FraudSec App @SWGFraudSec
FraudSec App - helps to Protect your organisation from wrongful activity. Deter fraud, corruption, bullying and other unethical behaviors. startwareglobal.com Joined October 2016-
Tweets182
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Followers126
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Following392
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Likes175
Now, more than ever, it is important to safeguard your reputation as an ethical business. Learn the importance of Managing your #Integrity #Risk in real-time.
Now, more than ever, it is important to safeguard your reputation as an ethical business. Learn the importance of Managing your #Integrity #Risk in real-time.
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Now, more than ever, it is important to safeguard your reputation as an ethical business. Learn the importance of Managing your #Integrity #Risk in real-time. startwareglobal.com/post/the-impor…
The Importance of Managing Integrity Risk startwareglobal.com/post/the-impor…
Exclusive: SAP opens probe into South African unit kickback reports reut.rs/2tJvNLG
FraudSec App retweeted
#whistleblowers turn to the media when they dont feel protected. Provide @FraudSec and they will keep it internal. ow.ly/dxHt30bl6SC
FraudSec App retweeted
"Nobody wants to associate with a whistleblower.” #Whistleblowers need #anonymity to protect, so they can speak up. ow.ly/mem330c1sVd
FraudSec App retweeted
Use Whispli to create a speak up culture is the best way to protect against accidents on building sites. ow.ly/GCdR30caOtf
FraudSec App retweeted
"Productivity Commission says bullying costs Aussie businesses up to $36 billion a year in lost productivity" ow.ly/JRvC30cxAsj
FraudSec App retweeted
France has made steps in regulating protection of Whistleblowers. Using Whispli helps them comply. #LetThemSpeakUp ow.ly/nza930cH8bR
FraudSec App retweeted
@Uber is a perfect example of why Boards are implementing Whispli - have connection to the team and see the issues ow.ly/vb1u30cNcQm
FraudSec App retweeted
@Whispli CEO, @SylvainMansotte, will be speaking at the @Chartered_Accts Fraud & Forensic Conference 2017 ow.ly/Rmir30cNeTL
FraudSec App retweeted
FraudSec App retweeted
#Whistleblower bill sparks fear among advocates nyp.st/2qgltJC via @nypost @KevinTDugan
FraudSec App retweeted
This is one of the most common types of #procurement #fraud. @FraudSec gives visibility & reduces wrongdoing. ow.ly/RD4y30bX4Go
SPORTSAFE SOLUTIONS? The Leaders in Sports Integrity Risk Management videopress.com/v/NKvGBje5
FraudSec App retweeted
A broker claims he was fired for cooperating in investigations of elder abuse by a former colleague against client. ow.ly/kgYO30ad3ze
FraudSec App retweeted
Australian Federal Police adds to calls for greater whistleblower protections bit.ly/2orRhaE
FraudSec App retweeted
What modern #cyberattacks actually look like - #takefive and stop #fraud
What modern #cyberattacks actually look like - #takefive and stop #fraud
Fighting Cummins Abus... @abusivecummins
261 Followers 5K Following I know what you did this summer. 📞0845 22 55 787. Speak Out.
Shaniqua @Shaniqu37018055
92 Followers 6K Following 💛🍀 My namе is Shаniquа!😊 Heгe is mу аlbum and mу nакеd picture!)) Vоtе fоr mе, рleаse:🥀 https://t.co/WX3iySswpm
EL INVESTIGADOR @Carlosfss
2K Followers 5K Following Auditor Forense, Risk & Compliance, Investigación Criminal y Fraude, LA/FT Corrupción. Evidencias Digitales, Servicios y Protocolos Forenses, Litigios.
Lucy Clague @LucyClague
10 Followers 63 Following
Risk & Forensic @investrategicas
2K Followers 4K Following #Riesgos #DebidaDiligencia #Cumplimiento #Investigación #ServiciosForenses #Cibercrimen #DefensaPenal #Litigios #Arbitramentos #Corrupción #AML #Fraude
S-branch @sbranchanalysis
160 Followers 1K Following S-branch enables it's clients to identify #crime and #fraud in large amounts of #data, using the latest in #analytics technology. #i2 experts.
DL2C @PassTheAudit
2K Followers 2K Following
London Fraud Forum Ev... @LFFAnnualConfer
366 Followers 474 Following LFF Events bring together counter fraud professionals from public and private sector to learn, share & network around the latest fraud fighting strategies.
co-resol @co_resol
271 Followers 407 Following El canal de ético, de denuncias o interno de información conforme a la Ley 2/2023 más versátil del mercado, desde 25€/mes #whistleblowing #Compliance #Igualdad
Stopbullying @ashtruthash901
342 Followers 3K Following I'm running a anti bullt campagin against liveme. (aka Cheetah Mobile) vist this youtube video and feel free to like and comment https://t.co/c1hpVwnblM
kaytoned @kaytoned
159 Followers 249 Following Investigator,Anti-injustice and not really interested in numbers of followers
GetSafeOnline.org @GetSafeOnline
21K Followers 4K Following The best source of free, expert, practical, impartial advice for staying safe online for consumers and small businesses
Matt @mattc_86
20 Followers 396 Following
Corethix @corethix
5 Followers 12 Following Cloud-based Solution that help companies manage & access all their Integrity related policies, gift & incident logs, staff surveys etc... centrally and easily.
NHS CounterFraudPlus @NHSFraudPlus
843 Followers 461 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
[email protected] @raokolluru
14 Followers 266 Following Chartered Accountant Associate Member -Association of Certified Fraud Examiners-US.
Mary Inman @MaryInman94
2K Followers 5K Following International Whistleblower Lawyer; representing whistleblowers in UK, EU & worldwide under the American whistleblower reward programs. She/her @CCWhistleblower
SCAM GUARDIANS @ScamGuardian1
1K Followers 5K Following Scam and Investment Investigators: research and information service for private investors, total scam protection and help services for victims.
Acuris Risk Intellige... @AcurisRiskNews
2K Followers 5K Following A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. #AML #Fraud #ABAC
S.T.O.P International @Stop_int
96 Followers 847 Following S.T.O.P International - Surveillance, Open Source Intelligence research, Investigations, Training and prosecution evidence. [email protected]
NHSCounterFraud @NHSCounterFraud
751 Followers 291 Following 360 Assurance provide high quality anti-crime services tackling fraud, bribery & corruption throughout the NHS. Report NHS fraud on: 0800 028 40 60.
Repower U @RepowerU
136 Followers 950 Following Fighting cybercrime and taking those affected from victim, to survivor, to fighter. Go to https://t.co/iN2cGNVrss to see how! We're on Kickstarter April 16th!
Jason Zuckerman @ZuckermanJason
1K Followers 2K Following Representing #whistleblowers worldwide; former Senior Legal Advisor to Special Counsel at @US_OSC; #WhistleblowerLawyer
End Cyber Bullying @DontBully6
179 Followers 690 Following Our laugh should never be the reason for someone else's pain! STOP BULLYING!!!
Fraud Fence @FraudFence
402 Followers 847 Following Fraud prevention consultancy for startups and SMEs to avoid losses due to internal frauds #FraudPrevention #InternalControls #Fraud #SMEs #startups
Northants Fraud @NorthantsFraud
814 Followers 282 Following Northamptonshire Police's Fraud Crime Team, dealing with all complex fraud across Northants.
Dan French @Consider_ations
1K Followers 3K Following World Class Finance, Processes, Shared Services, Risk, Financial Control, Compliance. CM, Analytics. Speaker, advisor, founder, CEO https://t.co/bmeps6vu9X
Tuesdays With Bernie @TuesWithBernie
302 Followers 2K Following Tuesdays With Bernie is a video-based information ethics and compliance campaign in a box, brought to you by @twistandshoutUK. Check out our website
k @LaRaqweeen
31K Followers 41K Following
James Turner @funeralwatchdog
295 Followers 1K Following Trying to Bring Some Sense to the UK Funeral Industry and Enlighten Consumers.
Johan Kelders @Johanbrandweer
206 Followers 3K Following Ik ben een man met een verstandelijke beperking, daarnaast ook autistisch. Ik woon onder begeleiding en kom nooit ergens zonder begeleiding.🤠
fraudresearcher @fraudresearcher
19 Followers 412 Following
Dan Ramey @danrameycpa
186 Followers 418 Following Houston Financial Forensics LLC, CPA; CFE; ABV; CVA; CFF; Fraud & Forensics; Valuations; GRC; M&A DD; Internal Audit; Risk Assessment; Texan; Baylor Bear.
ScamAlertUFX @UFX_Scam_Alert
448 Followers 4K Following Have you been scammed? Tweet your story here.
John Hanson @FraudGuy
5K Followers 4K Following John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.
Jerome Chambers,CAMS @JeromeChambers5
477 Followers 1K Following AML, CFT, Certified Anti-Money Laundering Specialist, Governance, Financial Crimes Investigations, Business Strategy, Training
Kevin B. 🇺🇸 �... @Kevin_B_LA
98 Followers 138 Following Retired PD. Keeping social media safe. LA born & raised, Londoner by heart. RA defeater through #PositiveThinking #CrimePrevention #ScamAlert #BlueLivesMatter
Ajay Kumar @07188703f48f432
43 Followers 378 Following
GRC Solutions @GRC_Solutions
752 Followers 1K Following GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
Fraud Alerts UK @fraudalertsuk
5K Followers 5K Following Fraud Alerts reduce crime! #Justice starts with protecting your home, finances & I.D. from #fraudsters
Thomas Goubau 🚢 @thomasgoubau
950 Followers 1K Following Entrepreneur passionate about growing B2B SAAS businesses from1M€ to 10m€ and sharing my learnings along the way.
A F C E @AF_CEcuador
655 Followers 5K Following Asesoría Legal en Prevención y Gestión de Riesgos Penales / Consultoría y Defensas Judiciales de Delitos Económicos y Extinción de Dominio
SEC Whistleblower Adv... @SECreporter
2K Followers 1K Following A team with a century of SEC prosecutorial experience, led by a principal architect of the SEC Whistleblower Program. Account run by Jordan Thomas, Chair
Red Flag Reporting @RedFlagReports
334 Followers 751 Following We protect the assets, employees and reputations of our clients by empowering employees to speak-up, anonymously or not, about unethical or unsafe activity.
Kevin B. 🇺🇸 �... @Kevin_B_LA
98 Followers 138 Following Retired PD. Keeping social media safe. LA born & raised, Londoner by heart. RA defeater through #PositiveThinking #CrimePrevention #ScamAlert #BlueLivesMatter
Thomas Goubau 🚢 @thomasgoubau
950 Followers 1K Following Entrepreneur passionate about growing B2B SAAS businesses from1M€ to 10m€ and sharing my learnings along the way.
Fraud Alerts UK @fraudalertsuk
5K Followers 5K Following Fraud Alerts reduce crime! #Justice starts with protecting your home, finances & I.D. from #fraudsters
Mitek Systems UK @MitekSystemsUK
592 Followers 453 Following Formally HooYu. Mitek (NASDAQ: MITK) is a global leader in digitaLeading provider of customer onboarding, KYC and identity verification tools.
Cyber Savvy @Cyber_Savvvy
309 Followers 737 Following Information on cyber security, fraud & staying safe online. Be #CyberStreetwise. 📱💻🖥🎮⠀ ⠀⠀ ⠀ ⠀ ⠀⠀⠀ Stay #CyberSavvy. 👁👁
Fraud Research UK @FraudResearchUK
292 Followers 289 Following Fraud news, research and project updates from @PerpResearch and @the_police_fdn who are working together on a project to examine the local response to fraud.
髙井 重明 Shigeak... @ifc_takai
2K Followers 2K Following 在庫起点経営コンサルタント 脱原発！脱石炭火力！→再エネ100％社会へ ■『経営者のための戦略的管理会計のススメ』 ～経営陣と現場を繋ぎ、即戦力として活用できる管理会計とは～ 日本語 https://t.co/6RhuESfVtR 全書籍一覧 https://t.co/yLLZ71VbXw
Jonathan Wheatcroft @jhjw10
659 Followers 2K Following Forensics @FRP_Advisory. RT ≠ endorsement. #investigations #fraud #misconduct #crisis #prevention. Views expressed are personal & don't represent FRP's views.
Fraud Uncle @fraud_uncle
188 Followers 194 Following DM for media enquiries. Offering Comment and Insight About Cyber-Enabled Fraud. Helping Individuals Affected or Concerned by Cyber-Enabled Fraud.
Farida Alkaff @FarAlkaff
719 Followers 1K Following Compliance Attorney | Trekker & Runner | 2016 @ACCinhouse Award Winner | Founder #UAEComplianceNetwork | 🇸🇬| Tweets are mine; RTs ≠ endorsements
Insurance Fraud Burea... @TheIFB
4K Followers 935 Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
Anne @AnneForensics
1K Followers 1K Following Love finding facts and solving puzzles, especially ones involving numbers. Views my own. RT≠Endorsement.
Adam Davies @fraudadvisor
373 Followers 431 Following Vice President, @FICO #Fraud, #Protection and #Compliance solutions.
Operation REPEAT @OpRepeat
1K Followers 1K Following Working with Police & Trading Standards, helping to Safeguard Older & Vulnerable community members by Raising Awareness of Doorstep Crime and Fraud.
Experian Business UK @ExperianB2B_UK
4K Followers 2K Following We help businesses unlock the opportunities that power you into the future. Follow us to find out how 👋 Speed • Innovation • Scale
Fraud Prevention Ire @FraudIreland
71 Followers 95 Following Trying to encourage people to create fraud awareness by sharing examples of current fraud trends in an effort to prevent fraud from taking place.
Alina Mungiu-Pippidi @MungiuPippidi
2K Followers 486 Following Director of the European Research Centre for Anti-Corruption and State-Building (ERCAS) & Prof. of Comparative Public Policy at @UniLUISS in Rome, Italy.
Cecilia Locati @CeciliaLocati
276 Followers 664 Following Internal Control Coach, Consultant, Podcaster, Founder @IC_Toolbox and @FraudFence, #internalcontrol expert, passionate about #fraudprevention
Tatu Ylonen @tjssh
8K Followers 5K Following Cybersecurity expert. Inventor of SSH - Secure Shell. Artificial intelligence, machine learning, linguistics, knowledge representation. 30+ US patents.
RiskCompliance @RiskCompliance1
1K Followers 3K Following Risk & Compliance Platform Europe is a trans boundary interactive platform for all professionals working in the field of risk and compliance.
AntiCorrp @ANTICORRP
1K Followers 208 Following A major European anti-corruption research project co-funded by the Seventh Framework Programme for Research and Development of the European Union.
Corruption Now @CorruptionNow
3K Followers 563 Following News and commentary on corruption matters from across the globe
Anticorruption Blog @AnticorruptBlog
8K Followers 2K Following The Global Anticorruption Blog (GAB) is a forum for rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and remedies.
Rebecca Palser @Rebecca_Palser
748 Followers 696 Following @dragonfly_int COO | runner of stupid distances | fan of food, a plan and following the plan. Views my own. Aren't everyone's?
Dr. Raenette Gottardo @Rae_Taljaard
3K Followers 5K Following Former Member of Parliament and Electoral Commissioner. Independent Consultant and Analyst. Retweets are not endorsements.
ETHIX360 @ethix360
731 Followers 364 Following ETHIX360 is now a proud member of the StarCompliance Family, where Code of Ethics and Code of Conduct unite in ONE comprehensive employee compliance platform
U4 Anti-Corruption Re... @U4_ACRC
8K Followers 957 Following U4 is a resource centre for development practitioners who wish to effectively address corruption challenges in their work. https://t.co/vwUt26ALHW
Horsepool Consulting ... @horsepoolgg
95 Followers 65 Following Providing regulatory support to financial services businesses in Guernsey. Specialists in compliance and AML requirements set by the GFSC.
UNDP Anti-Corruption @UNDPGAIN
11K Followers 521 Following UNDP's Global Anti-Corruption Initiative (GAIN) (2014-2017). Anti-Corruption for Peaceful and Inclusive Societies (ACPIS) (2017-2023).
Fraud Landscape @FraudLandscape
522 Followers 651 Following 💡 ideas on preventing #fraud #corruption #bribery #FinancialCrime 💡 #anticorruption #antifraud #risk management #DataAnalytics 💡
MetaScam @metascamshow
57 Followers 76 Following Dissecting online scams one fraudster at a time. Our opinions remain our own. We're just a research tool for the mass public. Consult your attorney.
Neil Tyson at FMRC @fmrc_enquiry
535 Followers 1K Following Fraud Management Resource Centre a subscription based online alternative to traditional face to face consultancy helping organisations reduce losses to fraud.
Kaanchan Ambaskar @_Kaanchan
357 Followers 2K Following International Trade Remedies, Forensic Accounting, Fraud Prevention & Investigation, Management Consulting
Paul Bicknell @CounterFraudsrv
375 Followers 642 Following Providing flexible and comprehensive counter fraud services to the public and private sectors.
LESC-USA @lesc_usa
69 Followers 349 Following Financial crime has many faces and is prevalent all over the world.
ACFE Montreal @acfemontreal
641 Followers 419 Following The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
ExcelerateTechnology @ExcelerateTech
138 Followers 612 Following US @AltiaSolutions rep. Software that saves time & maximizes restitution for economic crime & Medicaid fraud units, investigators, attorneys & accountants.
Rod Cunningham @ChangeForensics
10 Followers 60 Following
PRMAC_Consulting @HarassNoMore
10K Followers 10K Following One's dignity may be assaulted, vandalized and cruelly mocked, but it can never be taken away unless it is surrendered. ~ Michael J. Fox
Willem van der Post @wvanderpost
2K Followers 247 Following Early stage investor and startup enthusiast
SafeKids @SafeKidsNet
14K Followers 1K Following Resource sharing for safe parents and caregivers. Replies and ideas welcome. #SafeKids
Mike K @MikeKenealy
5K Followers 5K Following "The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption
Fraud for Thought @Fraud_4_Thought
476 Followers 527 Following Fraud for Thought is a blog site intended to highlight the various frauds that are taking place in and around the mobile phone industry.
Helix Dynamics Adviso... @HelixDynamics
3K Followers 1K Following Helix Dynamics Advisors is a premier international risk advisory professional firm operating more than 19 years.
CyberCoordination @JayQuiggMckinle
350 Followers 4K Following ICATsupport/Cyber security# web safety,Hacker,App data leakage,Support learning and development.Lic: ICA30105, My own opinions.
Simon Boyd @simonboyd82
335 Followers 382 Following Driver of Frontier, PwCs tech enabled collaboration/event space. Interested in all things sport, and am a borderline crazy Liverpool fan. All views are my own.Trends for United States
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