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The F (FRAUD) Word

The F (FRAUD) Word

Written by: forensicrestitution
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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. Economics True Crime
Episodes
  • Salvage Fraud: The Hidden Scam Draining Millions from Businesses
    Aug 18 2025

    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, insurers, manufacturers, and logistics firms are all at risk Practical steps to detect and prevent losses

    💡 Key insight: Fraud doesn’t always show up in the numbers. Sometimes, it walks right out the door disguised as “worthless” returns.

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    13 mins
  • The F (Fraud) Word | Divorce, Deception & Hidden Assets
    Jun 14 2025

    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 divorce

    • The emotional triggers that lead to financial dishonesty

    • What stay-at-home spouses must know about financial safety nets

    • And how Bitcoin and cash-heavy businesses are used to conceal assets

    🔎 With three decades of uncovering fraud, Dave doesn’t just spot red flags—he explains them.

    If you're a lawyer, navigating a divorce yourself, or simply interested in financial investigations, this episode offers rare access to the mind of an expert who’s seen it all.

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    19 mins
  • Fraud Risk Assessment: Insights from a Forensic Expert | Dave Oswald on Spotting Red Flags Early
    Jun 5 2025

    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.

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    20 mins
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