Andrea Valentin @VFraudDetection
Andrea Lee Valentin, CFE uses her passion for fraud fighting in her role as the co-founder of Virtual Fraud Detection Services. virtualfrauddetection.com Florida, USA Joined December 2009-
Tweets434
-
Followers355
-
Following394
-
Likes2
Personal recommend 23.99 special Ray-Ban sunglasses!bit.ly/2jeznoN
You must look into God’s mirror & trust the spiritual reality you see! It reflects your new, born-again spirit.
#VoteAgTCamiBradley - Love her! Such an inspiration and always consistent!
See how American Express is supporting the makers, creators, and mold-breakers of today. amex.co/18vGul9 #PassionProject
Groupon's discounts are bigger than a dinosaur on a stepladder. Sign up here for their daily deals! #pd - gr.pn/14FlM1P
I created group Jacksonville Chapter ACFE on Linkedin.: lnkd.in/gaxW6i
Hahahahahahhaha.̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̸̨̨̨̨̨̨̨̨̨̨̨̨hahahahahahahahahahah I bet you tried to wipe this smudge off your screen.
Today is National Human Trafficking Awareness Day. Join us in telling the world that we're in it to END IT! #enditmovement
6 Habits of Remarkably Likeable People - Yahoo! Small Business Advisor smallbusiness.yahoo.com/advisor/6-habi… via @YSmallBusiness
Can you beat me in @WordsWFriends? Prove it. Username: 'A Valentin'. #LetsPlay wwf-fb.zyngawithfriends.com/mobilestartgam…
RT @deloitteontech: A stunning 91 percent of execs plan to reprioritize risk management. ow.ly/gxGlQ #ciojournal
@howiemandel. Love the hats! Amazing season. Go Tom!
Whistleblower accuses business of visa fraud - CBS News Video cbsnews.com/video/watch/?i…
U.S. adds muscle to financial fraud investigations - Yahoo! News news.yahoo.com/u-adds-muscle-… via @YahooNews
Disgraced cyclist Landis subject of fraud investigation chicagotribune.com/sports/sns-rt-…
Kennesaw Forger Guilty in Bank Fraud - Kennesaw, GA Patch kennesaw.patch.com/articles/kenne…
3 min vid re: productivity, you'll relate to, proportional to your age. bit.ly/dWHQd9
Communication is key. Learn more about The IIA’s course offerings on the topic: bit.ly/I33Xhu
The tax fraud pioneer - bit.ly/JjihBD
Caroline Cauffman @Carolin01792839
461 Followers 784 Following Associate professor at #Maastricht University. Vegetarian cat lover. Works on #ContractLaw #ConsumerLaw #CompetitionLaw #PlatformEconomy #Digitalisation
NewLeafExams @Mike29363693
11 Followers 204 Following New Leaf Exams is the premier online Life & Health insurance exam preparation, e-learning, study prep guide. Pass your state insurance exam the first time!
Napier AI @napier_ai
1K Followers 2K Following Our advanced financial crime compliance platform, powered by cutting-edge machine learning technology, helps businesses fight financial crime more efficiently.
💲NextMillionaire�... @NextMillionair4
157 Followers 2K Following Money is NOT happiness , money is in the way of YOUR happiness . Follow me !
Customate @customateio
18 Followers 640 Following A system to manage your clients, improve customer relationships and increase productivity. Pre-register now to get early access and a great discount!
Report It Now @ethicalreportin
374 Followers 3K Following
SoulCentral Magazine @Soulcentralmag
36K Followers 87K Following Welcome to Soul Central Magazine, (Go Global or Stay Local) To Feature or Advertise Contact @[email protected]
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
Telecom and IT (ICT) @telecomitmarket
65 Followers 569 Following ICT group @ MarketsandMarkets conducts extensive market study & delivers syndicate report & undertakes consulting assignments for dynamic market & industry need
@MyStockLifeLive @MyStockLifeLive
465 Followers 3K Following #Traders. #Dreamers. #Believers. Follow the journey of the #DreamTeam as we #achieve our #goals one #trade at a time.
Kaanchan Ambaskar @_Kaanchan
354 Followers 2K Following International Trade Remedies, Forensic Accounting, Fraud Prevention & Investigation, Management Consulting
STOPit Solutions @STOPitSolutions
4K Followers 5K Following Industry Leading Safety & Wellness Solutions that Create Safer, Better-Connected Schools, Workplaces & Communities
Stocks On Drugs @StocksOnDrugs
27 Followers 749 Following
John Cosstick @IDTheftScout
1K Followers 1K Following In my careers I have worked as a banker, accountant and certified financial planner and I know how important privacy and security is to individuals and families
Case IQ @caseiqsoftware
1K Followers 2K Following Case IQ’s end-to-end case management platform and unified compliance suite helps professionals monitor risk with confidence.
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.
Lili Reinhart @Lilihart3690
241 Followers 1K Following
TorontoBoy @torontobyz
114 Followers 932 Following
Pepe Ramnath @PepsElectricInc
65 Followers 669 Following
حمود آل الم... @ChasityWiedersh
26 Followers 753 Following قال إبليس : العجب لبني آدم ! يحبون الله ويعصونه ، ويبغضونني ويطيعونني
John Stone @Beejon44
0 Followers 4K Following
Paranormal eBooks @Paranormal4You
8K Followers 9K Following Tweets about highly-rated Paranormal eBooks on Amazon. Enjoy! This is a companion account to @booktweeter.
RiskSpotlight @riskspotlight
640 Followers 1K Following RiskSpotlight provides content services for effectively managing operational risks in financial services industry.
Ideal Charts @IdealCharts
210 Followers 2K Following At the end of each trading session we upload screen captures of the ideal stock charts of the day to help educate investors about spotting Golden Price Action
Compliance at SLS @ComplianceSLS
207 Followers 812 Following The source for permanent and temporary compliance and legal positions through Strategic Legal Solutions. All inquiries: [email protected]
Gregory Sweet @Greg_Swt
257 Followers 1K Following Privacy Compliance Analyst. Keep it secret, keep it safe. Views expressed are my own.
Lolita @onedermom544
5 Followers 44 Following daughter, sister, mother & WIFE-JESUS with you my life my life is truly a miracle.
Fight Fraud @TheFraudXperts
425 Followers 2K Following The Fraud Xperts provide professional consultation and training services to help organizations fight fraud.
Michael Both @MichaelBoth_IFA
256 Followers 987 Following Independent Financial Adviser, Member of the Society of Technical Analysts. I like helping people and companies find solutions to their financial problems.
Van Bindle @hawaiitallbike
186 Followers 2K Following Hej alla människor! Jag heter Van, kastar slägga och jäkligt fab. Inget jag skriver bör tas på allvar. Jag skriver inte bra, men alltid med briljasen i fokus.
MMJ Observer @MMJObserver
399 Followers 1K Following MMJ Observer is a news site focused on Medical Marijuana stocks and companies. We also cover science, medical devices and related technology.
antimoneylaundering @antilaundering
2K Followers 2K Following antimoneylaundering.us is a portal dedicated to publish information about money laundering and terrorism financing control and prevention.
Riskskill @Riskskill
1K Followers 1K Following €$£multi-million losses saved for organisations - compliance, risks, regulators, direction, decision-making #Risk #Management. It is always about people.
ominix @ominix_nz
50 Followers 437 Following Ominix delivers global growth to our clients while ensuring risks are mitigated and business is conducted in line with AML, CTF and privacy legislation.
Jennifer Keeler @Jennykrause
21 Followers 74 Following I am a mother of Four girls and dental assistant!
M. Najam @Najam_med
103 Followers 2K Following
malouk zino @maloukzino
3 Followers 107 Following
MillionDollarHashtag @MillDollHashtag
430 Followers 1K Following Get your own piece of the phenomenon called #hashtag - create your customized original content! 1 # = 1 $.
Joseph Hernandez @RJPlunger
2 Followers 85 Following
smarstan @dothemathx2
43 Followers 192 Following Founding Shareholder of Alberta Wind Energy Corporation (AWEC) - My fight for justice and restitution in a world of corporate deception and corruption.
FELADE @feladeorg
401 Followers 779 Following Fundación para el Estudio del Lavado de Activos y Delitos
The audit school @Theauditschool
462 Followers 196 Following Internal audit simplification. Derisk, Deskill, Demystify
AIRFA @airfadotnet
102 Followers 322 Following AIRFA membes provide #risk #review, & #fraud #prevention strategies for companies, banks, corporates and government organizations to prevent losses.
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
TransUnion|TLOxp @TLO_xp
1K Followers 1K Following Through the combination of TransUnion’s extensive data & analytics + TLOxp's data fusion capabilities, we bring deep insights to our customers' challenges.
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
Kohl's @Kohls
694K Followers 2K Following Share your #KohlsCash wins with us! (Customer service: https://t.co/4YypU4b1aQ) See our Social Community Guidelines: https://t.co/zHVJauFYNp
Joe Ciccolo, CAMS @AML_Report
3K Followers 3K Following Founder of @BitAML & President @BlockAdCo - Crypto regulatory compliance, public policy, and government affairs.
YouCanFreeUs @YouCanFreeUs
3K Followers 711 Following YouCanFreeUs is a human rights organization working for a compassionate world by fighting modern slavery and serving widows and the fatherless globally.
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
Sharon Matheson, CFE @smmcfe
365 Followers 1K Following money follower in large complex financial fraud cases
James D. Ratley, CFE @JimRatley
3K Followers 510 Following President of the Association of Certified Fraud Examiners
Michael Chiklis @MichaelChiklis
115K Followers 1K Following Luck is what happens when preparation meets opportunity. ~ Seneca Business inquiries to UTA please.
Howie Mandel @howiemandel
712K Followers 11K Following Check out my podcast, Howie Mandel Does Stuff!
Michelle Givens @Febrezegurl
227 Followers 234 Following Dreams are made for living out!!! #MK #UF17 #GoGators #WolfPack #Preview15
Lindsey A. Boyer @LBoyerCPA
53 Followers 52 Following Certified Public Accountant & Certified Fraud Examiner Seasoned Accounting Manager, Passionate World Traveler, Healthy Lifestyle & Animal Care Advocate
Audit Expert @AuditExpert1
162 Followers 957 Following
Mark Mandel @Mark_A_Mandel
1K Followers 3K Following Ecommerce, Payment, Fraud, Order Management, Retail consultant. View are my own. https://t.co/m44rCdnAg6
Intuit Fraud Center @Fraud_Center
328 Followers 68 Following Protecting small businesses from fraud is our #1 concern. Intuit helps customers reduce the risk of fraud and the potential loss of money.Jacksonville FL @Jacksonville247
239 Followers 294 Following
Jon Acuff @JonAcuff
256K Followers 61K Following New York Times Bestselling Author of 10 books. Married to Jenny. Dad to L.E. & McRae. Grab a copy of my new book All It Takes is a Goal at https://t.co/WNzh4EYP9pJoanne Eby @NDFiduciary
10 Followers 14 Following Provide audit, compliance, and risk management services for financial services industry, specializing in fiduciary consulting. Also write policies & procedures
Comet Ojiabor,CFE @CometOjiaborCFE
148 Followers 374 Following I am an experienced high level finance content strategist, business case content developer especially on new product development and real estate.
Trace America @TraceAmerica
196 Followers 173 Following Sound intelligence is smart business. Providing anti-fraud reports for casualty insurers, defense attorneys and self-insured corporations.
amy pennock @amycfe
1K Followers 3K Following CFE, (AKA CSI-Beancounter), CFO Entrepreneur, mommy, wife, friend, referee, advisor.........
License Buddy @LicenseBuddyCo
374 Followers 14 Following License Buddy is a free tool that is simplifying the way licensed professionals (CPA's,RN's,etc.) track annual continuing education credits to stay compliant.
Winter Investigations @Investig8rWintr
314 Followers 729 Following Workplace Investigations Case Management Process Design Training 800+ investigations Expert Witness Litigation Support Global Clients
Visa Security @VisaSecurity
9K Followers 2K Following Knowledge is the key to beating #fraud. Stay up to date on the latest #scams, prevention tips and #payment #security news from @Visa Inc.
Anexsys @AnexsysLtd
2K Followers 2K Following Experts in e-Disclosure, Computer Forensics, Mobile Phone Analysis, Cell Site Analysis, #Software Development, #Relativity, Scanning, Coding, and Reprographics.
Guardian Analytics is... @GuardAnalytics
852 Followers 898 Following Guardian Analytics is now a part of NICE Actimize, a business of NICE (Nasdaq:NICE).Fraud Hotline @FraudHotline
750 Followers 2K Following An anonymous and confidential reporting service for nonprofit organizations and small businesses.
Riskpro @riskproindia
23 Followers 29 Following Riskpro is the leading CPE provider company in India.
Jon Coats @joncoatslaw
612 Followers 1K Following Attorney at Law Tampa Bay Area | Jon Coats 727-456-4462 Practice Includes: Real Estate, Short Sale, Business Litigation and more.
SHAUN HASSETT, CAMS @DUE_DILIGENCE2
624 Followers 1K Following Expertise in Due Diligence, AML/BSA & Sanctions Compliance, Investigations, Asset Location/Recovery, Intellectual Property & CIPP Issues. Posts are my own.
Thomson Reuters Risk ... @TRRiskAndFraud
3K Followers 850 Following Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
Fraud Freud @panjamirtham
2K Followers 525 Following South Indian fruit salad. Intermittent feasting ambassador. Telugu padam connoisseur.
Report Fraud @reportfrauduk
70K Followers 1K Following Use Report Fraud to tell the police about cyber crime and fraud. Report online or call 0300 123 2040. Report Fraud's feed is not monitored 24/7.
Newt Gingrich @newtgingrich
2.7M Followers 1K Following Husband, father, grandfather, citizen, small businessman, author, 50th Speaker of the House.FraudAvengers.org @FraudAvengers
2K Followers 1K Following http://t.co/FMBU0Hyxbb is a non-profit organization creating a national movement to encourage pro-active, anti-fraud actions & awareness
Richard Chambers @rfchambers
12K Followers 302 Following Life-long internal auditor and award-winning author shares personal views on internal audit, risk, control, and governance.
Prof. David Rosen @ProfDavidRosen
1K Followers 2K Following Principal and Solicitor-Advocate at David Rosen & Co. Full Academic Professor of Professional Practice. SuperLawyer list 2013 - 2015 #Fraud
John Merchant, CPA @BB_ForensicCPAs
349 Followers 537 Following Experienced #DC #CPA, Certified #Fraud Examiner. Tweeting over at @BondBeebeCPAs
Christopher Marquet @FraudTalk
406 Followers 104 Following Chris Marquet is Senior Partner of Veritas Assurance Partners, an international investigations, due diligence, litigation support & risk mitigation firm
Lee Outlaw III, PhD @Drtruthman3
630 Followers 2K Following Dr. Outlaw is a Writer/Reporter in Politics, Christian/Counseling/Psychologist Ordained/licensed Pastor & Host of Drtruthman Counseling Program http://Drtruthm
MomLife Today @MomLifeToday
4K Followers 1K Following MomLife Today is a group of moms from every age & every stage of momlife who are passionate about motherhood.
lisa forakis @catchthethief
23 Followers 420 Following
Alison Bogart @fraudauditor
618 Followers 515 Following Fraud Prevention Expert, Internal Auditor; Accounting & IT background;PASSIONS= embezzlement education,data mining,social service causes,spirituality,spacecoast
Alan D Campbell @alandcampbell
1K Followers 3K Following I do tax research projects for tax professionals and tax and management consulting for businesses. Ph.D. in Accounting, CPA (AR, FL) , CMA, U. S. Tax Court Bar.
PI - Service @piserviceintl
113 Followers 482 Following Detective Agency PI - Service is an independent private detective agency and provide you with only relevant and reliable information
ConfidentialResource @LocusCommunis
2K Followers 4K Following My commonplace book on Twitter. Respect government just as you would any dangerous predator. Retweets, Likes & Follows are not an endorsement.









