Excessive Refunds and the Outcome: Fraud Investigation and Changes Implemented

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, Help Wanted, a telecom company learns—after being hit by fraud—about the importance of employee background checks. IIA members can access bonus content in the form of lessons learned by reading the full Fraud article.