Matter Of Fraud

About Matter Of Fraud

Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cases in the news, fraud in specific industries, specific aspects of fraud recovery litigation, and much more! Have you ever wondered how fraud litigators and industry experts think about and tackle the scams and schemes you hear about in the news? Join us on YouTube for the Matter of Fraud podcast, and always remember if you think you have been the victim of fraud, contact a fraud recovery lawyer as soon as possible to preserve your rights

Publisher

Matter Of Fraud

Category

true crime

Language

en

Explicit

No

First episode

14 Jun 2024

Latest episode

26 Feb 2025

Latest episodes

4 episodes in the feed.

1. 

   26 Feb 2025

   The Intersection of Law and Private Investigation: A Deep Dive into Fraud Recovery

   In this episode of the A Matter of Fraud Podcast, host Ashley Ferguson, associate lawyer at Investigation Counsel, dives deep into the essential collaboration between private investigators and law firms in fraud recovery cases. Special guest Keith Elliott, President and CEO of Reed Research, shares his journey into the world of private investigations and explains how meticulous surveillance and background checks help uncover hidden fraud. They discuss the growing prevalence of synthetic IDs a...

2. 

   3 Dec 2024

   Inside the World of Money Laundering: Undercover Insights with Chris Mathers

   Former RCMP undercover operative Chris Mathers shares undercover insights into the world of money laundering, revealing the shocking realities of his most unforgettable cases.

3. 

   17 Jul 2024

   About limitation periods - a hazardous legal concept that all fraud victims should be aware of

   What is a limitation period? What should all fraud victims know about this important legal concept? In this episode Ashley Ferguson and Norman Groot of Investigation Counsel PC answer these questions and more! Ashley and Norman discuss the common pitfalls that many fraud victims encounter involving limitation period issues, and why you should always seek legal advice from a fraud recovery lawyer if you or someone you know has been the victim of fraud. Ashley and Norman end the episode with a discussion regarding limitation period issues from real-world examples in Ashley and Norman’s cases at Investigations Counsel PC.

4. 

   14 Jun 2024

   Aiden Pleterski & the Crypto Bros, The Inside Story.

   In this episode, Ashley Ferguson and Norman Groot of Investigation Counsel PC, discuss Norman’s involvement as a fraud recovery lawyer in one of Canada's largest crypto frauds. Ashley and Norman explore the unexplored of CTV’s W5 segment "The Crypto Bros" and provide insight from one of the lawyers involved. Crypto King Blog: https://investigationcounsel.com/2024/02/15/the-w5-crypto-bros-story-on-the-bankruptcy-of-crypto-king-aiden-pleterski-explained/

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

YouTube views

52,397

Score snapshot 15 Sept 2025

Podcast Authority Score: 19 / 100

A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.

Quality

8

Social presence

0

YouTube

76

Engagement

0

Contact Matter Of Fraud

Guest appearances

Does not typically book guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.