The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal

Podcast Duration: 37 min, 43 sec

Please sign in to save this to your favorites.

Listen Now

Listen Later

Download the mp3 to your device to listen later.

Download Podcast (mp3)
August 2021 - In this episode, the president and co-founder of Verracy, Mary Breslin, CFE, discusses a case she investigated where an employee stole $1.8 million after being overly interested in auditing processes. After being tipped off when she saw he purchased an expensive sports car, she shares lessons she learned from the case.