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Fraud Podcast: A Fraudster’s Second Act
Manage episode 509503755 series 3559413
All Things Internal Audit: Fraud Podcast "A Fraudster’s Second Act"
Listen to The IIA’s Fraud Podcast, brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department.
In this episode, a once-trusted employee reemerges after prison with the same charm that once won over colleagues. But beneath the polished image, new schemes quietly unfold, raising the question: how far can fraud go before strong controls bring it to light?
Access the full article here.Read the October issue here.
Interested in more fraud-related topics? Earn CPEs by registering for The IIA's Fraud Analytics for Internal Auditors Certificate, available online and in-person.
Chapters:
- Introduction to the Case (00:00:00)
- Part 1: The Generous Colleague (00:00:26)
- Part 2: A Fresh Start (00:02:22)
- Part 3: The Payroll Play (00:04:05)
- Part 4: Caught in the Net (00:05:28)
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