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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
  • 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
  • AI - The Accounting Time Bomb

    AI - The Accounting Time Bomb
    Jan 27 2026

    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.

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    19 min
  • A Can of Worms

    A Can of Worms
    Jan 6 2026

    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.

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    22 min
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