Fraud Files

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 listen?!  Let us know if you enjoy the episode [https://www.buzzsprout.com/2555761/fan_mail/new]

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 deceiving themselves. Let us know if you enjoy the episode [https://www.buzzsprout.com/2555761/fan_mail/new]

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 estate opportunity in Orlando, Florida, the sunshine quickly turned into a looming thunderstorm. Listen to 'The Batman Moment' and how I pulled a rabbit out of the bag to get their money back, against all the odds. Let us know if you enjoy the episode [https://www.buzzsprout.com/2555761/fan_mail/new]

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 right. Not every fraud involves fake invoices or stolen cash. Sometimes it's just accounting! Let us know if you enjoy the episode [https://www.buzzsprout.com/2555761/fan_mail/new]

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 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.  Let us know if you enjoy the episode [https://www.buzzsprout.com/2555761/fan_mail/new]