All Things Internal Audit: Fraud Podcast
"Frankenstein's Roadster"

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 Frank Harley investigates a sophisticated synthetic fraud scheme at Speed Bird Automotive. The fraudster, posing as Sheila Jackson, exploited weak identity verification controls to purchase a luxury Mercedes SL Roadster. Harley's investigation reveals the dealership's vulnerabilities and highlights the critical role of internal auditors in detecting and preventing such fraud. Don't miss "Frankenstein's Roadster."

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 Mysterious Customer (00:00:22)
• Part 2: Cracks in the Controls (00:02:02)
• Part 3: Fortifying the System (00:04:08

• 2025 Fraud Virtual Conference
• Association of Certified Fraud Examiners (ACFE)
  

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