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Fraud

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Alpine Consulting (@AlpineCnsltg)
Alpine recognized as IBM & Magento Solution Provider with award winning expertise in Counter Fraud, IM, Enterprise Analytics and eCommerce
 
Followers: 267      Location: Schaumburg, IL
 
Financial Crime Team (@NorthantsFraud)
We are part of Northamptonshire Police responsible for investigating fraud related crimes. We offer crime prevention advice on fraud. Call 101 to report a crime
 
Followers: 267      Location: Northamptonshire
 
Nullius in verba (@vonNumberkrunch)
Autodidact. Polymath. Mostly rational. Cat juggler. Fraud buster. Financial risk analyst. RT doesn't mean endorsement; opinions are personal.
 
Followers: 248      Location: Wherever I am needed.
 
Bruce Dorris (@BruceDorris)
Program Director at the ACFE, the world's largest anti-fraud organization
 
Followers: 188      Location: Austin, Texas
 
Evan Wright (@EvanWright100) registered
Solicitor with nearly 20 years in the defence of serious fraud, confiscation, restraint and asset recovery cases. Big interest in The UK Bribery Act and POCA
 
Registered
Followers: 143      Location: Manchester, England.
 
Eastern Fraud Forum (@EasternFraud)
The Eastern Fraud Forum brings together fraud professionals from the public and private sectors with the aim of sharing expertise and experience
 
Followers: 169      Location: East of England
 
Somaditya Sengupta (@Somaditya_1975)
Consultant | Ex Banker | Risk | AML | Fraud Prevention | Information Security | Privacy | Compliance | Foreign Affairs enthusiast | Tweets personal | RT≠E
 
Followers: 147      Location: Utrecht, Netherlands
 
MANZIL (@manzilorg) registered
(MANZIL™) is a newly established Muslim Association for Islamic community in order to enhance education and help to all of our Muslim brothers and sisters.
 
Registered
Followers: 120      Location: Sri Lanka
 
Greg Blate (@gregblate)
Founder of Veritas, Husband, Father, Christian, conservative, CPA & CFE, OSCPA Prof Ethics Cmte... a Fraud-Fighter! Faith Family is home.
 
Followers: 115      Location: North Canton, OH
 
The Investigation Counsel Professional Corporation (ICPC) is a law firm specializing in fraud litigation, complex investigations & independent counsel service.
 
Registered
Followers: 91      Location: Toronto
 
Francis & Mailman (@ConsumerLawCRP) registered
Francis & Mailman handles claims involving credit report errors, fair debt collection practices, identity theft and other consumer fraud issues.
 
Registered
Followers: 69      Location: Philadelphia
 
Brooks Consulting (@Brooks_Consult)
Brooks Consulting, is a Chicago based LLC, that specializes in fraud investigations, forensic accounting, and implementing internal controls.
 
Followers: 72      Location:
 
Veritas SolutionsGrp (@VeritasSG)
A professional services firm focused on helping organizations deter, detect and respond to fraud and unethical behavior. Founder @gregblate
 
Followers: 60      Location: Ohio, USA, global presence
 
Burn Whistle (@BurnWhistle)
Fight Fraud with Fire.
 
Followers: 52      Location: St. Louis, MO
 
Dan Thomas (@topcounsel)
Dan Thomas practices business crime and commercial litigation at Lincoln House Chambers focusing on corporate law, fraud and quasi-criminal litigation.
 
Followers: 45      Location: Manchester
 
Catherine Turner (@LawyerGoddess) registered
Criminal defense attorney fueled by spicy food.
 
Registered
Followers: 30      Location: Minneapolis, MN
 
Pratap Chatterjee (@FixFedFraud)
Fixing Fraud, Waste and Abuse in Federal Contracting. I'm a Senior Fellow at the Center for American Progress
 
Followers: 35      Location: Washington DC
 
REMEDYNE (@REMEDYNE)
fighting fraud
 
Followers: 22      Location:
 
Tipping Point (@PointTipping) registered
Sharing stories that expose fraud, corruption and unethical behaviour to encourage transparency
 
Registered
Followers: 17      Location: Vancouver, Canada
 
Watchlist (@BeyazPerde3)
Cinema is the most beautiful fraud in the world. // Independent Love
 
Followers: 17      Location:
 
 
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