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The Fraud FilesAuthor: FloQast Studios
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.comThe 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) Language: en-us Genres: Business, True Crime Contact email: Get it Feed URL: Get it iTunes ID: Get it Trailer: |
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Episode #4: Agent Custer’s Affidavit
Episode 4
Thursday, 16 May, 2024
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 written by FBI Special Agent Custer, who was tasked with investigating Bennett after multiple complaints reached FINRA and the SEC. The extent of her fraud went beyond simply exaggerating the types of returns she could offer, but actually went as far as falsifying financial documents, to outright lying about how she was using investor funds. With the pressure of authorities and investigations weighing on Dawn, she turns to abstract and mystical practices in an attempt to use spiritual means to save her from being caught.EXTRA STUFFHead over to https://www.fraudfilespod.com/p/credits/ for a list of credits.Follow FloQast StudiosInstagram: https://www.instagram.com/floqaststudios/YouTube: https://www.youtube.com/@FloQastStudiosTwitter: https://www.twitter.com/floqaststudios Watch Seasons 1 & 2 of PBC here: https://bit.ly/4b0oH7YABOUT THE SHOWThe 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--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.
