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.