The Fraud Files: Ep. 6 - The Dominos Start to Fall

Online Course • FloQast

About the CPD course

In Episode 6 of The Fraud Files: after Agent Custer's 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: sentenced to prison: and ordered to pay substantial restitution to her victims.

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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.