Fraud Talk
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The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal - Mary Breslin - Sarah Thompson - Fraud Talk - Episode 111

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In this episode, the president and co-founder of Verracy, Mary Breslin, CFE, discusses a case she investigated where an employee stole $1.8 million after being overly interested in auditing processes. After being tipped off when she saw he purchased an expensive sports car, she shares lessons she learned from the case.

Podden och tillhörande omslagsbild på den här sidan tillhör Association of Certified Fraud Examiners (ACFE). Innehållet i podden är skapat av Association of Certified Fraud Examiners (ACFE) och inte av, eller tillsammans med, Poddtoppen.