A twelve-title studio of scenarios for tax authorities, FIUs, prosecutors and students — from ten-minute drills to two-hour workshops. Play online in the browser, or download the print-and-play kit and run it around a table.
Designed under the direction of Dr. Collen Lediga, Ruhr-Universität Bochum.
Flagship · workshop-length
Eight seats. Four cases. One truth.
The flagship multi-role game. Play four real-world scenarios from eight seats, auditor, FIU analyst, prosecutor, police, corporate lawyer, forensic accountant, journalist and academic observer.
Mandate to dissolution. The whole life of a structure.
A three-mission campaign inside a corporate law firm. Take a client from first mandate through incorporation, operation, an investigation shock, and finally the wind-down, and learn which control at which moment would have stopped it.
Investigator titles · trace, spot, subpoena
Ten million euros. Twelve hops. One paper trail.
Trace a €10m bribe across twelve hops through shells, trusts and offshore banks. Build the dossier hop by hop and close the case with an Unexplained Wealth Order.
Forty transactions. Four shifts. One desk.
A full FIU shift: forty transactions across retail, corporate, PEP and crypto tapes. Flag, clear, and write escalation memos between shifts.
Thirty scenarios. Three rounds. One pattern brain.
Rapid-fire drill: match scenarios to the correct laundering typology across three rounds. Explain your reasoning on the hard six.
Six targets. Five layers deep. One UBO.
Multi-layer registry drill. For each target, subpoena registries in sequence to peel back nominees, holdcos and trusts until you name the natural person in control.
Offender's Playbook · advanced
Seven games that put you in the seat of the offender — the lawyer, the accountant, the corporate formation agent, the sanctions evader. Every move is followed by the audit signature it leaves and the counter-move an investigator plays. Educational simulation only; every scenario ends with debrief and detection notes.
Build the structure. Learn to break it.
Assume the role of a corporate formation agent. Build a shell company from scratch — jurisdiction, nominee director, registered agent, bank, layering vehicles, and see the audit signature every choice leaves for an investigator.
Twenty-five million dirty. Design the wash.
Three-stage board, placement, layering, integration. Design a laundering pipeline for €25m of proceeds, then flip to investigator mode and break your own pipeline.
The accountant's desk after hours.
Manipulate the accounts. Move revenue with transfer pricing, capitalise expenses, park liabilities in SPVs — and watch each move ripple through the P&L, the tax bill and the audit signature.
Four clients. One law firm. Where do you draw the line?
Run a boutique law firm forming trusts for four clients. Two are legitimate, two are laundering. Learn which drafting choices cross the line and which SAR triggers they create.
Evade the regime. Then dismantle the maze.
Route a sanctioned payment through nested ownership, front companies and trade invoicing. Then flip the board and dismantle the same maze as an OFAC analyst.
Mandate to dissolution. The whole life of a structure.
A three-mission campaign inside a corporate law firm. Take a client from first mandate through incorporation, operation, an investigation shock, and finally the wind-down, and learn which control at which moment would have stopped it.
Twelve months of creative books. One audit.
You are the group financial controller of a listed mid-cap under earnings pressure. Close four quarters using aggressive accounting, survive an investigation-triggered control review, then sit on the other side of the table as the forensic auditor.