Neal @nealysart
I listen to music a lot, I ride motorcycles and I investigate financial crime and other wrongdoing Philippines Joined November 2011-
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Following898
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Does your #EthicsAndCompliance function have all the details needed to effectively influence ESG compliance? Find out how Deloitte can help bring them into the loop. deloi.tt/3ThiqwU
Check out my latest article: Combatting Procurement Fraud linkedin.com/pulse/combatti… via @LinkedIn
Check out my latest article: Managing Data Privacy to Help Combat Fraud linkedin.com/pulse/managing… via @LinkedIn
Merry Christmas everyone. Here’s my piece in today’s Manila Times discussing how fraudsters and cybercriminals might try to take advantage of the holiday season - don’t let them! Keeping your backyard safe and secure during the holidays manilatimes.net/2023/12/25/bus…
#NowPlaying "The Trench Coat Museum" by Yard Act on @TIDAL tidal.com/track/303338996
#NowPlaying "Get Back" by Pip Blom on @TIDAL tidal.com/track/313941467
#NowPlaying "New Beats from the Delta" by Various Artists on @TIDAL tidal.com/album/58311926
How have global events been impacting your stress levels lately? See what’s concerning #consumers around the world—and where anxiety has been easing. deloi.tt/3shOTt0
.@DeloitteRiskFin and @chainalysis have formed an alliance to provide #DigitalAsset data and analytics solutions to help organizations better manage forensic, investigative, and compliance programs. deloi.tt/45tQhY7
Check out my Deloitte #philippines colleague Christopher Villar discussing Area-Wide Business Continuity - don’t hesitate to reach out to him if you need some help or advice, you can’t afford to overlook this topic. lnkd.in/g9gVBcHv
That didn't take long ................ #Threads #Twitter #techwars lnkd.in/g7nniwDa
As financial crime fighters and investigators, we shouldn't forget that anti money laundering is not just about controls assessments, risk and compliance checklists, and KPI's that sit on a spreadsheet - it's about how we detect a…lnkd.in/gYcbk4Ty lnkd.in/gqdRiDc4
!!! Digital detective hiring alert !! Are you based in the Philippines and at the start of your career with a passion for technology, data and investigations? I am looking for someone who would love to build a career in the fastest growing Forensic pr…lnkd.in/gSeE_DST
We've had a great response to the recently published results of our Asia Pacific Conduct Watch survey which surveyed senior business leaders and professionals to identify the prevailing organisational attitudes and capabilities rel…lnkd.in/gfeW-ysb lnkd.in/gJhtpXdP
The money laundering and terrorist financing risks associated with arts and antiquities sectors are not as fully understood nor focused upon to the extent they should be. This is a problem since some of the characteristics of the…lnkd.in/gunrUWJm lnkd.in/gVbwdxQs
There were too many potential puns that I could have used to introduce this report of a fraudsters sentence after being convicted of running a cow manure ponzi scheme. Suffice to say that it's strong reminder of the importance of…lnkd.in/gWN9iJrB lnkd.in/gGdCHPA5
Bronwen 🤪 @BronwenKelly496
31 Followers 189 Following Adventurous sрirit sеeking аdult exсitеmеnt, nо strings аttаched
Music Promo Planet �.. @sirbul2
28 Followers 293 Following 💫 Ready to Shine in the Music Industry? 👑 Unlock Your Music Potential! 🎵 Platforms: Instagram, Spotify, Youtube, Spotify, Instagram
The Force 👊 @FP_Marketing1st
24K Followers 27K Following 💎 Music Promotion Company 📈 Charted Numerous Artists on Billboard & Spotify Viral 50 💰 Generating Revenue For Our Clients
Amarnese @Amarnese2_02
189 Followers 752 Following Hope, only with the company of diligence, can be like a tiger with wings.
Anna @slaughtertlee
209 Followers 2K Following Investors. Business owner. Ukrainians living in Texas. Mom. Opinions are my own. 👶👶 🐱 🐱
SheenaIsAPunkRocker �.. @77MASH
65K Followers 66K Following #Ramones+#Bowie+#Blondie+#TheClash+#Metallica+#Nirvana+#motörhead+#TWD=Followback🔃
Tinas Leather Crafts @TinasLeather
8K Followers 7K Following Tina's Leather Crafts (T.L.C) Premium Quality Leather Gifts Handmade with Tender Loving Care. ❤ Click To Shop Now. 💻 https://t.co/NT3QWKQgBz
Punk77Rocker 🧷🎸 @Punk77Rocker
18K Followers 18K Following #Ramones/#TheClash/#motörhead/#JoanJett/#Metallica/#TheCramps/#SexPistols/#Siouxsie/#Blondie/#Nirvana/#TWD = FollowBack
Odious Oracle's Outla.. @OdiousOracle12
7K Followers 7K Following e-zine & self-appointed arbitrator of good taste in music, esp. Punk/New Wave, Post-Punk, Ska Revival, Indie Rock/Pop, Brit Pop. The Opus will always followback
Marie-Ann Detests Tor.. @MarieAnnUK
143K Followers 117K Following Brexit is madness. Tories are psychopaths. Johnson is a c***!
Teresa @Teresa53394521
74 Followers 5K Following ❕❕ I'm Teгesa!⁉️ Нere is mу аlbum and mу naкed рiсture!)) Vоtе foг me, рls:❣️ https://t.co/r191Gj8yQR
Ashley @Ashley48365068
128 Followers 6K Following 🐢❕ I'm Ashleу!💕 Heге is my аlbum and mу naked phоtоs!)) Vоte for me, pleаsе:😝 https://t.co/vjvq2yUjlO
Jamie Perrett @jamieperrett
425 Followers 700 Following Singer-Songwriter. New single 'Poetic Justice' out now. Guitarist/producer for @thePeterPerrett (The Only Ones)
The Sound Live @thesoundlivetsl
1K Followers 4K Following Pop culture, in-depth. Cross-genre news, interviews, think pieces, new artists. Follow us and be featured! Contact: [email protected] #TheSoundLive
chieysart @chieysart
1 Followers 2 Following
International Consult.. @iacdubai0ae
862 Followers 5K Following ▪️ Auditors ▪️Tax Agents ▪️ Consultants ▪️ Setting up of Companies ▪️ Liquidation of Companies ▪️ Feasibility Studies 📞 0508658209 #audit #tax #consulting
Diego Sanchez UFC @DiegoSanchezUFC
118K Followers 3K Following just a man who’s lives a adventurously dangerous life with jesus protection getting me through every hard step of the trenches of life.
Dick Mackintosh🌹#S.. @DickMackintosh
62K Followers 61K Following PEACE & LOVE🎵 It's Not A CONSPIRACY THEORY It's A FAMILY TREE 'Without A Song There Wouldn't Be A Reason To Carry On So I Keep Singing The Song' - Elvis
samanthasmith @samanth03451547
622 Followers 4K Following Life without your existence is like. fifty without five. Faith, family, country, freedom. These are the things people need to have @samanth03451541
Amanda Cherepanov @HealthGorillaAC
6K Followers 6K Following Connecting everyone, everywhere with actionable patient data. #DigitalHealth #HealthGorilla #healthIT Follow me on LinkedIn: https://t.co/POlMKt4lxf
AthenaBanana @banana_athena
3K Followers 3K Following Be who you are and say what you feel, because those who mind don't matter and those who matter don't mind
Amazing Nature @100Followback01
49K Followers 34K Following DM For Paid Promotion 🏷 || #nature #amazing #AmazingNature 💯
Angela Stokes @Angelastoc
11 Followers 111 Following Single like gym and outing I'm fun to be with ❤️
Musician Shoutouts @musician_shouts
987 Followers 2K Following We're a UK based music agency offering a wide range of services to musicians. Promote your music to over 300k people with one of our social media shoutouts!
Underground Sounds Ed.. @U_SEdin
3K Followers 3K Following Katie x Music business • promoters • gigs • reviews • PR • 2019Indies Indie Business of The Year Winner 2020 & 2021•
TenIntelligence @TenIntelligence
1K Followers 2K Following The playmaker in our field; @TenIntelligence is an investigation and protection advisory, recognised for diligence, excellence & integrity. ذكائنا هو ضمانك
Wagecorp Payroll @WagecorpPayroll
372 Followers 3K Following Wagecorp is a payroll, currency and payments company specialising in foreign workers in the United Kingdom and Ireland.
Punk Rock Club @PunkRockClub
24K Followers 23K Following #Punkrock #Reggae #Amazon https://t.co/ydAiHtPzXv GIF https://t.co/XlICUms5R0 #btc 1JA9Zp2GJ4veiDjC7t2swgTga
paulresearch @paulresearch
2K Followers 3K Following “a kind of early morning, gazing into the future over the rim of your coffee in the Air Age vibe”
Gun Club Music @gunclub_music
14K Followers 4K Following Management – Produzioni – Ufficio Stampa – Etichetta Discografica Indipendente
Sandy Wishart @_sandywishart
3K Followers 3K Following I used to say dumb things.... I guess I still do..
These Bloody Thieves .. @TBT_Records
6K Followers 6K Following New Indie Label With A Bloody Good Ethos.
TheSwindle @SwindleThe
1K Followers 4K Following The sWiNdLe is a radio show with Elwood & Mark G Monday nights 9pm on Cabin FM 94.6FM & online at https://t.co/2k4yhnRZQI memories of music, bands and fashion 70s 80s
Meylissa Lionnel @MeylissaL
55 Followers 416 Following Hello, I am a young dynamic woman Nice, kind, a little shy at times But above all very pleasant to live like everyone I have my faults no need to describe me to
Justin Thomas @RockFotosJT
2K Followers 3K Following Music Movies TV & Ad Fotos Images available as exhibitIon quality prints, natural fibre photographic paper ALL PHOTOS ©Justin Thomas
Sarah Jane Morris @SarahJaneMorri3
3K Followers 3K Following ❤️ Singer songwriter of pop, jazz, rock & R&B. ❤️ Management / Fallen Angel ❤️ Tickets, website & book me 👇🏼
Sandra Jimmy @SandraJimmy5
15 Followers 147 Following I am really looking for the right man whop is Caring, respectful and Honestly and am not here for any games.
jeffery @jeffery23505670
24 Followers 179 Following
Maureen Simeon @maureensimeon
871 Followers 274 Following Covers business for the @philippinestar ATM: Budget and finance Ex: Macroeconomy, Agri-Mining [email protected] [email protected]
Warren de Guzman @wddeguzman
15K Followers 2K Following Opinions expressed are my own unless specified otherwise. Retweets, likes, and follows are not endorsements.
Michelle Krystle Ong @michelle_d_ong
21K Followers 2K Following
Boo Chanco @boochanco
18K Followers 417 Following a business columnist of the philippine star with interests in economics and politics.
Iris Gonzales @eyesgonzales
4K Followers 2K Following reporter and columnist, @philippineStar EyesWideOpen (Tuesday/Thursday/Sunday) Iskolar Ng Bayan/Konrad Adenauer Fellow/Iceland Writers Alumna
Free Palestine @FranckMagennis
4K Followers 3K Following communist. barrister. current focus: representing palestinian asylum seekers + people fired for pro-🇵🇸 speech. is fearr gaeilge briste na bearla cliste
Steve Rapport @NorthBankNorman
3K Followers 2K Following (mostly) rock ‘n’ roll photographer 1981-94, nowadays a (mostly) jazz photographer, lefty, (mostly) rock ‘n’ roll gallery in New Orleans, Cockney ⚒️ COYI ⚒️
Matt Wallace @MattWallace888
1.8M Followers 10K Following CEO of #Titter ~ @ElonMusk Council ~ Turn The Notifications On For Real-Time Breaking News Alerts! #FreeSpeech📣 #Dogecoin🐕 #ElonMusk 💼 @DianaWallace888 💍 ⛪️
AntiCorruptionReport @AntiCorruptRpt
2K Followers 94 Following Independent source of legal analysis & business guidance on global #anticorruption laws; part of @acurisglobal; EIC: @rhughesparker; https://t.co/cJKeqXsDnK
Terry Ridon @terryridon
976 Followers 1K Following Convenor, Infrawatch PH | Alum: @HarvardHBS @UPCollegeofLaw | Former: PH Congressman and Chair, Presidential Commission for the Urban Poor
Sean Strickland @SStricklandMMA
556K Followers 390 Following
UN Jobs @UNJobs4
8K Followers 76 Following Vacancies in the UN system and other international Organization
Bassem Youssef @Byoussef
11.7M Followers 665 Following political satirist,vegan,documentary :tickling Giants,book: revolution for dummies instagram: https://t.co/mtJB6E7ZZb official facebook below
Alona Ferber @paperdispatch
3K Followers 5K Following Editor, writer, journo ex-@NewStatesman @Haaretz @InstituteGC | UK, Israel/Palestine, feminism | Sign up to my Substack: https://t.co/ucVxfQRxqN
Husam Zomlot @hzomlot
347K Followers 2K Following Ambassador of the State of Palestine to the UK. Former Ambassdor to the United States.
“The Future” Ian .. @iangarryMMA
66K Followers 204 Following 🇮🇪 Undefeated UFC Fighter 13-0 - CEO The Future Group Co.
Irina Daily Tech Tips @irina_tech_tips
2K Followers 117 Following I regularly tweet about useful (or just fun) online tools (mostly free). #ai #nocode #chatgpt. Work in @netlas_io
Cyber Detective💙�.. @cyb_detective
42K Followers 3K Following Every day I write about #osint (Open Source Intelligence) tools and techniques. Also little bit about forensics and cybersecurity in general. Work in @netlas_io
Michael Chandler @MikeChandlerMMA
376K Followers 681 Following Husband to Brie. Father to Hap & Ace. @ufc fighter pursuing a dream. Walk On. See you at the top!
Paul Couvert @itsPaulAi
196K Followers 337 Following AI and tech Educator – Build better and faster using AI and No-Code – https://t.co/OpUu51vbPi founder
Laura Levine @LauraLevinePix
1K Followers 1K Following Photographer, painter, illustrator, filmmaker, junkmonger. Photo Archives 1980-1995 Music Art Culture 80s NYC punk rock indie hip-hop No Wave docu portraits
Grandmaster Flash @DJFlash4eva
53K Followers 396 Following The first DJ to make the turntable a musical instrument. Twitch & Instagram: @djflash4eva Facebook: grandmasterflashofficial
Dara Massicot @MassDara
77K Followers 569 Following Senior Fellow, Carnegie Endowment for International Peace, Russia and Eurasia Program, focusing on defense issues in Russia. Opinions mine RTs not endorsements.
Effie Deans @Effiedeans
53K Followers 47K Following Pro UK Scottish blogger. My own views. You can find all my posts by following link below.
Combat Haven @Combat_Haven
21K Followers 130 Following This is the Backup Page for @FightHaven #1 Source For Combat Sports Videos / News | Email For Promo/Business | [email protected]
NASA @NASA
80.2M Followers 174 Following There's space for everybody. ✨ Verification: https://t.co/8nok3NP4PW
Amnesty Philippines @amnestyph
3K Followers 199 Following A worldwide movement of people who campaign for all human rights for all. Like us on https://t.co/KxviPqmeVv, follow https://t.co/Jk0miIWDkk
CenterLaw (Center for.. @CenterLawPH
633 Followers 162 Following Official Twitter Account of Center for International Law. CenterLaw is a human rights NGO based in Manila. https://t.co/PvJeuRBkJj
Allianz Commercial @Allianz_COMML
4K Followers 791 Following Allianz Commercial serves the full commercial insurance segment. Disclaimer: https://t.co/HLaaiyNKhO
PLDT HOME @PLDTHome
185K Followers 135 Following #DoItBetter and discover the smart home lifestyle with PLDT Home, the Philippines’ fastest Internet. Corporate 👉🏼 @pldt Customer Care 👉🏼 @PLDT_Cares
Carnegie Politika @CEIP_Politika
3K Followers 54 Following Latest insights from the top experts on Russia, Ukraine, and Eurasia. Part of @CarnegieRussia / @CarnegieEndow. На русском: @CarnegieRu
PNP ACG @PNPACG
4K Followers 929 Following
Statecraft @statecraftdaily
18K Followers 1K Following Statecraft is a digital global affairs daily that investigates the relationship between the politics of the Global South and the world at large.
Sangita Myska @SangitaMyska
92K Followers 7K Following Presenter | ‘Sangita Myska @LBC’ 1-4pm Saturday and Sunday 📻 | Ex @Radio4 Documentaries & @BBCNews TV | Fellow @JSchofieldTrust | No fear, No favour
Stuart Jones Jr. @stuartjonesjr
280 Followers 343 Following CEO of Sigma360, an AI-powered global risk intelligence company.
TwistedDoodles @twisteddoodles
64K Followers 591 Following Cartoonist, scientist.I draw cartoons for @newscientist
Grant McPhee @GrantMcPheeFilm
7K Followers 4K Following Film director: Big Gold Dream, Teenage Superstars, Far From the Apple Tree. Book writer- Hungry Beat @WhiteRabbitBks, Postcards From Scotland @omnibuspress
Shavkat “Nomad” R.. @Rakhmonov1994
93K Followers 58 Following Undefeated UFC fighter from Kazakhstan 🇰🇿 100% finish rate. DAR Pro team. Represented by Ruby Sports & Entertainment
Tam Dean Burn @tamdeanburn
7K Followers 8K Following Actor, performer, @scarsofficial1 singer https://t.co/Dq8HmFjiK6 voice of @irvinewelsh audiobooks/@BrassAye
Fight Haven @FightHaven
2.7M Followers 676 Following #1 Source For Combat Sports Videos / News | Email For Promo/Business | [email protected]
Adam Wagner @AdamWagner1
128K Followers 4K Following Barrister @DoughtyStreet. Chair @EachOtherUK. Visiting Prof @GoldsmithsUoL. Author #EmergencyState. Views my own not of Doughty Street Chambers.
BusinessWorld @bworldph
69K Followers 696 Following Get the latest news, in-depth reports and analyses from the Philippines' premier business and finance news source! Trunkline number: 8-527-7777
Darren Cerasi @CerasiDarren
69 Followers 39 Following Partner of Deloitte Forensic SEA, leads the cyber forensics and discovery team which is comprised of 20 professionals across Southeast Asia.
Deloitte @Deloitte
573K Followers 1K Following Sharing the latest news, research, events and more from Deloitte Global and the Deloitte network of member firms. More https://t.co/oojJsBJmOrMerry Christmas everyone. Here’s my piece in today’s Manila Times discussing how fraudsters and cybercriminals might try to take advantage of the holiday season - don’t let them! Keeping your backyard safe and secure during the holidays manilatimes.net/2023/12/25/bus…
Sinead singing on ‘visions of you’ , was a huge act of generosity. Typical of her . Refused to take a penny for the session . That track had a massive positive influence on my life . From writing the track with her voice in mind, through to recording it was transcendental
If you're a technology graduate and interested in forensic investigations, come and join our growing team of Forensic professionals in the Philippines led by our MD @nealysart! lnkd.in/gRTZfsGP
@nealysart And with your recent arrival surely that can only rise further 🤔🍺
After almost 16 years as a Minister, I have today written to the First Minister to say that when her successor is appointed I will leave Government. Serving Scotland has been the privilege of my life. Thank you. 👇
It has been my privilege to support her as Deputy First Minister. She has my warmest good wishes for the future and heartfelt thanks for all that she has done for Scotland, for the cause of Independence and the Scottish National Party. (4/4)
Even the dogs have taken to the shade! You’re going to need that Chenin today!! Chilled!
Great to have @nealysart join Deloitte Forensic in the Philippines! lnkd.in/gWdPwwN5
Spotlight | Deloitte has announced the appointment of Neal Ysart as managing director to lead its forensic and financial crime advisory practice in the Philippines and across Southeast Asia. Read: bit.ly/3kt4fY0
Me: I’m thinking of selling my records. Also me: Archers of Loaf - Vee Vee for £9; I’m having that.
Cheers and hope you had a great holiday - wishing you an amazing 2023
We are deeply saddened to learn of the passing of Tom Smith. Tom made an incredible impact for the Lions, touring in 1997 as well as 2001 and was one of the great props to play the game. Our thoughts are with his family and friends during this difficult time. RIP Tom ⭐️
Muratov is a true Russian hero newyorker.com/news/q-and-a/h…
We are delighted to share with you the first edition of Clyde & Co’s Energy, Marine and Trade Regulatory and Investigations Newsletter. Our Global Team have produced a series of papers on issues directly impacting clients. Learn more: bit.ly/3dNYInZ
Bonneville.. Ride the Hills 25
A recent article by global digital asset exchange Kraken highlighted how easy it is to circumvent fingerprint authentication controls. In a blog, Neal Ysart explains the impact of increasingly innovative approaches from criminals: bit.ly/3FwJQX0 #cyber #risk #fraud
Inside the Pandora papers – financial secrets of the rich and powerful theguardian.com/news/audio/202…
A letter from the FCA and PRA has outlined their expectations around trade-related financial crime risk assessments. Clyde & Co's Lead Regulatory & Investigations Advisor in the Middle East Neal Ysart considers these assessments: bit.ly/3ljDa6b #tradefinance
An OCCRP report examining #fraud and corruption in #Kenya's #procurement process provides lessons for public & private sector procurement. Lead Regulatory & Investigations Advisor in MEA Neal Ysart considers steps companies can take against fraud: bit.ly/3l4ATeU
In his latest blog, @nealysart looks at a recent warning by @INTERPOL_HQ regarding the distribution of fake vaccines and the importance of managing supply chain #risk and performing adequate #duediligence: bit.ly/3k0mFLC
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