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, City Auditor Michelle Martinez uncovers a gift card scam orchestrated by Jonathan Erick, a former City of Sommerville employee, using city funds. Martinez's keen auditing skills reveal Erick's misuse of purchase cards, leading to his arrest and highlighting the importance of robust internal controls. Listen to “Playing the Fraud Card.”
IIA members can access bonus content in the form of lessons learned by reading the full Fraud.
Available now on all major podcast platforms and our Youtube channel.
All Things Internal Audit Fraud Podcast: Playing the Fraud Card
All Things Internal Audit Catherine Brown Jul 31, 2024
Catherine Brown
Learn more with our other resources
Global Technology Audit Guides
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CAE Bulletin
CAE Bulletin Issue: September 16, 2024
All Things Internal Audit