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Jackpot Justice: Unraveling the Lottery Heist – Rob Sand – Fraud Talk – Episode 132

In Episode 132 of Fraud Talk, ACFE Research Specialist Sam May meets with Rob Sand, the Iowa State Auditor. Rob speaks about the Hot Lotto fraud scandal he prosecuted, totaling more than $25 million, as well as helping the state of Iowa improve their systems and processes to better investigate and audit potential frauds.

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

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