FraudBytes @FraudBytes
FraudBytes is home to Mark Zimbelman an accounting professor at BYU, and Aaron Zimbelman an accounting doctoral student at the University of Illinois. fraudbytes.blogspot.com Joined March 2010-
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Finance Professor Exposes "Deeds of Darkness" goo.gl/fb/pzZxtd
Chinese Spies Infiltrate almost 30 U.S. Companies goo.gl/fb/WQv4wE
NY Times Investigation digs into possible President Trump tax fraud goo.gl/fb/d193ax
Auditors and Fraud: Interview with Going Concern goo.gl/fb/obRs3L
Moral Hypocrisy: The #KPMG / #PCAOB Scandal goo.gl/fb/7MpWLG #auditquality #auditing #auditors
Is #Bitcoin a Scam? goo.gl/fb/oBQLVx #blockchain #cryptocurrency #scams
PWC Held Responsible for Not Detecting Fraud goo.gl/fb/KWKqVp #auditquality #auditing #auditorlitigation
Wells Fargo #Incentives Lead to #Fraud goo.gl/fb/yFpjiu #banking #Fraudinvestigations #Fraudtriangle
Combating #Cheating in the Classroom goo.gl/fb/TeIU7K #opportunity #rationalization
Whose Job is it Anyway? Are #Auditors Expected to Detect Fraud? goo.gl/fb/VPNtBv #auditing #auditorlitigation
HSBC Holdings Receives Nothing More Than a Slap on the Wrist goo.gl/fb/HKl2V9 #ericholder #toobigtofail
#Fraud Prevention in the #Banking Industry goo.gl/fb/UUFsCk #Fraudprevention
Expert Witnesses in the Armstrong Case: Are their Opinions Actually Accurate? goo.gl/fb/pxZ00m
New Detection Method Could Have Caught Lance Armstrong goo.gl/fb/1DfuaT #academicresearch #doping
Financial Crime Registry: Will it Deter Fraud and Improve Restitutions? goo.gl/fb/g6NF3X #fraudprevention
How to Avoid Being Asked to Commit #Fraud goo.gl/fb/OpG3ly #ethics #Fraudprevention #Fraudrepercussions
#Doping and Match Fixing: Has Tennis Crossed the Line? goo.gl/fb/23NsXq #bribery #fraudinsports
Advances in Technology for #Auditing Firms: KPMG to Announce Deal with IBM Watson goo.gl/fb/BMa20u
Ponzi Scheme in #China: $7.6 Billion Lost goo.gl/fb/PHgQE3 #fraud #ponzischemes #regulation
Dodd-Frank Whistleblower Program Makes its Annual Report to Congress goo.gl/fb/izHrCc #doddfrankbill
Race Radio @TheRaceRadio
32K Followers 2K Following Pro Cycling is like sausage, I love it but I don't want to know how it is made.
Your Data Sucks @ProfKyleWelch
18K Followers 3K Following Call me “doctor” and I’ll punch you in the throat. Professor testing the power of tenure every day.
Steve Comisar @SteveComisar
138K Followers 13K Following Actor Steve Comisar's official X. Host of the hit Spotify podcast Scam Junkie. https://t.co/p7EhYiNTCp
Anazuo Salihu @anazuosalihu
504 Followers 1K Following Student of corporate finance. Student of semitic religions. Student of cognitive psychology. People watcher and all round pop culture nerd.
santi susanti @santiunj
85 Followers 580 Following
Moses Udoisoh @MUdoisoh
1K Followers 1K Following Researcher in Nanophotonics and Optical Communication||Graduate School Guide ||Data Scientist
Francis. O @Amb_frances
88 Followers 592 Following managerial compensation.| the use of accounting information| voluntary disclosure.| sustainability disclosure |retweet are not endorsement|
Jonathan Allred @jonathan_allred
80 Followers 502 Following
Sabrina Petrosky @sabrinapetrosky
48 Followers 127 Following Accounting PhD student @FSU. Growth mindset. Happy to be here!Brady S @bradypas
15 Followers 33 Following
W2 @W2GlobalData
1K Followers 1K Following Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered Via A Single Platform.
Davelle F Davis @davelledavis
895 Followers 2K Following Business Strategist, AI Consultant, and Educator
John B. Holbein @JohnHolbein1
61K Followers 24K Following Associate Professor of Public Policy, Politics, Education @UVAbatten
Nicola M. White @nicola_m_white
2K Followers 1K Following SEC/CFTC enforcement/assorted financial shenanigans @Bloomberg News. Any views are my own. [email protected]. Signal: nicolareporter.202
The Why @TheYBryan
44 Followers 713 Following
Yuanita P. @YParamitasari
654 Followers 2K Following
Nussbaum Berg Klein &... @NussbaumCPAs
10 Followers 55 Following Nussbaum Berg Klein & Wolpow, CPAs LLP is Long Island's premiere accounting firm specializing in tax, audit and advisory services.
King Carl Tornam Duho... @KCTDUHO
375 Followers 2K Following Accountant, Financial Economist || Management Consultant || @IMFLive Youth Fellow || Ex-UChicago RP || Ex-@UNCTAD Econ Affairs Analyst ll RT≠👍🏿
Marcus Bravidor @mbravidor
168 Followers 561 Following academic accounting - all things tech/digital/it - randomness of life Assistant Professor of Financial Accounting & Auditing at @UniFreiburg
Accounting Test Prep @AcctTestPrep
14 Followers 41 Following Accounting Test Prep shows you what you need to know for exam success. Accounting is easy when you understand it! #accountingstudent #accountingmajor
Hossein Tarighi @HosseinTarighi
37 Followers 461 Following 😍Master of Science in Accounting Accounting lecturer. Winner of 2019 Emerald Literati Award. A member of American Accounting Association (AAA).
💲NextMillionaire�... @NextMillionair4
159 Followers 2K Following Money is NOT happiness , money is in the way of YOUR happiness . Follow me !
Gutemberg Vieira @gutembergvieira
149 Followers 304 Following
Chad Kolde, CPA, CFE @ckoldecpa
12 Followers 46 Following Certified Fraud Examiner and CPA at Barnes Dennig helping companies bolster internal controls and combat fraud. #internalcontrols #fraud #cincinnati #accounting
Aaron Zasoba @Aaron_Zasoba
6 Followers 173 Following
PDL Professional @PDLprofessional
174 Followers 862 Following A specialist provider of innovative learning for #managers, #finance and #businessprofessionals looking for that #career edge in today’s competitive market.
victor_maas @victorsmaas
167 Followers 216 Following
Arthur Hughes @CryptoTracers
2K Followers 1K Following Director @CryptoSec | Expert in Cyber-Enabled Financial Crime Focused on Crypto and DeFi | Ex MD of Institute of Financial Crime Prevention and Control
Kunkun Liu @KunerVickykuner
1 Followers 38 FollowingDaniel Fudge @danielfudge
198 Followers 509 Following
Joven Narwal, KC @JovenNarwal
579 Followers 971 Following King’s Counsel, Narwal Litigation LLP | Adjunct Professor @AllardLaw | White Collar Crime Enforcement Lawyer of Year
Brian Day @bdaycpa
13 Followers 275 Following
Stocks On Drugs @StocksOnDrugs
27 Followers 749 Following
IWV Farmer's Market @IWV_Farm_Market
229 Followers 916 Following Developing a new Farmer's market in Indian Wells Valley, bringing #Organic #NonGMO, affordable produce for the whole community to enjoy each & every week.
Noob @khaptainvest
16 Followers 140 Following
Matrix Employment @matrix_nyc
108 Followers 1K Following
Acc&Sys4Construction @AandC4construct
218 Followers 2K Following
Web Development @w3webgo
33 Followers 560 Following http://t.co/Iax8bKecds is website Development truth, justice, & Great way.
priti amin @amin_priti
0 Followers 5 Following
TorontoBoy @torontobyz
114 Followers 932 Following
Igor V @igor_v
61 Followers 63 Following
AICPA Media Relations @AICPANews
32K Followers 13K Following News and Information from the American Institute of CPAs.
Muhammad Shareef @mzshareef
405 Followers 3K Following Governance, Risk & Compliance professional in banking field for 20 years, he possesses industry credentials such as MA, CIA, CFE,CISA, CAMS, MICA, A.Inst.L.Ex
Azumaria @AineAzumaria
3 Followers 80 Following
Race Radio @TheRaceRadio
32K Followers 2K Following Pro Cycling is like sausage, I love it but I don't want to know how it is made.
Cycleboredom @Cycleboredom
5K Followers 4K Following + Bike Content™ + Content™ about making Bike Content™ + Bike-adjacent ADHD-powered Content™ + But mostly Bike Content™
Jonathan Vaughters @Vaughters
111K Followers 1K Following I've dedicated my life to professional cycling, anti-doping, and aggravating people with no sense of humor.
Anna @ZimmermanAnna
957 Followers 442 Following Well-behaved women rarely make history. Twitter-stalking the pro-peloton since 2010. Defender of all things Frank.
USADA @usantidoping
22K Followers 785 Following The U.S. Anti-Doping Agency is responsible for anti-doping education, testing, and other activities for the U.S. Olympic and Paralympic Movements.
Shane Stokes @SSbike
15K Followers 3K Following Journalist, photographer, cycling writer, MSc Ex. Physiology. Own opinions/bad puns here.. Bluesky: @ https://t.co/1E9gmE1opD
Paul McCormack, CFE @Fraudhappens
10K Followers 11K Following Freelance content marketing writer #fraud #security #physicalsecurity #cybersecurity From Scotland, lives in Atlanta. [email protected]
Going Concern @going_concern
23K Followers 515 Following When accounting goes unaccounted for. Tips: 202-505-8885 • [email protected]lawgents @lawgents
958 Followers 2K Following Legal news, fast. The internet's largest law blog and news reader. And it's completely free!
Sam E. Antar @SamAntar
85K Followers 2K Following Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.
Jeff McMullin @jeffmcmullin
77 Followers 134 Following Assoc. Prof. of Acctg. @KelleySchool @IndianaUniv - I make art you can’t buy.
Katie Woods @woodslaw20
50 Followers 545 Following #baller #lawyer #coach #doglover #jeepowner #roadtripperextraordinaire #leaveyourlegacy
Stuart Dearden @2022stu
6 Followers 19 Following
David Zimbelman @DZimbelman
7 Followers 4 Following
Brian White @bjwuk
74 Followers 534 Following Father, husband, CPA, PhD, Associate Professor of Accounting at Cornell, triathlete, cyclist, skier, traveler, early adopter.
BYU Marriott School o... @BYUMarriott
7K Followers 2K Following The official page of the Brigham Young University Marriott School of Business
Mark Zimbelman @markzbyu
106 Followers 61 Following Blessed to be married to Karen & have 5 kids with wonderful spouses who’ve made us grandparents 14 times. I study fraud & am passionate about fighting evil.







