The F (FRAUD) Word

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 ...

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 nee...

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 gove...

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 co...

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 compa...

Divorce isn’t just about broken hearts - it’s about broken trust, hidden money, and financial deception.

In this episode, Dave Oswald, a seasoned forensic accountant with over 30 years of experience, unpacks the financial realities behind divorce that most people never see.

Dave shares real-world insights into:

• How hidden bank accounts and altered financials get uncovered

• Why business valuations are often manipulated during...

Most companies focus on big-ticket fraud like inflated claims, forged invoices, or staged accidents. But there’s another form of fraud quietly eating away at profits: salvage fraud.

In this episode, Dave Oswald breaks down: What salvage fraud is and why it often goes unnoticed Real-world examples including how a car “disappeared” from inventory The loophole that makes “destroy to dispose” an open door for fraud How retailers, insur...