Fraud Files
Dive into the murky world of white-collar crime and corporate fraud!
Join us for riveting episodes of 'Fraud Files' where we shine the spotlight and expose the facts behind major frauds, financial crimes and scams.
Hosted by Edward, a forensic accountant with first hand experience encountering frauds and fraudsters.
Also available on Spotify, Apple and Amazon podcasts.
New episodes drop every second Tuesday.
A Rock Solid Pods production.
Fraud Files
Latest Episodes
White collar, brass neck
They steal with impunity and without remorse. Hear about real life case files on white collar fraudsters who act brazenly to commit their crimes and to enrich themselves. Do you have the nerve, to listen?!
Freud on Fraud
In this episode we delve into the mind of the fraudsters and look at what personality traits cause them to commit and to conceal their crimes. Who are they deceiving? Victims yes, but also they are deceiving themselves.
I'm Batman! A true story of fraud and recovery.
In this riveting episode of Fraud Files, we dive into a true story about a methodical, relentless pursuit of justice. When a close relative invested their hard-earned savings into a "can't miss" real estate opportunity in Orlando, Florida, the ...
Cooking the Books
In this episode, we look at how some companies "cook the books", why the pressure to meet expectations can lead to creative reporting, and the signals that something in the accounts isn't quite right. Not every fraud involves fake invoices or s...
AI - The Accounting Time Bomb
Listen to compelling evidence about a developing AI Tech bubble and how an Accounting Time Bomb is waiting to go off. The largest industry-wide corporate fraud in the modern era. Subjective accounting and a lack of prudence are widespread and a...
Fan Mail
Hi, well done.
United Kingdom of Great Britain and Northern Ireland
