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, A senior living facility's business manager exploits the trust of vulnerable elderly residents. The long-term deception involves as many as 104 residents or their families and more than $1.6 million. 

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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