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 sea…
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz Enter our free Fraud Files Launch Giveaway where we will be giving over $4K of free prizes during our release week: https://www.fraudfilespod.com/p/g…
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz Enter our free Fraud Files Launch Giveaway where we will be giving over $4K of free prizes during release week: https://www.fraudfilespod.com/p/givea…
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 3 of The Fraud Files, Dawn’s bold new business strategy, with questionable ethics and blurred lines of legality, advising investment cl…
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 4 of The Fraud Files, we start to piece together the story of how expansive Dawn’s scheme over the years has been through the affidavit…
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 5 of The Fraud Files, Agent Custer begins his deep dive into contacting Dawn’s investment clients, many of whom cannot believe that the…
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The Fraud Files, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is fin…