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Uncontrolled Substances
Manage episode 453405754 series 3559413
תוכן מסופק על ידי IIA Podcasts and The Institute of Internal Auditors. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי IIA Podcasts and The Institute of Internal Auditors או שותף פלטפורמת הפודקאסט שלהם. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.
All Things Internal Audit: Fraud Podcast "Uncontrolled Substances" 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 this episode, Chief Audit Executive Trevor Smith uncovers a two-year scheme at Berkshire Healthcare where hospital director Chris Basil exploited weak controls to steal pain medications. The case highlights the vital role of internal auditors in tackling non-financial fraud. Don't miss "Uncontrolled Substances" IIA members can access the full article and bonus content here.
Interested in more fraud-related topics? Earn 6.6 CPEs by registering for The IIA's 2025 Fraud Virtual Conference, scheduled for February 20, 2025. Chapters:
- Introduction to the Case (00:00:01)
- Part 1: The Bitter Pill (00:00:26)
- Part 2: Prescription for Disaster (00:01:19)
- Part 3: A Hard Pill to Swallow (00:02:14)
- Part 4: A Dose of Reality (00:03:15)
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