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 )

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

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