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.
Podcasting since 2025 • 11 episodes
Fraud Files
Latest Episodes
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 ...
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Season 1
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Episode 11
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28:03
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...
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Season 1
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Episode 10
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11:45
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...
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Season 1
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Episode 9
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19:18
