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Checks Payable to Deception
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Checks Payable to Deception
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All Things Internal Audit: Fraud Podcast
"Checks Payable to Deception"
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.
In this episode, one ordinary Thursday cracks open a decade of misplaced trust. What starts as a simple payroll question quickly spirals into a trail of inflated salaries, personal charges, and checks written to someone who was practically family. The money is gone, but the real cost runs much deeper.
Access the full article here.
Read the April issue here.
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 Person Everyone Trusted (00:00:25)
- Part 2: The Charges That Did Not Add Up (00:01:25)
- Part 3: The Company Behind the Checks (00:02:43)
- Part 4: The True Scope (00:04:26)
- Part 5: The Question That Remained (00:05:43)
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