Fraud: Playing the Fraud Card

Articles Brian Molloy, CIA, CGAP, CFE, Laura Harris, CFE Aug 12, 2024

A joker’s inappropriate use of the city’s credit cards lands him in the slammer.

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Brian Molloy, CIA, CGAP, CFE

Brian Molloy is chief of investigations in the Office of the City Auditor for Austin, TX.

Laura Harris, CFE

Laura Harris is a research specialist for the Association of Certified Fraud Examiners in Austin, Texas.

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Fraud: Playing the Fraud Card

A joker’s inappropriate use of the city’s credit cards lands him in the slammer.

You are attempting to access subscriber-restricted content.

IIA Resources

Learning

Guidance

​Brian Molloy, CIA, CGAP, CFE

Laura Harris, CFE

Learn more with our other resources

On the Frontlines: Auditing Overtime Fraud

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Brian Molloy, CIA, CGAP, CFE