Fraud Files
Real case files that shine a spotlight on financial crime and white collar fraud. Hosted by Edward, a forensic accountant with first-hand experience encountering various frauds, this podcast offers unique insights into the world of fraud and the fraudsters. Also available on Spotify, Apple and Amazon podcasts. Episodes drop every Tuesday.
Fraud Files
The Trusted Accountant
•
Edward
•
Season 1
•
Episode 2
I open the files on how one professional, who I met on a number of occasions, managed to convince a large number of investors to trust him with their money in a property development scheme, and how it cost them dearly when the tide went out ......
