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In Episode 2 of The Fraud Files, listeners go inside of the mind and lifestyle of Dawn Bennett, who found herself constantly needing to con innocent investors into giving her their money to “invest” by touting her reputation as a top financial advisor, in order to keep up the appearance of her lavish lifestyle. She continued this charade even when she didn’t have the money to do so, and refused to sacrifice her public brand appearance at all costs, even if it meant losing all of her client’s money in the process. It goes to show how sometimes people who are the most trusted can deceive, and why professional skepticism is always important.

EXTRA STUFF

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ABOUT THE SHOW

The 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

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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.