Forensic Solutions LLC @ForensicSoltns

Forensic Solutions is a boutique accounting firm that focuses on forensic accounting, business valuation, and litigation support matters. forensicsolutionscpa.com Las Vegas, Nevada Joined February 2022

Tweets

1
Followers

5
Following

43
Likes

0

Forensic Solutions LLC @ForensicSoltns

4 years ago

wweek.com/news/business/…

0 0 0 0 0

Rusty Medhurst @MedhurstRu62853

45 Followers 2K Following

Fundraising Expert | Helping Fundraisers Attract High-Value Donors & Achieve Rapid Results | @EliteDonor. #Charity #Fundraiding #Donorsbox #ImpactStrategies

Robert EliteDonor Str... @EliteDonor

683 Followers 7K Following Fundraising Expert | Helping Fundraisers Attract High-Value Donors & Achieve Rapid Results | @EliteDonor. #Charity #Fundraiding #Donorsbox #ImpactStrategies

Member based resource for collectors & professionals to learn what counterfeiters do & how to authenticate bottles. #ChaiWineVault @moevino

WineFraud @WineFraud

1K Followers 721 Following Member based resource for collectors & professionals to learn what counterfeiters do & how to authenticate bottles. #ChaiWineVault @moevino

Counter Fraud and Cybercrime specialist and researcher. Podcast and Media guest. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎

PeterT - The Fraud Gu... @thefraudguy_uk

2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Podcast and Media guest. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎

hazeleyes74 @hazeleyes74

13 Followers 53 Following

Fahad Hizam @FahadHizam

6K Followers 1K Following Private Investigator (Mexico) | Licensed · Registered · Certified | Fraud, Due Diligence & Asset Tracing | EN · ES · AR

Fredrick W. Lee @FredrickWLee

621 Followers 942 Following Niners fans | HBCU supporter | Hampton (real HU) alum | I am just hear for the fun

Timothy Nga @timnga

722 Followers 650 Following "For a moment, nothing happened. Then, after a second or so, nothing continued to happen."

The Office of the Inspector General is an independent entity with the mission of detecting and preventing fraud, waste, and abuse within Parish government.

JPOIG @JPOIG

178 Followers 291 Following The Office of the Inspector General is an independent entity with the mission of detecting and preventing fraud, waste, and abuse within Parish government.

Whistleblower News @FraudBlawg

1K Followers 147 Following False Claims Act Whistleblower News and Commentary by former federal prosecutors and experienced trial lawyers.

An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud

ICC FraudNet @ICCFraudNet

730 Followers 787 Following An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud

WineFraud @WineFraud

1K Followers 721 Following Member based resource for collectors & professionals to learn what counterfeiters do & how to authenticate bottles. #ChaiWineVault @moevino

https://t.co/1EfddksCaz - All about the crimes and violations of the Binance casino and the crypto cartel. Run, from the Binance Submarine.

FraudBinanceCom @BinanceFraud

923 Followers 451 Following https://t.co/1EfddksCaz - All about the crimes and violations of the Binance casino and the crypto cartel. Run, from the Binance Submarine.

Partner at Berkeley Square Solicitors specialising in serious fraud who is described by the Legal 500 as a ‘fantastic’ lawyer with ‘encyclopaedic’ knowledge.

Fraud Lawyer @DanielGodden2

302 Followers 223 Following Partner at Berkeley Square Solicitors specialising in serious fraud who is described by the Legal 500 as a ‘fantastic’ lawyer with ‘encyclopaedic’ knowledge.

Canadian Fraud News @CanadaFraudNews

1K Followers 599 Following Online news aggregator with a focus on Canadian fraud cases. 🇨🇦

New York Alliance Against Insurance Fraud (NYAAIF) - Stories, news & info about anything that impacts #insurancefraud in New York. #FraudNY #NYAAIF

FraudNY @FraudNY

1K Followers 1K Following New York Alliance Against Insurance Fraud (NYAAIF) - Stories, news & info about anything that impacts #insurancefraud in New York. #FraudNY #NYAAIF

Product VP at @FICO® focused on #payments industry. Golfer and armchair quarterback. Views are my own. Hot topics: #fraud #fightraud #AML #analytics #cybercrime

TJ Horan @FraudBird

1K Followers 574 Following Product VP at @FICO® focused on #payments industry. Golfer and armchair quarterback. Views are my own. Hot topics: #fraud #fightraud #AML #analytics #cybercrime

The handle for Dr. David P. Weber, a fraud and forensics professor of the practice located on the Eastern Shore of the Chesapeake Bay.

Dr. David P. Weber, F... @dpweber_fraud

635 Followers 27 Following The handle for Dr. David P. Weber, a fraud and forensics professor of the practice located on the Eastern Shore of the Chesapeake Bay.

Stay ahead of the curve with our insights on the latest fraud threats and the cutting-edge technologies that keep your business safe and thriving.

SEON @seon_tech

2K Followers 165 Following Stay ahead of the curve with our insights on the latest fraud threats and the cutting-edge technologies that keep your business safe and thriving.

The world's only resource dedicated to reporting on personal crowdfunding fraud. Not affiliated with GoFundMe. Managed by: @adrigonzo 24/7 Tipline: 804-592-6303

GoFraudMe @gofraudme

726 Followers 18 Following The world's only resource dedicated to reporting on personal crowdfunding fraud. Not affiliated with GoFundMe. Managed by: @adrigonzo 24/7 Tipline: 804-592-6303

PeterT - The Fraud Gu... @thefraudguy_uk

2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Podcast and Media guest. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎

FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.

Fraud Womens Network @FraudWomensNet

2K Followers 956 Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.

Associate Professor, Governors State University.
Commissioner, Chicago Board of Elections.
CEO, Professor Fraud LLC.

William Kresse @ProfessorFraud

951 Followers 273 Following Associate Professor, Governors State University. Commissioner, Chicago Board of Elections. CEO, Professor Fraud LLC.

Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit

Neal H. Levin @FraudAttorney

1K Followers 452 Following Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit

White Collar Crime @Corporate_Fraud

2K Followers 5 Following Follow us for Corporate Fraud/White Collar Crime news, commentary, and advisories from leading lawyers and other compliance professionals. A @JDSupra feed.

Fraud Protection @FraudProtec

3K Followers 502 Following All about business and fraud prevention.

Bertrand Venard @Fraud2Corrupt

484 Followers 233 Following Professeur / Professor, Audencia (France) & University of Oxford (OII, UK). Research on #Fraud, #Corruption & #Cybersecurity

Fraud & Cyber Crimes Bureau investigates complex cases involving major frauds, real estate fraud, elder fiduciary fraud, identity theft and cybercrime.

LASD Fraud & Cyber Cr... @LASDCyber

294 Followers 82 Following Fraud & Cyber Crimes Bureau investigates complex cases involving major frauds, real estate fraud, elder fiduciary fraud, identity theft and cybercrime.

Cerian Griffiths @OldBaileyFraud

1K Followers 2K Following Senior Lecturer at Northumbria University. Researcher of 18thC fraud and contemporary financial misconduct.

Ohio Bureau of Workers’ Compensation, Special Investigations Department. Report fraud online at: https://t.co/pIIXAdYVN4

BWC Investigations @OhioBWCFraud

742 Followers 146 Following Ohio Bureau of Workers’ Compensation, Special Investigations Department. Report fraud online at: https://t.co/pIIXAdYVN4

Dedicated to cultural heritage protection; art fraud, forgery and antiquities trafficking. Emphasis on the intersection of art, tech and authentication.

Dr. Colette Loll @ArtFraudInsight

1K Followers 558 Following Dedicated to cultural heritage protection; art fraud, forgery and antiquities trafficking. Emphasis on the intersection of art, tech and authentication.

Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 1200+ financial institutions nationwide.

Advanced Fraud Soluti... @AdvancedFraud

2K Followers 788 Following Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 1200+ financial institutions nationwide.

Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!

LexisNexis Risk Solut... @FraudOfTheDay

3K Followers 473 Following Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!

Dr. John Spink is Director of the Food Fraud Initiative and an Assistant Professor at Michigan State University, see https://t.co/p56sCR1pgC

John Spink @FoodFraud

2K Followers 175 Following Dr. John Spink is Director of the Food Fraud Initiative and an Assistant Professor at Michigan State University, see https://t.co/p56sCR1pgC

The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.

RSA Fraud @RSAFraud

6K Followers 503 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.

Fraud Research @FraudResearch

6K Followers 34 Following The official twitter profile of the Fraud Research Institute

AARP Fraud Watch Netw... @aarpfraudwatch

9K Followers 293 Following Our team of fraud fighters have the real-world tips and tools to help protect you and your loved ones.

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.

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

National Whistleblowe... @StopFraud

8K Followers 625 Following We fight for #whistleblower protections and make sure you have info about how to blow the whistle.

Award winning South African private investigators. Appearance of tweet/link/retweet not necessarily opinion nor endorsement by IRS. Acc managed by Chad Thomas

IRS Forensic Investig... @FraudWatchZA

35K Followers 7K Following Award winning South African private investigators. Appearance of tweet/link/retweet not necessarily opinion nor endorsement by IRS. Acc managed by Chad Thomas

Fraud Protect and Prevent Specialist. Creator of ‘Tell2 protect many’ and ‘5 key routes’ fraud prevention. @AgainstScams Scambassador.

Fraud Prevention Advi... @Tell2OverABrew

7K Followers 4K Following Fraud Protect and Prevent Specialist. Creator of ‘Tell2 protect many’ and ‘5 key routes’ fraud prevention. @AgainstScams Scambassador.

An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.

Fraud Advisory Panel @Fraud_Panel

5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.

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.

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

The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.

TheIIA @TheIIA

29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.

The ACFE @TheACFE

24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

Reporter covering inequality in finance & housing for @business. Author of THE WHITE WALL, https://t.co/GuzBSfQnPn. Florida-born bird nerd. Go Rangers.

Emily Flitter @FlitterOnFraud

19K Followers 2K Following Reporter covering inequality in finance & housing for @business. Author of THE WHITE WALL, https://t.co/GuzBSfQnPn. Florida-born bird nerd. Go Rangers.

No recent Favorites. New Favorites will appear here.