Data-Queries @DataQueries

Data Queries and its affiliates offer a full range of value-added services to help organizations assess, mitigate, and remediate fraud related risk. data-queries.com Florida, USA Joined October 2016

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Data-Queries @DataQueries

8 years ago

IC3 Releases 2016 Internet Crime Report fbi.gov/news/stories/i…

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Data-Queries @DataQueries

9 years ago

jacksonfreepress.com/news/2017/feb/…

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Uniting the C-suite for closed-door, thought-leadership sessions exploring Exclusive Insight on the Future of Enterprise Business - DM for details ✉️

Ricardo Villarreal @ricardocxosync

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ProPrivatus is a cyber-security, data privacy, IT assurance services firm that recognizes the fusion of technology, business sense, governance,& accountability.

ProPrivatus @proprivatus

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microbilt @MicroBilt

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A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.

MyComplianceOffice @mycompliance

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Experienced IT leader, attorney and geek. CIO at @CPCSnews. ⚖️ Tweets are my own. Formerly: @WPI (‘01+), @BentleyU (‘06), @Suffolk_Law (‘11) and @RICNews.

Jon Bartelson @jon_bartelson

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We're the national police lead for fraud and home to the fraud squads, @CityPolicePIPCU, @CityPoliceIFED, NFIB, OACU, DCPCU, Academy and ECPC at @CityPolice.

City of London Police... @CityPoliceFraud

7K Followers 565 Following We're the national police lead for fraud and home to the fraud squads, @CityPolicePIPCU, @CityPoliceIFED, NFIB, OACU, DCPCU, Academy and ECPC at @CityPolice.

ferrusi@infosec.exchange. Security, privacy, identity, and blockchain, with supply chain mixed in. @akamai

Christine Ferrusi Ros... @ferrusi

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Bitsight is a global cyber risk intelligence leader transforming how companies manage exposure, performance, and risk for themselves and their third parties.

Bitsight @Bitsight

4K Followers 413 Following Bitsight is a global cyber risk intelligence leader transforming how companies manage exposure, performance, and risk for themselves and their third parties.

The New Jersey Office of the Insurance Fraud Prosecutor serves as the focal point for all criminal, civil and administrative prosecutions of insurance fraud.

New Jersey OIFP @NJInsurFraud

1K Followers 684 Following The New Jersey Office of the Insurance Fraud Prosecutor serves as the focal point for all criminal, civil and administrative prosecutions of insurance fraud.

ABSOLUTE SECURITY @absolutecorp

4K Followers 2K Following The Leader in Enterprise Cyber Resilience

Ellen Davis @EllenLDavis

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The ACFE @TheACFE

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ProQual provides comprehensive subcontractor/vendor risk mitigation services through effective business screenings, verification services & COI compliance.

ProQual by Pantera @ProQualVerified

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We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials

Action Fraud @actionfrauduk

71K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials

FRAUD @fraud_official

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The Shared Assessments Program is a member-driven organization that promotes third party risk management best practices.

Shared Assessments @SA_Program

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SEPAR International @SEPAR_Inter

1K Followers 976 Following OPERATIONS | TRAINING | ADVISORY Supporting clients in security & risk related matters

We bring the expertise of one of the world’s largest security portfolios to help our customers navigate the changing threat landscape.

OpenText Cybersecurit... @OpenTextSec

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Michael Capote @mikecapote

34 Followers 8 Following

ProPrivatus @proprivatus

31 Followers 39 Following ProPrivatus is a cyber-security, data privacy, IT assurance services firm that recognizes the fusion of technology, business sense, governance,& accountability.

Consumer Protection Section of the @CoAttnyGeneral Office. Helping you recognize & report #Fraud & #Scams. https://t.co/WKuF4THGXB Retweets ≠ Endorsement

Stop Fraud Colorado @StopFraudCo

4K Followers 670 Following Consumer Protection Section of the @CoAttnyGeneral Office. Helping you recognize & report #Fraud & #Scams. https://t.co/WKuF4THGXB Retweets ≠ Endorsement

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.

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.

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