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, 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 June 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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