Operation Whitewash - Fraud Management

Operation Whitewash is a fraud management simulation where participants investigate a fictional corporate group, Nexus Corp, to uncover money laundering, document manipulation and bribery. Across three rounds, teams analyse financial records, media evidence, and transaction trails to follow the money and expose the man behind it all.

• Number of Participants per team – 2-3
• Number of teams per college – any
• Number of teams in the event – 20
• Format – Eliminations + Finals
• Event Level – 4

Rules:

• No use of generative AI or any internet source
• No use of personal mobile phones, laptops or any other electronic devices unless
• Participants won’t be allowed to discuss with other teams during the rounds.
• If any participant fails to submit their answer script within the given time period, then
• their answer script won’t be taken into consideration.
• The qualification of the rounds is based on first come first serve basis.
• The organizer’s decision will be final.