CPD Courses

The Fraud Files: Ep. 5 - The Dominos Start to Fall

Online Course FloQast

About the CPD course

In Episode 5 of The Fraud Files: Agent Custer begins his deep dive into contacting Dawn’s investment clients: many of whom cannot believe they’ve been getting duped. As many of them try to pull their many: Dawn begins a frantic panic and tries to avoid contact with them at all costs because she doesn’t actually have any of their money available to retrieve for them since she’s spent it all on her own lifestyle purchases as well as to pay back other investors and debtors. As her business falls apart and her scheme unravels: she doubles down on mystical spiritual defenses to ‘protect’ her from investigators.

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FloQast

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FloQast

FloQast

FloQast is the leading provider of accounting workflow automation created by accountants for accountants to work smarter, not harder. By automating common accounting workflows and helping to streamline and make them more efficient, FloQast is the place where accounting teams want to work so they can focus on what matters most, even when that’s just going home on time.

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