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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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Grant Wahlstrom, CIA, CPA, CFE

Grant Wahlstrom is the senior manager of fraud, forensics, and investigations at ADT in Boca Raton, Fla.