The F (FRAUD) Word

The F (Fraud) Word: Timing Is Everything: Business Interruption

Join forensic accountant Dave Oswald as he dives into the intricacies of a fascinating business interruption case. Discover how early intervention could have dramatically changed the outcome for the client, and learn why timing and expert guidance are critical when navigating complex claims. Packed with real-world insights, don’t miss this compelling exploration of strategy, foresight, and financial expertise.

The F (Fraud) Word: Holiday Frauds That Could Cost Your Business Big

’Tis the season for joy, giving, and…fraud? 🎄💸 In this holiday special of The F (Fraud) Word, host Indianna Harris sits down with forensic investigator Dave Oswald to uncover the scams that hit businesses hardest during the Christmas season.
Tune in to learn how to safeguard your assets and start the new year fraud-free!

The F (Fraud) Word: The Nicest Guy in the Room

Can you spot a fraudster in your midst? In this episode of The F (Fraud) Word, host Indianna and forensic expert Dave Oswald uncover the jaw-dropping story of “Calvin Holmes,” a charming fraudster who used fake credentials, forged emails, and clever intimidation to siphon off company funds. From inflating his salary to creating fake invoices, Calvin’s schemes fooled everyone—until they didn’t. Tune in to learn how he got away with it.

The F (Fraud) Word: Hawk Tauh Coin and the Ripple Effects

The Hawk Tauh Coin scandal exposed crypto’s dark side. In The F (Fraud) Word, Indianna and forensic experts Dave Oswald and Michael Durfy reveal how a pump-and-dump scheme used influencer hype to deceive investors. Learn how the fraud unfolded, its market impact, and key lessons to protect your investments. Don’t miss this must-hear dive into digital finance’s hidden risks.

The F (Fraud) Word | Burloak’s $177M Price Tag – What They’re Not Telling You

Oakville, we need to talk.
How does $177 million disappear into a single underpass? What if that money could’ve funded school meals for 354,000 kids, bought 67 Lamborghinis, or even built real, meaningful infrastructure?
🎙️ The F Word isn’t just another podcast. It’s a call for accountability.
Transparency starts with asking questions. Will you join the conversation?

The F (Fraud) Word | Procurement Fraud: When the Inside Job Hits Your Bottom Line

Procurement Fraud — one of the most overlooked and costly types of financial deception — and it’s often committed from inside your organization.
 
In the latest episode of The *F Word (Fraud)*, forensic expert Dave Oswald breaks down:
 
* What procurement fraud actually looks like
* How kickbacks, inflated invoices, and fake vendors slip through
* The red flags your systems might be missing
* A real (anonymized) case Dave investigated — and what it cost
* What lawyers, CEOs, and finance teams can do to protect themselves

Tariffs, Tricks & Traps: Uncovering Fraud in a Shifting Trade Landscape

In this episode, forensic accounting expert Dave Oswald breaks down how recent tariff changes are creating new opportunities—not just for global trade, but for fraud. From misclassification schemes to false invoicing and supply chain deception, Dave unpacks the hidden risks businesses face in a volatile tariff environment. Whether you're in finance, compliance, or leadership, this conversation will arm you with the insights you need to stay one step ahead.

Unraveling the Wirecard Scandal: Fraud, Failure, and the Fall of a Fintech Giant

In this episode, we dive deep into the Wirecard scandal—once a shining star in the fintech world, now a case study in corporate failure. We explore how investigative journalists exposed a multi-billion-euro fraud that auditors and regulators failed to catch. From shady business origins to the role of key figures like Jan Marsalek, we unpack the shocking simplicity of the deception and its devastating implications for corporate governance, regulatory oversight, and public trust in financial systems. This conversation is a stark reminder of the need for ethical leadership and accountability in a tech-driven world.

Uncovering the Blind Spots – Why Every Business Needs a Fraud Risk Assessment

In this insightful episode of The Deceptive CFO, Dave Oswald unpacks the critical role of fraud risk assessments in today’s business landscape. From overlooked management fraud to industry-specific threats, Dave explains why understanding your organization’s vulnerabilities is key to prevention—not just detection.
Using compelling real-life examples, including cases from family-owned businesses, Dave illustrates how hidden risks come to light and offers practical steps for getting started with your own assessment.
If you think fraud couldn’t happen to you, think again.

Fraud Risk Assessment: Insights from a Forensic Expert | Dave Oswald on Spotting Red Flags Early

In this episode, renowned forensic accountant Dave Oswald shares expert insights into fraud risk assessments—a crucial process for identifying and stopping financial threats before they happen. With over 30 years of experience uncovering complex fraud schemes, Dave reveals what most organizations miss—and how you can build a stronger, fraud-resilient business.
Learn:
✅ What a fraud risk assessment really involves
✅ Where most companies go wrong
✅ Real-life fraud cases and how they were uncovered
✅ Practical strategies to protect your business
✅ Dave’s expert advice for financial leaders and legal teams
 
This episode is a must-watch for executives, CEOs, lawyers, and finance professionals who want to strengthen their internal controls and protect what matters most. 🔔 Subscribe for more expert-led conversations on fraud prevention, forensic accounting, and corporate risk.