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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. Read the October issue now.

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?

IIA members can access the full article.

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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