• Playing the Fraud Card

  • Jul 31 2024
  • Length: 6 mins
  • Podcast

Playing the Fraud Card

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  • Summary

  • All Things Internal Audit: Fraud Podcast
    "Playing the Fraud Card"

    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, City Auditor Michelle Martinez uncovers a gift card scam orchestrated by Jonathan Erick, a former City of Sommerville employee, using city funds. Martinez's keen auditing skills reveal Erick's misuse of purchase cards, leading to his arrest and highlighting the importance of robust internal controls. Listen to “Playing the Fraud Card.”

    IIA members can access bonus content in the form of lessons learned by reading the full Fraud article.

    Available now on all major podcast platforms and our     Youtube channel.
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