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All Things Internal Audit: Fraud Podcast: Uncontrolled Substances

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 this episode, CAE Trevor Smith uncovers a two-year scheme at Berkshire Healthcare where Hospital Director Chris Basil exploited weak controls to steal pain medications. The case highlights the vital role of internal auditors in tackling nonfinancial fraud. Don't miss "Uncontrolled Substances."

Interested in more fraud-related topics? Earn 6.6 CPEs by registering for The IIA's 2025 Fraud Virtual Conference, scheduled for February 20, 2025.

Chapters

  • Introduction to the Case (00:00:01)
  • Part 1: The Bitter Pill (00:00:26)
  • Part 2: Prescription for Disaster (00:01:19)
  • Part 3: A Hard Pill to Swallow (00:02:14)
  • Part 4: A Dose of Reality (00:03:15)

Resources mentioned

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