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.