records you opened and which you skipped. • Multi-chapter arcs where earlier marks carry forward. • Streaks, perfect verdicts, flag accuracy and a competency record by fraud family. • A shareable result grid, plus how other investigators answered. • Interface in ten languages. Case files are currently in English. • No connection? A local case keeps you playing and your result syncs when you reconnect. WHO IT IS FOR Players who enjoy detective games, mystery stories and logic puzzles that reward real deduction, accounting and audit students, and anyone curious about how white collar crime gets caught. No accounting background needed. HONEST ABOUT WHAT IT IS This is a simulation, for learning and entertainment. Every company, person, account and record in it is invented. It is not a fraud reporting service, not connected to any bank, employer or law enforcement agency, and not a substitute for professional accounting, audit or legal advice. It never touches your own money, and it does not teach anyone how to commit fraud: every file is read from the investigator's side of the desk. FREE AND PRO The daily case is free for everyone, with no account required. Play as a guest and sign in later to keep your streak and history across devices. Free also includes one archive case per day, and you can watch an optional ad for one more. Pro removes the daily archive limit and the ads, raises the suspect interview allowance and extends the personal debrief to archive cases. Pro is offered as a weekly, monthly or yearly subscription, or as a one-time purchase. Subscriptions renew automatically until cancelled in your Google Play account. Open the file. Nothing in it is highlighted. Privacy Policy: https://coddykit.com/terms/privacy-policy