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Plan your next A Case of Fraud session
Our independent guide helps you navigate A Case of Fraud’s open‑ended investigation by focusing on document analysis, timeline construction, and pet deduction strategies. Use these observations to deepen your deductions without relying on hidden mechanics.
01 / THE GUIDE
Timeline Construction
Create a chronological list of all dated documents. Compare this timeline against employee movements to spot gaps that may indicate concealed actions.
- Take brief notes on each document’s author and date to spot patterns.
- Cross‑reference overlapping details across files to reveal hidden links.
02 / THE GUIDE
Name Frequency Analysis
Count how often each name appears across files. High frequency can signal key players, while rare mentions may hide crucial motives.
- Highlight recurring names to track relationships.
- Watch for date or figure inconsistencies that may indicate deception.

03 / THE GUIDE
Pet‑Employee Correlation
List each pet description alongside its owner’s profile. Look for patterns where pet traits mirror employee behavior or status.
- Start with the most recent documents to establish a timeline.
- Revisit earlier files after new information emerges for fresh insights.
04 / THE GUIDE
Inconsistency Spotting
Highlight any numerical or factual discrepancies between reports. These inconsistencies often point to fabricated data or fraudulent intent.
- Match pet descriptions with employee profiles for clues.
- Notice any pet‑related references in emails or meeting notes.
05 / THE GUIDE
Motivation Mapping
Assign possible motives—financial, personal, professional—to each character based on documented actions and relationships, then compare against the overall fraud narrative.
- Adjust color alternatives if visual strain occurs.
- Use the Mouse Only Option for precise document navigation.




