The F (FRAUD) Word

By: forensicrestitution
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  • Summary

  • 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.
    Copyright 2024 All rights reserved.
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Episodes
  • The F (Fraud) Word | Burloak’s $177M Price Tag – What They’re Not Telling You

    The F (Fraud) Word | Burloak’s $177M Price Tag – What They’re Not Telling You
    Jan 30 2025

    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?
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    3 mins
  • The F (Fraud) Word: Hawk Tauh Coin and the Ripple Effects

    The F (Fraud) Word: Hawk Tauh Coin and the Ripple Effects
    Jan 14 2025

    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.
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    8 mins
  • The F (Fraud) Word: The Nicest Guy in the Room

    The F (Fraud) Word: The Nicest Guy in the Room
    Jan 7 2025

    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.
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    10 mins

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