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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Internal Audit and Fraud, 3^rd Edition

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

The Risks Hidden by the Average

The Risks Hidden by the Average

The Risk Hiding Between Audit Cycles

The Risk Hiding Between Audit Cycles

Brian Molloy, CIA, CGAP, CFE