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Fraud

(617)
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Marcel Scholte (@Ralreiger)
Interim Internal Control and Internal Audit expert, auditor, broad international experience, fraud, passionate birdwatcher and cyclist.
 
Followers: 559      Location: Amsterdam area
 
City Police NLFF (@CityPoliceNLFF)
City of London Police is the national police lead for fraud & home to the Fraud Squads, NFIB, PIPCU, OACU, IFED, DCPCU + Fraud Academy
 
Followers: 410      Location:
 
Jasper Sembie (@jaspersembie)
Risk Management | Internal Audit & Fraud Controls | Deals in Forex & Remittances | MBA, CFE | Loves Poetry & Paideia | F&AM | #SierraLeone
 
Followers: 400      Location: London, UK
 
Francois (@auditlink)
Fraud #lAudit #Governance #Risk #Compliance #Control #HSEQ Mobile,Web and Cloud Tech
 
Followers: 379      Location: South Africa
 
Freeman Fraud (@FreemanFraud)
Fraud Manager in public sector and private trainer/consultant. Chairman of Eastern Fraud Forum and LAIOG Eastern. Views are my own. RT ≠ endorsement
 
Followers: 356      Location: UK
 
Rhonda Mettler (@RhondaMettler)
Mother | Friend | Consumer Advocate | Fraud Fighter | and sometimes...Attitude Adjuster
 
Followers: 333      Location: Las Vegas, NV
 
Mathieu Auger, CFE (@Aug_Mat)
#Fraud #Risk Director with a strong interest in #analytics and #cybercrime. Opinions are my own. Retweets are not endorsements.
 
Followers: 314      Location:
 
Attachmate Luminet (@LuminetEFM)
Attachmate Luminet enterprise fraud management software helps organizations detect fraud and root out corporate theft with full visibility and auditing.
 
Followers: 308      Location:
 
solicitorserve (@solicitorserve)
CFA | Locus | Fraud | Statements | Legal Serving | 24 hour Service | support@solicitorserve.com
 
Followers: 292      Location: Cardiff, Wales - Cymru
 
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
 
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
 
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
 
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
 
 
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