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.
Podcasting 2.0 Features
Explore Statistics
Recent Episodes
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 10 episodes since November 2025, covering topics in Business, Documentary.
Fraud Files is currently highly active with new episodes monthly. Average episode length is 16m.
Similar Podcasts
Get Obsessed : With Living Your Best Life
Julie Lokun and Mika Altidor
324 episodes
19 Keys Presents High Level Conversations
EYL Network
484 episodes
Good Bad Billionaire
BBC World Service
95 episodes
Inside The Epicenter With Joel Rosenberg
Inside the Epicenter with Joel Rosenberg
381 episodes
Sword and Scale
Sword and Scale
105 episodes
Radiolab
WNYC Studios
655 episodes