School of Fraud

All Things Internal Audit

All Things Internal Audit: Fraud Podcast "School of Fraud"

Listen to The IIA’s new 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 the latest episode, an organization’s chief audit executive investigates a suspicious tuition reimbursement during the pandemic, uncovering a web of deceit involving an employee. Listen to “School Of Fraud.” IIA members can access bonus content in the form of lessons learned by reading the full Fraud article. Chapters:

  • Introduction to the Case (00:00:01)
  • Part 1: A Walk Interrupted (00:00:22)
  • Part 2: Cash for Classes (00:01:23)
  • Part 3: A Closer Look (00:03:21)
  • Part 4: The Confession (00:05:38)
Resources Mentioned:
  • Association of Certified Fraud Examiners (ACFE)

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