The Fraud Files
Each season of the Fraud Files, by FloQast Studios, takes the listener on a journey through a new fascinating true financial crime story. With an array of characters, and intricate sound design elements, the Fraud Files is truly a movie for your ears.
Share and support the show by entering our tech giveaway! Find out more about the show, the cast, the crew, the giveaways contest, and the story, at www.fraudfilespod.com
The Fraud Files, Season 1: The Financial Crimes of Dawn J. Bennett, is available for free CPE credit (for CPAs) at learn.floqast.com.
Release Schedule:
Episode 1 - Welcome to Forensic Accounting 101 (May 2, 2024)
Episode 2 - Dawn Bennett is a Thief (May 2, 2024)
Episode 3 - The SEC Won't Let Me Be (May 9, 2024)
Episode 4 - Agent Custer's Affidavit (May 16, 2024)
Episode 5 - FBI Raid and Severed Tongues (May 23, 2024)
Episode 6 - Dawn's Day of Reckoning (May 30, 2024)
The Fraud Files
Introducing: The Fraud Files - The Rise & Fall of Dawn J. Bennett
The Fraud Files, by FloQast Studios, is a true financial crime podcast, that takes on the form of an narrative “audio-movie” in the way it tells a story through assorted voice actor characters and sound design. The first season is 6 episodes long, and takes listeners through the fascinating and bizarre career journey of Dawn J. Bennett, who was an American financial advisor that turned into a fraud criminal at the highest of levels, and used uncanny methods to preserve her brand image and keep her clients money in her possession. The story teaches listeners about how fraud like this is committed, and is a lesson in ethics, due-diligence, and professional skepticism best practices.
Hosted by Dr. Kelly Richmond Pope, CPA, all podcast podcast episodes are eligible for CPE credit to listeners on www.FloQademy.com starting May 2, 2024. For more information about the show, check out www.fraudfilespod.com
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SEASON 1 of The Fraud Files
The Fraud Files delves into the captivating world of white-collar crime… but with a twist. In Season 1 of The Fraud Files, we explore the saga of a renowned financial advisor whose entire empire was built on deception. It’s one thing to be swindling clients' money to use for personal luxuries… but it’s a whole other side of fraud to be using the money on magical spells. Through a unique blend of forensic accounting, vivid storytelling, and rich sound design, we uncover the intricate lies that propelled Dawn J. Bennett's professional and personal life—all in one captivating movie for your ears.
