Podcasts · All Things Internal Audit
Prescription for Fraud: The $6 Million Kickback Scheme Hidden in a Job Title
· 7:27 · S3 E94
Episode Prescription for Fraud: The $6 Million Kickback Scheme Hidden in a Job Title
All Things Internal Audit: Fraud Podcast "Prescription for Fraud"
Listen to The IIA's 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, a struggling pharmacy gets an offer that sounds like a lifeline. But behind the paperwork sits a fake employee, a one-letter code, and a scheme that billed federal insurance programs nearly $11 million. Who finally pulled the thread?
Access the full article here. Read the August issue here.
Interested in more fraud-related topics? Earn CPEs by registering for The IIA's Fraud Analytics for Internal Auditors Certificate, available online and in-person.
Chapters:
• Introduction [00:00-00:00:18] • Part 1: The Pitch [00:00:19-00:02:03] • Part 2: The Employee Who Wasn't [00:02:04-00:04:17] • Part 3: The Lawsuit That Pulled the Thread [00:04:18-00:06:08] • Fraud Red Flags and Lessons Learned [00:06:09-00:06:46] • Closing and Fraud Resources [00:06:47-00:07:18]
Follow All Things Internal Audit:
Apple PodcastsSpotify Youtube LibsynDeezer
Links in the notes 10
- https://www.theiia.org/en/resources/Podcasts-and-Video-from-The-IIA/
- https://internalauditor.theiia.org/en/
- https://iia.mydigitalpublication.com/august-2026/page-20
- https://iia.mydigitalpublication.com/publication/?i=867979&p=0&view=issueViewer
- https://www.theiia.org/en/products/learning-solutions/course/fraud-analytics-for-internal-auditors-certificate/?utm_source=google&utm_medium=cpc&utm_campaign=20253036447&utm_content=&utm_term=&gad_source=1&gclid=CjwKCAjw7pO_BhAlEiwA4pMQvHbIoWCpdRAjfQ3YkLrmZMLgLe84xIEF-rvBKiZo9eNC4LPNO3gSRRoCuDwQAvD_BwE
- https://podcasts.apple.com/us/podcast/all-things-internal-audit/id1649563473
- https://open.spotify.com/show/1NB6ExNTE5RaarkTRaPBcy
- https://www.youtube.com/%40IIAGlobalHQ
- https://1984d534-f92f-4772-a722-6ac47400e67e.libsyn.com/
- https://www.deezer.com/us/show/5250577
Transcript
Shows are listed from Apple Podcasts' charts and directory, and Podcast Index where it is used. Every show and episode belongs to its publisher and plays from the publisher's own feed; this site hosts none of them. Explicit shows are for adult profiles only, and children’s profiles hear only children’s shows. More about this list.