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Fraud Files

Fraud Files

By: Edward
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About this listen

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 Economics Social Sciences True Crime
Episodes
  • 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 mins
  • 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 mins
  • Chinese Takeaways

    Chinese Takeaways
    Dec 22 2025

    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.


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    21 mins
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