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 Tuesday.
Fraud Files
A Can of Worms
Companies with accounting & finance environments that have inadequate policies and procedures and weak internal controls leave themselves open to risks of white collar fraud.
In this episode, a case study is presented of one such environment encountered by Edward and how, when he uncovered a Can of Worms, he was unceremoniously stopped in his tracks.
