At FraudEdge we are absolutely committed to helping you and your organisation to get the edge on fraud. To find out more about our services, please click on the following links:

Get the Edge on Fraud

Choose Your Plan



What People Say About Us

Our Testimonials



Our Service Commitment

SIGN UP for our newsletter NOW and download our FREE Fraud 101 Ebook, you will also receive updates and news.

Latest News

  • Busy bank holiday weekend ahead for some tax consultants! #irishbizrt #sandyford #sme https://t.co/y9BbeeuQFe
  • Some practical tips here for smarter working #sme #irishbizparty #xero #cloudaccounts https://t.co/xcmw9UfI2t
  • Great news for #startups in Ireland in food, software, fintech spaces #elevenseshour #irishbizrt #sandyford https://t.co/5xYC10kty8
  • It's national workplace well being day so let us take the stress out of your accounting headaches! #xero #workwell17 https://t.co/PgkhHrco52
  • #Xero now helps 1 million small businesses do beautiful business #sandyford #stillorgan #irishbizrt #sme https://t.co/eMLE0BLeay
Charles Ponzi

Famous Frauds: Case Study - Charles Ponzi

Charles Ponzi was best known for the financial crimes he committed when he conned investors into giving him millions of dollars, and paid them returns with other investors’ money.

The client ultimately pleaded guilty to intentionally cause injury and all other charges were withdrawn. This plea breached a suspended…

Other Famous Frauds

Bernard Madoff

Joyti De-Laurey