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School of Fraud

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Manage episode 444152434 series 3559413
Content provided by IIA Podcasts and The Institute of Internal Auditors. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by IIA Podcasts and The Institute of Internal Auditors or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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:

Follow All Things Internal Audit:

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  continue reading

48 episodes

Artwork
iconShare
 
Manage episode 444152434 series 3559413
Content provided by IIA Podcasts and The Institute of Internal Auditors. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by IIA Podcasts and The Institute of Internal Auditors or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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:

Follow All Things Internal Audit:

Apple PodcastsSpotify Youtube LibsynDeezer

  continue reading

48 episodes

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