Fraud Files
Rock Solid Pods
Publishing Details
About This Podcast
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.
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Recent Episodes
S1E13 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…
S1E12 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…
S1E11 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…
S1E10 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…
S1E9 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…
S1E8 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…
S1E7 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…
S1E6 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.…
S1E5 Shanghai Surprise! - part one
Investing in overseas property, in countries like China, creates additional risks for the investor not only because of the geographical distance involved and the different laws and regulations but…
S1E4 The Ponzi Nice Guy - part two
In part two of the episode, you'll hear about the details of the Ponzi fraud, about the trial and the sentencing, and about the impact on the perpetrator and his fall from grace. You'll also hear…
S1E3 The Ponzi Nice Guy - part one
I open the files on how one entrepreneur, who I met on a number of occasions, operated a Ponzi scheme in which he defrauded the investors out of millions to fund a lavish lifestyle, until the law…
S1E2 The Trusted Accountant
I open the files on how one professional, who I met on a number of occasions, managed to convince a large number of investors to trust him with their money in a property development scheme, and how…
S1E1 Fraud Files - Teaser
Fraud Files Podcast- The podcast gives you short-form case files on white collar fraud. Told by the man who opens the files and shines the spotlight on the details inside. Episodes drop every…
Frequently Asked Questions
Fraud Files has published 13 episodes since November 2025, covering topics in Business, Documentary.
Fraud Files is currently active with new episodes monthly. Average episode length is 17m.
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