Expose The Ponzi Scheme

As a junior financial analyst at Meridian Wealth Partners, you've uncovered evidence of a $2.8B Ponzi scheme orchestrated by your CEO. With massive client withdrawals scheduled for tomorrow morning, you have one chance to convince a skeptical SEC investigator to launch an immediate investigation. Failure means thousands will lose their life savings, and you'll likely face accusations of complicity.

Challenges

Survivors

Popularity

Difficulty

B1-B2

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Scenario Overview

Your Role

Junior Financial Analyst at Meridian Wealth Partners

Conversation Partner

Special Agent Sarah Chen

Setting

Secure video call interface, government office ambiance visible in background, timer showing 11:42 PM

Location

SEC Regional Office (Virtual Meeting)

Learning Objectives

✓

Present concrete evidence of fraudulent transactions and money movement

✓

Explain the immediate threat of tomorrow's scheduled withdrawals

✓

Establish personal credibility and direct access to evidence

✓

Convince agent to initiate emergency investigation protocol

About This Scenario

How It Starts

“This is Agent Chen. I'm giving you exactly 15 minutes of my time regarding Meridian Wealth. The SEC receives dozens of false whistleblower claims daily, so choose your next words carefully.”

This is how Special Agent Sarah Chen's greeting will start.

Practice Details

Scenario ID

#435

What You'll Get

🎯Real-world conversation practice
🤖AI-powered speaking partner
📊Instant feedback on your performance
🎓Learn from your mistakes

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