• School of Fraud

  • Oct 8 2024
  • Duração: 8 minutos
  • Podcast

School of Fraud

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  • Sumário

  • All Things Internal Audit: Fraud Podcast
    "School of Fraud"

    Listen to The IIA’s new 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 the latest episode, an organization’s chief audit executive investigates a suspicious tuition reimbursement during the pandemic, uncovering a web of deceit involving an employee. Listen to “School Of Fraud.”

    IIA members can access bonus content in the form of lessons learned by reading the full Fraud article. Chapters:
    • Introduction to the Case (00:00:01)
    • Part 1: A Walk Interrupted (00:00:22)
    • Part 2: Cash for Classes (00:01:23)
    • Part 3: A Closer Look (00:03:21)
    • Part 4: The Confession (00:05:38)
    Resources Mentioned:
    • Association of Certified Fraud Examiners (ACFE)

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