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Fraud

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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:
 
PSD Compliance (@PSDCompliance)
PSD recruits professional executives & managers for Compliance AML, Risk, Audit & Fraud roles see @psdgroup & @psdjobs for more info.
 
Followers: 16      Location:
 
David D. Varner (@DDVandCoLLC)
Offering specialized consulting services for Internal Control, Sarbanes Oxley Compliance, Fraud Examination, and Enterprise Risk
 
Followers: 9      Location: North Carolina
 
Nick (@ScamReporting) registered
Stop scammers of the world. List scam websites, illegal internet activity & email scams. Twitter has many scammers, list their screen names, help stop fraud.
 
Registered
Followers: 3      Location: Florida
 
Dr. Dimiter P. Dinev (@dimiterpdinev)
Author of Dinev's Compass for Fraud Detection, 3D Fraud Risk Assessment Model & The Integrated Model for Fraud Counteraction! Chairman of ACEF. PhD CFE,
 
Followers: 3      Location: Bulgaria
 
 
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