FraudQast
Each season of the FraudQast [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 FraudQast 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.fraudqast.com FraudQast, Season 1: The Dawn J. Bennett Fraud Files, is available for free CPE credit (for CPAs) at learn.floqast.com. Season 1 Episodes: Episode 1 - Welcome to Forensic Accounting 101 Episode 2 - Dawn Bennett is a Thief Episode 3 - The SEC Won't Let Me Be Episode 4 - Agent Custer's Affidavit Episode 5 - FBI Raid and Severed Tongues Episode 6 - Dawn's Day of Reckoning
Episodes
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
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In Episode 6 of The FraudQast, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is finally arrested and brought to court. Of course, she continues to believe she can con the system by attempting various manipulations of the law to delay or dismiss her trial. After hearing the tes...
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
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In Episode 5 of The FraudQast, Agent Custer begins his deep dive into contacting Dawn’s investment clients, many of whom cannot believe that they’ve been getting duped. As many of them try to pull their many, Dawn begins a frantic panic and tries to avoid contact with them at all costs, because she doesn’t actually have any of their mon...
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
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In Episode 4 of The FraudQast, 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 t...
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
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In Episode 3 of The FraudQast, Dawn’s bold new business strategy, with questionable ethics and blurred lines of legality, advising investment clients that they should invest in her own private online lifestyle brand, starts to take shape. After many months of showcasing her professional financial acumen via her radio show, new clients s...
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
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In Episode 2 of The FraudQast, listeners go inside 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 eve...
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
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In Episode 1 of The FraudQast, listeners enter a forensic accounting classroom as instructor Kelly Richmond Pope, PhD in Accounting, Fraud Expert, and Author, begins to tell us about the story of financial advisor Dawn J. Bennett, in how she began her advisory business, and the tactics she used to get new clients on board. We also hear ...
The FraudQast, by FloQast Studios, is a true financial crime podcast, that takes on the form of an 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 ...
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