Our flagship product, Follow the Money, is a training game for law enforcement that teaches skills and techniques for investigating financial crimes and recovering assets. It is intended for government agents around the world who deal with crimes like corruption, fraud, and money laundering. Players investigate a virtual case, learning skills such as evidence gathering, transaction tracing, mutual legal assistance requests, and asset forfeiture.
Users have access to a wide variety of investigative tools and techniques that they must apply correctly to advance through the case. Giving participants this broad range of tools emphasizes critical thinking and problem solving over “guess and check.” At the end of the case, participants are scored on metrics such as the quality of charges leveled and value of assets recovered, creating an exciting training culture, and allowing competition and verification.