Fraud: Uncontrolled Substances

Articles Sandeep Das, CIA, CFE, FCA, Laura Harris, CFE Dec 16, 2024

A health-care director takes advantage of lax controls to steal pain medications.

A plan to steal pain medication highlights the importance of fraud awareness and internal audit in preventing such schemes.

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Sandeep Das, CIA, CFE, FCA

Sandeep Das is the head of Internal Audit & Risk at Elysium Healthcare in London.

Laura Harris, CFE

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

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Fraud: Uncontrolled Substances

A health-care director takes advantage of lax controls to steal pain medications.

You are attempting to access subscriber-restricted content.

IIA Resources

Learning

Guidance

Sandeep Das, CIA, CFE, FCA

Laura Harris, CFE

Learn more with our other resources

Building a Better Auditor: Top Ten Blog Posts of 2024

A New Look at Quality

Update:The DOJ Weighs in on AI

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