Fraud Talk

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

August 27, 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.

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