Case Studies

A collaborative effort of the Anti-Fraud Collaboration, these case studies are educational tools for all members of the financial reporting supply chain, as well as students. Participants in case study teachings start with a hypothetical scenario about a fictional company dealing with a fraud. Guided by an instructor, they then discuss what could have been done to address the situation.

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How to Request Case Study Discussion Guides

Introducing the Kendallville Bank Case Study (Anti-Fraud Collaboration)

Kendallville Bank Case Study

Carolina Wilderness Outfitters Case Study

Hollate Manufacturing Case Study

Core Principles of Case Method Teaching

Best Practices and Tips for Case Method Instructors

Handling Challenging Moments in a Case Discussion

How to Prepare for Case Method Teaching

Leading a Case Discussion

Resources for Case Study Discussion Leaders