The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal – Mary Breslin – Sarah Thompson – Fraud Talk – Episode 111

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.

SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners