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
Episode #6: Dawn’s Day of Reckoning
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
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In Episode 6 of The Fraud Files, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is finally arrested and brought to court. Of course, she continues to believe she can con the system by attempting various manipulations of the law to delay or dismiss her trial. After hearing the testimonies of numerous victims, expressing the profound personal and financial harm they suffered, she is convicted on all charges, and sentenced to prison and ordered to pay substantial restitution to her victims.
EXTRA STUFF
Head over to https://www.fraudfilespod.com/p/credits/ for a list of credits.
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ABOUT THE SHOW
The Fraud Files, by FloQast Studios, is a true financial crime podcast, that takes on the form of a 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.
The Fraud Files is a FloQast Studios production, produced on behalf of FloQast inc. and FloQademy.
You can find more of our work, such as the workplace comedy series, PBC, at FloQast Studios, and if you’re looking for more ways to earn CPE, you’ll find a wide variety of engaging formats and topics across the library of courses we’ve produced by heading to floqademy.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.