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Fraud Files

Fraud Files

De : Edward
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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.

© 2026 Fraud Files Economie Sciences sociales
Épisodes
  • Freud on Fraud

    Freud on Fraud
    Mar 31 2026

    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.

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    11 min
  • I'm Batman! A true story of fraud and recovery.

    I'm Batman! A true story of fraud and recovery.
    Mar 10 2026

    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.

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    28 min
  • Cooking the Books

    Cooking the Books
    Feb 17 2026

    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!

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    12 min
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