Fraud Files

Rock Solid Pods

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.

  1. 28 thg 4

    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?!  Let us know if you enjoy the episode

    22 phút

  2. 31 thg 3

    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. Let us know if you enjoy the episode

    11 phút

  3. 10 thg 3

    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 sunshine quickly turned into a looming thunderstorm. Listen to 'The Batman Moment' and how I pulled a rabbit out of the bag to get their money back, against all the odds. Let us know if you enjoy the episode

    28 phút

  4. 17 thg 2

    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 stolen cash. Sometimes it's just accounting! Let us know if you enjoy the episode

    12 phút

  5. 27 thg 1

    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 are being used to deceive gullible investors with a sleight of hand. Listen and find out which US Tech Company is the canary in the coal mine.  Let us know if you enjoy the episode

    19 phút

  6. 6 thg 1

    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.  Let us know if you enjoy the episode

    22 phút

  7. 22/12/2025

    Chinese Takeaways

    Listen to Edward's takeaways about the lessons learned and the red flags, and about how investors were taken advantage of by a number of cunning and deceitful promoters of Chinese real estate to foreign investors. Lessons that will hold true and be useful when evaluating real estate investment opportunities, at home and abroad, in the future. Let us know if you enjoy the episode

    21 phút

  8. 16/12/2025

    Shanghai Surprise! - part two

    Hear how a group of Irish investors were deceived in an alleged fraud, when they invested a significant amount of money in an overseas residential property investment opportunity in Shanghai, China. As details of the purported fraud came to light, the sheer audacity and brazenness of the fraud and the fraudster were astonishing and the investors were certainly in for a big 'Shanghai Surprise!' This is a 'must listen' for those who have or are considering investing in property schemes overseas, as valuable lessons can be learned from the red flags in this case file.  Let us know if you enjoy the episode

    26 phút
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Giới Thiệu

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.

Thông Tin

  • Nhà sáng tạo
    Rock Solid Pods
  • Năm hoạt động
    2025 - 2026
  • Tập
    13
  • Xếp hạng
    Sạch
  • Bản quyền
    © 2026 Fraud Files
  • Trang web chương trình
    Fraud Files