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Hosted by Rock Solid Pods · 🇺🇸 US · EN-GB · 18 episodes
Established thought leaders with verified media credentials.
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.
Rock Solid Pods hosts Fraud Files, a business show with 18 episodes published.
Impersonators posing as police officers gain entry to a family home. What follows is a terrifying armed robbery. A story about the people you'd call for help, turn out to be the threat. Let us know if you enjoy the episo
Partners in crime, a duo, a couple. Two people who look across the breakfast table and decide, together, to take someone for everything they can. Carrying out their nefarious scheme by taking advantage of the landlord an
The true story of a family that became the target of a confidence trickster, who through an elaborate web of lies and deceit was befriended by the family and who built a false sense of trust in order to exploit the kindn
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 listen?! Let us know if
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.
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 i
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 inv
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 prude
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
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. Lesson
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. As details of the pur
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 also because of the inc
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 about red flags to look
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 finally caught up with h
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 it cost them dearly wh
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 Tuesday. Let us know if you
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Fraud Files is hosted by Rock Solid Pods. The show is categorised under business (society) and has published 18 episodes.
Fraud Files has published 18 episodes.
Fraud Files regularly covers business, society, culture. It sits in the business category, with a society focus.
Fraud Files is accessible for guests with genuine business expertise. A personalised, episode-aware pitch will still outperform a generic one every time.
Fraud Files hasn't explicitly signalled guest openness in recent episodes. That doesn't rule out pitching. your hook just needs to be especially compelling and relevant to their recent content.
Episodes of Fraud Files average 16 minutes. a focused format where a clear narrative arc and tight preparation matter most.
Our data rates Fraud Files's guest bar at 80/100 (Premium tier). Established thought leaders with verified media credentials. Sign in to PitchCentric to see how your own Pod Score compares against this show.
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