The F (FRAUD) Word
The F Word explores the world of fraud with forensic accountant Dave Oswald. From uncovering financial deception to sharing real-life cases and expert insights, this podcast takes a deep dive into the strategies and stories behind fraud prevention and resolution. Whether you’re a business owner, lawyer, or just curious about the hidden side of finance, The F Word offers compelling discussions and valuable lessons to help you stay one step ahead.
Episodes
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.
’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!
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 ...
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.
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?
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:
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How hidden bank accounts and altered financials get uncovered
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Why business valuations are often manipulated during...
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