Neal H. Levin @FraudAttorney
Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit rimonlaw.com Chicago Joined January 2010-
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Whichever way you flip the (bit)coin on regulation and adoption of all things #virtual, us #fraud #investigation #assetrecovery #regulatory #enforcement #attorneys are going to be busy for years to come! The C.E.O. of OpenAI Heads…lnkd.in/gndi7UAe lnkd.in/gtZGid6e
Had a GREAT time meeting and sitting at fireside chat (sans fireplace) with @DangeloLegal as we talked about the #criminal, #moneylaundering and other nefarious aspects of the #Web3 #Metaverse #Blockchain and #Crypto space and of course the #Psychology of…lnkd.in/g3dzN5Fi
Very excited to be a panelist at this event, produced by New York State Bar Association and Sherry Levin Wallach, delivering cutting edge content to the legal community! lnkd.in/gw8EWZEB
Try to grasp this....EIGHTY MILLION sets of credentials!! It's not about WHEN your data will be stolen, yet rather WHEN the #fraudsters are going to get around to using the data that they've ALREADY stolen. #ProtectYourData B…lnkd.in/gYGQ-AGA lnkd.in/g6HJWpif
I’m happy to share that I’m starting a new position as Partner at Smith Gambrell Russell!
"Flaws in risk management." Sound familiar? #riskmanagement #gfc #insolvency #siliconvalley via @FT on.ft.com/3T4X71b
Reason for concern? #RememberLehman Already getting engagements to help navigate the run and fallout. BBC News - Silicon Valley Bank: Regulators take over as failure raises fears lnkd.in/g84XjWhd
#Receiverships are a powerful (yet expensive) tool in #fraud litigation and #assetrecovery especially in cross border matters and #offshore jurisdictions. Looking forward to seeing my many friends and colleagues this week who navigate these often turbule…lnkd.in/gtGt-imG
Fabulous evening of conversation and collaboration in NYC with Sherry Levin Wallach (NY Bar Assn) Rudyard Ceres Robyn D. Zack Bluestone Anna Ogrenchuk (Ukraine Bar Assn). Learned much about the #ukraine bar. Fascinating, especially in war time. #newfri…lnkd.in/gb97DuSC
An exciting time at Freeborn, where I brought my Global #Fraud #Investigations and #AssetRecovery practice in 2003. Looking forward to the new team in a new year with new possibilities. lnkd.in/gJ9GM3vR
Great article, Paul. One of my all-time favorite movies and performances. A client nicknamed me Mr. Wolf years ago (it's even in my bio on the web). I'm in very good company, and do very much like to solve problems and get stuff…lnkd.in/gHpzj2hD lnkd.in/grPZCzDs
#CryptoCurrency remains most popular topic at Fall conferences, including here at #ARAmericas2022 I'll ask again, is anybody shocked by these recent collapses? The platform was built on the foundation of "hiding" assets, despite also serving other, seemi…lnkd.in/dSArnbpN
C'mon......seriously.....is ANYONE surprised??? FTX Assets Still Missing as Firm Begins Bankruptcy Process #Fraud #Fraudsters #cryptocurrency #smartestguyintheroom? nyti.ms/3gwKA7B
Freeborn & Peters LLP and I hosted today's tasty luncheon at C5 Communications Fraud, Asset Tracing & Recovery conference in Miami, attended by some of our new friends and old colleagues David Mizrachi from Panama, Felix Neri from Geneva and William Chri…lnkd.in/gz2ZbEtB
And we are underway. Happy to again be a sponsor of the #c5 #Fraud #AssetTracing & #Recovery Miami conference by ACI. Edward H. Davis, Jr. Tara Archer-Glasgow Keith Oliver Jonathan Addo lnkd.in/gxiVxWs7
Great working with Connie Lahn and Daniel Gonzalez @FlaBizLaw #bankruptcy UCC CLE in Marco Island. Thanks to James Moon for putting it all together!! Love any chance I get to talk about #PsychologyOfFraud #Fraud #Fraudsters #PsychologyOfVictims and #…lnkd.in/gvei5dkc
Love this line: "To conclude, an economic analysis of bitcoin must recognize its uniqueness in the history of manias." The troubling part is the "tease" of the mania, which once again has even successful, educated investors and c…lnkd.in/gcZ9a64u lnkd.in/gYq8y_7e
We're moving in the wrong direction. No wonder we are now the world's biggest offshore destination. #offshore #fraud #fraudsters #hiddenassets #assetprotectiontrusts #shamownership lnkd.in/dqW_jueB
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.Martin Kenney & Co (M.. @MKSolicitors
542 Followers 611 Following Investigative law firm specialising in asset tracing & recovery - “World’s sharpest fraudbusters” @WIRED | Co-founder @ICCFraudNetSoltan Hassanieh, CFE.. @SoltanFrauditor
4 Followers 82 Following 💡Always Curious | ☣️ Fraud Fighter @TheACFE | Anti-Corruption Specialist | 📢 KEEP YOUR 👁️ OPEN ! THEY ARE 👀 WATCHING YOU!olivia @olivia1488083
20 Followers 2K FollowingMettle Sports @Mettle_Sports
317 Followers 265 Following Transforming neighborhoods and empowering communities thru design, development and activation of street soccer Tours, pitches and amenities. #TheBeautifulGameVern @FCASMF16
515 Followers 4K Following Interested in all news about fraud, money laundering and corporate corruption. CFETorreigh @Torreigh17189
9 Followers 1K FollowingGüido A. Francardi @GFrancardi
35 Followers 2K Following Consultant | Strategic Intelligence, Risk Mitigation and Global Investigations.Joe Hendrickson @JoeHend06350800
9 Followers 23 FollowingE_C_C_F FH @ECCFFH
1 Followers 10 FollowingKamni Begum @kamni_begu99208
0 Followers 15 FollowingAileen Li @MadgeBetsy1
254 Followers 5K Following Experienced professor with extensive work experience in the hospital and health care industry.Financial Crime Books @fincrimebooks
211 Followers 1K Following We review books that expose the gritty reality of financial crime. #fraud #financialcrime #nonfiction #fiction #textbooks Launching new site soon!Soltan Hassanieh ,CFE.. @SoltanCFE
4K Followers 918 Following 💡Always Curious | ☣️ Fraud Fighter @TheACFE | Anti-Corruption Specialist | 📢 KEEP YOUR 👁️ OPEN ! THEY ARE 👀 WATCHING YOU!Bentley_robber @BentleyRobber
76 Followers 492 Following Exposing the UK's £10,000,000 investment scandal by Alan Ronald BentleyPositive Coaching All.. @PositiveCoachUS
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218 Followers 2K FollowingJohn Pierce @jpiercewv
5 Followers 45 Following Just a man who is tired of the system always dumping the leftovers on. A man who has had enough of the BIG MONEY using the small folks to make there pockets fatFraudX Digital @FraudXDigital
54 Followers 233 Following Helping organizations avoid the drawbacks of ineffective payment processing, such as higher costs, excessive #fraud, and customer friction.J_J @J_J949
0 Followers 453 FollowingRafaëlle de La Tulla.. @RdeLaTullaye
235 Followers 278 Following Doctoral researcher in financial history, exploring the birth of the compliance officers of Luxembourg.Dispute Defense @DisputeDefense
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2K Followers 639 Following We are the Business Law Section of the Florida BarTammie Sue @itoldYso
41 Followers 89 Following Widowed Mother / Grandmother / fighting a broken system Title Theft/ Deed Theft/ Fraud-Closers ! I will save my HomeNo I’m not embarrassed I was targeted!USNA @USNA962020
1 Followers 96 FollowingPeter Osmanski @PeterOsmanski
211 Followers 816 Following I help mitigate #fraud & regulatory risks. With Kroll, I provide forensic accounting expertise for white collar investigations. The truth is in the numbers.Stefanie Hallgren @StefanieatACFE
541 Followers 1K Following Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]Willy A. Saint-Hilair.. @WillySaint809
4 Followers 33 Following Willy A. Saint-Hilaire is a Certified Fraud Examiner that specializes in Corporate Fraud, Business Law and Investment Recovery. Consultations: (702) 960-5026Joe Hancock @joehancock
1K Followers 4K Following Head of Cyber & non-lawyer Partner @ Mishcon de Reya. Cyber Security & Investigations.Apologies in advance for outbursts. Views expressed are always my own.Intelligencia Trainin.. @ITLTDUK
3K Followers 3K Following The UK’s leading provider of apprenticeships in intelligence, data, counter fraud, risk/compliance and security provisions. RT ≠ endorsement.Natalie Lewis @JSH_ForensicCPA
30 Followers 187 Following Forensic CPA, Fraud Investigator, Expert Witness CPA, CFF, CFE, MBAYusufov Law Firm PLLC @YusufovLaw
796 Followers 5K FollowingThe Ponzi Playbook Po.. @ponziplaybook
206 Followers 413 Following Want GUARANTEED RETURNS? Then listen to The #PonziPlaybook podcast. Follow for #PONZI tweets on #SEC #DOJ #FBI #FRAUDMandla @Mandla75585989
1K Followers 3K FollowingRoma Asknani @RKAsknani
1 Followers 62 Following I am a housewife and i am here to get justice for my loss of gold from Central bank of india.vocaloliyan @vocaloliyan
33 Followers 117 Following I am a dyslexia artists😎 I am trying to express n survive. Trying to be anonymous to stay away from friend n family. any support is appreciated 🙏Priscila Copi @priscila_copi
37 Followers 215 Following Senior Executive #Compliance | #Risk&Control | #Privacy | #LGPD | #Fraud | #AML | #FEC | #ESG | #LegalG5 waAfrica @labush5
455 Followers 5K FollowingWhite Wolf Agency @WWolfAgency
210 Followers 1K Following The official Twitter page for White Wolf Agency, a new organization dedicated to exposing various scammers from the United States.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.Sam E. Antar @SamAntar
17K Followers 999 Following Former Crazy Eddie CFO, former CPA, and convicted felon. Forensic accountant/whistleblower cases. Teaches law enforcement and professionals how to catch crooks.Kelly Phillips Erb @taxgirl
63K Followers 6K Following I share #tax and #law stories for @Forbes. Lawyer, writer, proud mom. Happiest with #coffee ☕ and my kids. Free tax newsletter signup at the link below.Sterling Bay @sterlingbay
3K Followers 497 Following Developers, investors, builders, innovators — we are the next generation of real estate.Allison Schrager @AllisonSchrager
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190 Followers 425 Following Houston Financial Forensics LLC, CPA; CFE; ABV; CVA; CFF; Fraud & Forensics; Valuations; GRC; M&A DD; Internal Audit; Risk Assessment; Texan; Baylor Bear.Danielle McKinley @dmckinleyesq
430 Followers 970 Following Corporate and Employment Attorney. Dog mom to an adorable pup named Wrigley. Retweets/Links are not endorsements.Tweets are not legal advice.Annette Escobar @EscobarCAnnette
105 Followers 77 Following Fraud, Asset recovery, International insolvencyGREVESGROUP® @GVSDubai
637 Followers 3K Following #Internationalpi #Privateinvestigator #pi #corporateinvestigator #investigations #detective #processserver #insurancefraud #duediligence #skiptracingEAI Info Systems @EAI_Infosys
2K Followers 3K Following We deliver integrated #solutions to the #financial industry; creating competitive advantages in customer service, marketing, management & operational efficiencyFraudSelection @FraudSelection
575 Followers 910 Following Swiss Fraud Investigator provides you with the latest news and global trends #Fraud #CFE #Law #Compliance #MoneyLaundering --Follow to stay informed--Pellittiere & Jonsson.. @pjestatelaw
3K Followers 2K Following Estate planning firm providing services related to estate administration, elder law, medicaid planning, business succession planning, etc.White & Associates @whiteandassocia
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4K Followers 133 Following Tax Attorney, Public Speaker, Trainer, Author, Entrepreneur, Lover of Meditation, Husband, FatherLawyerFinder @lawyerfinder
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1K Followers 5K Following IT IS ALL VESTED INTEREST: That's why it is like this & history keeps repeating. Time to create authentic democracies !Steve Hyndman @Hynd_sight
401 Followers 661 Following Fighting Financial Crime for more than 10 years.Palfenier Law @palfenierlaw
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160 Followers 14 Following Cerebra CPAs & Advisors is an accounting and forensic firm located in Istanbul,Turkey.Asoc. Contra Fraude @aeecf_
435 Followers 407 Following AEECF ayuda a las empresas y consumidores a prevenir el fraude, aportando consejos y soluciones útiles al alcance de todos.Peter Smith @SirHolmespr
872 Followers 3K Following Dr. Peter Smith, Chaplain, Minister Senior Vice-President International Assocation Of Chaplains MCJ, CFE, CTSP, CSOMadaline Zannes @zanneslaw
40K Followers 24K Following Lawyer: Business, Entertainment, Sports, Tech & web3 Firm: @zanneslawfirm Partner: @metaverseBA @elatalent Seen in Forbes, MIT, CBC, AP 🌠Deborah Pianko @dpianko_sas
83 Followers 188 Following Rower, runner, and volunteer EMT. Tax & revenue fraud detection specialist at SAS Institute.Eleven United @Eleven_U
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607 Followers 248 Following Official Twitter of the Evanston Township High School Girls Soccer Program.Jerry Ratigan, CPA, C.. @JerryRatigan
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7.5M Followers 1K Following This account is now closed. For the best of FT journalism, including breaking news and analysis, follow @ftACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.Financial Times @FT
5.9M Followers 1K Following Big stories and breaking news headlines as they are published on https://t.co/EYmAcRLBHv. Register here to access free articles: https://t.co/NRg2hritkASamuel Rubenfeld form.. @srubenfeld
6K Followers 1K Following sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/himBloomberg @business
9.5M Followers 80 Following The first word in business news. Newsletters: https://t.co/nWaCxHSKuU Podcasts: https://t.co/096e9xMbPzAs the first life sciences building at #LincolnYards, 1229 W Concord is ready to ignite #Chicago's future in biotech innovation. Thank you to @gensler_design, @Power_Construct and all our project partners who've brought this incredible vision to life.
Congrats to our boys for beating a tough Vernon Hills team in the CSL Super Copa Final 2-0. Goals by Trey Vander Velde and Bryan Maldonado Pictured below Diego Velazquez
Actor and wrestling legend John Cena has completed a new accomplishment: breaking the world record for most wishes granted through the Make-A-Wish Foundation cnn.it/3LHB0do
Outstanding feature by The Evanstonian!!!
Female student athletes face sexism in many different forms. Our In-Depth team spoke with students about their experiences and coaches about working to break free from systemic sexism in sports. evanstonian.net/in-depth/2022/…
"They say a winner is just a loser that kept on trying, and that's me to a tee." Tony Finau defines #GRIT
Tony Finau turned pro in 2007. In his first 7 years as a pro - he made one cut on the PGA Tour. He had every reason to give up - but he didn't. His story of perseverance:
Great 🧵 on #LEADERSHIP
Extreme Ownership is a mandatory read for every aspiring leader. 15 dichotomies of leadership to build a world class team:
SEC says former CNBC guest commentator ran $5.1 million “Ponzi-like” scheme sec.gov/litigation/lit…
Fun fraud fact. City of Dixon IL only had $500k bond when Rita Crundwell stole $53mil. Yikes.
Thanks Meland Budwick for sponsoring the Bankruptcy/UCC CLE @JCMoonFLA #labordayretreat2022
Neal Levin from #Freeborn_Peters moderating a great panel at C5's 4th Miami Forum on #Fraud , #Assettracing & Recovery 2015 #C5Live
Neal Levin from #Freeborn_Peters moderating at C5's 4th Miami Forum on #Fraud , #Assettracing & Recovery #C5Live