John Hanson @FraudGuy
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. thefraudguy.com Washington, DC Joined March 2009-
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When presented with multiple roads to choose from, always choose the high road. #ethicaltone
#BDOproud of BDO in US, Jacksonville office giving back to their community. Despite the triple digit temps, Paul Davison's team packaged up 2,800 lbs of vegetables that will serve over 2,400 local families through Feeding Northeast Florida! Congratulations to the entire team!
The lie is that this is a video from Vienna of a climate change protest and has absolutely nothing to do with Ukraine.
The lie is that this is a video from Vienna of a climate change protest and has absolutely nothing to do with Ukraine.
As the Russia-Ukraine war intensifies despite human efforts (at every level) to call it off, the need to turn to God in prayer for divine intervention becomes an expression of our faith. Kindly join Bishop Matthew Hassan Kukah, in praying for peace in Ukraine. #Prayforpeace.
Retweet if you think @McDonalds should stop doing business in Russia while Putin murders Ukrainian children.
Help @7NewsDC spread the good news about outstanding students who are having an impact in their communities. Nominate a Future Leader here: wjla.com/sponsored/futu…
Ok, so this post is not about fraud or Corporate Monitors, just puppy love. Lol #puppylove
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.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.Adam Turteltaub @AdamTurteltaub
2K Followers 495 Following Compliance and baseball, and now way too much F1, but generally not at the same time.Michael Volkov @mikevolkov20
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16K Followers 14K Following Movie critic, shareholder advocate; Contributing Editor at @ebertvoices; #corpgov #movies @miniverpress @valueedgeadvsrs @moviemom @awfj @criticschoice @wafcaChristine Duhaime @cduhaime
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7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.Dr. Andrea Bonime-Bla.. @GlobalEthicist
3K Followers 3K Following Democracy I Governance I Ethics I Resilience I #ESGT I Tech I Risk I Strategy I CEO/Founder I Director I Author #Gloom2Boom #ESGTMegatrends I Views=MinePeterT - Fraud Avenge.. @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎Kelly Paxton, CFE, PI.. @pdxcfe
3K Followers 5K Following aka the Pink Collar Crime Expert. Speaker, Fraud Behaviorist, CFE, PI, #pinkcollarcrime Podcast host and fraud connector.Bruce Weinstein, PhD @TheEthicsGuy
5K Followers 5K Following @Forbes Contrib (opinions my own) | International Speaker on AI Ethics & Ethical Leadership | Online courses for #ethics continuing ed: #cpe #pdc #cme #cpa #aiLawprofblawg @lawprofblawg
39K Followers 18K Following WARNING: May cause cognitive dissonance. If this occurs, unfollow or block me. Don't yell or spin what I said. Bluesky: https://t.co/eUcjpl8esrACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.Seigh @Seighduu9ca
0 Followers 37 FollowingNeeraunno @NeeraunnocI2p
0 Followers 31 FollowingTanisleed @tanisleed3677
2 Followers 231 FollowingMainStreet Mike @13375P34Kd00d
76 Followers 321 Following If you've been scammed online, feel free to contact me. All advice is provided to you at no cost. I will never ask you for money. #ProBonoSITARAM @SITARAM11237849
0 Followers 6 FollowingNatho @Natho9899358012
122 Followers 2K FollowingVern @FCASMF16
515 Followers 4K Following Interested in all news about fraud, money laundering and corporate corruption. CFEKesloson @kesloson14580
246 Followers 5K FollowingCismeso @cismeso11569
139 Followers 2K Following I'm new to Twitter accounts so I tried the messaging feature and it's great to meet you.Thale @Thale6066058058
188 Followers 6K FollowingSismea @Sismea398086
15 Followers 2K FollowingNesla @Nesla480511
137 Followers 3K FollowingMohammad Ismail @DesignerIsmail7
71 Followers 358 Following l i am a professional creative geraphic designer. I am determined to plase the customer by design with creativity and sharp intelligence #GeraphicdesignerLouis @mats9404
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144 Followers 1K Following am from The Gambia am searching for a good friend in my lifeRoman @Roman8591316112
105 Followers 312 FollowingRachael Kurzer Givens @KurzerGivens
3 Followers 251 FollowingGuillem Casòliva i C.. @GuillemCasoliva
32 Followers 177 Following Tweeting about ethics, integrity & anticorruption |Sharing corresponding insights via news, reports and scholarship | Full-time Manager l All views my ownACFE Edmonton @ACFEYEG
439 Followers 238 Following The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.Arche AI @Arche_AI
22 Followers 42 Following Delivering cutting edge audio assessments analyzing human behavior and personality through AI-driven vocal biomarker technology.Binary Systems Inc. @BinarySystems1
50 Followers 100 Following https://t.co/BG7EKKKfEF - #CyberSecurity, #Telecom, #VoIP, Embedded Control, Cryptography, AI and Media - The original BSI since 1977.Ferda Kusetogullari @FFerdakuset
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6K Followers 1K Following Harrison Barnes, the founder of BCG Attorney Search, is one of the world’s most successful, respected, and sought-after legal recruiters.Rocky @MoneyDayRocky
22 Followers 48 FollowingUNISHKA @UNISHKAResearch
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234 Followers 1K Following Popping bubbles as we see them. We bring Strong decision. Research on Crypto Industry only.🖕 @Micky2626XRP
431 Followers 1K FollowingDaniel Zamparo @TPS_PRSdet
647 Followers 4K Following TPS-Professional Standards. Passionate about fraud awareness and prevention. Certified Financial Crime Specialist & Certified Financial Intelligence Specialist.Safan Safan shaa @SafanShaa6004
21 Followers 226 Following1333 Consulting, LLC. @1333consulting
68 Followers 135 Following Public Safety & Sober Mind Education. https://t.co/ghxAJJebVxsusie @RecianMismanos
480 Followers 4K Following I am The Oaks Cellars Pte Ltd - shareholder, I also invest in real estate,Lived happy, until RO.. @Jane_Does_
651 Followers 3K Following Ask me if "rights" are real Victim of crime that most believe is impossible in America. Passion=help ppl w/ unmet needs... until I was robbed Disabled MotherFinancial 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!A @A_Aawaeit
89 Followers 419 FollowingMatt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.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.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.Adam Turteltaub @AdamTurteltaub
2K Followers 495 Following Compliance and baseball, and now way too much F1, but generally not at the same time.Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/SanctionsRichard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.Nell Minow (she/her) .. @nminow
16K Followers 14K Following Movie critic, shareholder advocate; Contributing Editor at @ebertvoices; #corpgov #movies @miniverpress @valueedgeadvsrs @moviemom @awfj @criticschoice @wafcaChristine Duhaime @cduhaime
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3K Followers 3K Following Democracy I Governance I Ethics I Resilience I #ESGT I Tech I Risk I Strategy I CEO/Founder I Director I Author #Gloom2Boom #ESGTMegatrends I Views=MineKasey Ingram @KaseyIngramJD
282 Followers 274 Following Attorney & Compliance Professional * Member @SCCE * Compliance Speaker & Author * @USNavy Sub Vet * Christ Follower * @NavalAcademy @UCincinnatilaw gradPeterT - Fraud Avenge.. @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎Ty Francis MBE @tyfrancis
5K Followers 516 Following Transatlantic Pond Hopper🏴🇺🇸.@LRN Chief Advisory Officer. @NewYorkWelsh @WalesWeekNYC @JerseyForAll @WesternEdgePics #CorpGov #Compliance #EthicsKelly Paxton, CFE, PI.. @pdxcfe
3K Followers 5K Following aka the Pink Collar Crime Expert. Speaker, Fraud Behaviorist, CFE, PI, #pinkcollarcrime Podcast host and fraud connector.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.Bruce Weinstein, PhD @TheEthicsGuy
5K Followers 5K Following @Forbes Contrib (opinions my own) | International Speaker on AI Ethics & Ethical Leadership | Online courses for #ethics continuing ed: #cpe #pdc #cme #cpa #aiLawprofblawg @lawprofblawg
39K Followers 18K Following WARNING: May cause cognitive dissonance. If this occurs, unfollow or block me. Don't yell or spin what I said. Bluesky: https://t.co/eUcjpl8esrSerious Fraud Office .. @UKSFO
9K Followers 203 Following We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBFIRSnews @IRSnews
294K Followers 194 Following Helping you understand and meet your tax responsibilities. IRS doesn't collect comments on this site. Privacy Policy: https://t.co/2FwiuqHorOJohn B. Manos @jbmanos
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18K Followers 5K Following I cover climate change-fueled disasters for the @washingtonpost. And I love to run stupid far.Chris Vanderveen (yep.. @chrisvanderveen
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21K Followers 673 Following Pub interest law firm for natsec, info/privacy law. I'm not really here anymore. Come find me on Bluesky @natlseccnslrs.bsky.social.Douglas K. Chia @dougchia
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592 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedkJohn Carmack @ID_AA_Carmack
1.1M Followers 241 Following AGI at Keen Technologies, former CTO Oculus VR, Founder Id Software and Armadillo AerospaceJoey Havens @JoeyHavensCPA
2K Followers 945 Following Author of Leading with Significance, Christian, Pops to my grandkids, Father, Husband, CPA, Everything Ole Miss, Read my #beBetter blog https://t.co/PhbmVXxBDkJeff Bezos @JeffBezos
6.4M Followers 355 Following Amazon. Blue Origin. Washington Post. Bezos Earth Fund. Bezos Academy.Nidhal REKIK @NidhalREKIK
430 Followers 1K Following CFE, CPA, CA, Internal Audit, Risk Management, Compliance and Governance, Data analytics, Fraud Risk Management, Forensic Audit, Fraud fighterStefanie 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]Paul Sandelands #Take.. @BeFraudAware
484 Followers 725 Following Hard working family man passionate about empowering & Safeguarding citizens. Helping combat Scams, Fraud, ID theft & Fin Crime. #ScamMarshall (Views my own 🖐)Vincente D'Ingianni @Vincente666
220 Followers 326 Following The 80s CyberPunk from New Orleans with a low tolerance for stupidity. Owner @BinarySystems1 and Head Coach @TheJudokai. A devilish #Telecom geek.Rick Wilson @TheRickWilson
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33K Followers 4K Following @AnnieYuTV is my ONLY Twitter account. I anchor the morning news in Washington DC! @WUSA9 News #GetUpDC Weekdays 4:25-7am ⛳️🏌🏻♀️🎾🏀⛹️♀️mom https://t.co/tA9fGbpSRSGeorge Conway @gtconway3d
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34K Followers 2K Following Co-anchor “News4 Today”; former co-host, "The Donnie Simpson Show", MAJIC 102.3/92.7. Former weatherman @GMA. Former & future stand-up comedian.Joel Rubin @JoelMartinRubin
34K Followers 9K Following NatSec Expert | Dem Strategist | Obama Deputy Asst. Secretary State, Legislative Affairs | Sanders 2020 Jewish Director | Fmr Town Councilman | @centerclipaudioTim Mak @timkmak
235K Followers 2K Following Founder, The Counteroffensive: Compelling human stories to illustrate what’s happening in the war in Ukraine. Fmr US Army medic.Bill Browder @Billbrowder
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106K Followers 941 Following Attorney—Federal Appeals⚖️ Of Counsel at Binnall Law Group🇺🇸Formerly Of Counsel with Sidney Powell, P.C. defending Gen. Michael Flynn⭐️⭐️⭐️.Helge Kvamme @HelgeKvamme
465 Followers 746 Following Fighting Corruption is the toughest challenge of our time. Corruption and bribery is a severe impediment to economic and democratic growth.Wes Clark @GeneralClark
151K Followers 666 Following Ret. 4-star general, former NATO SACEUR, West Point, Rhodes Scholar, Sr. Fellow UCLA @BurkleCenter, Founder @RenewTogether, Advisor @votevetsVolodymyr Zelenskyy /.. @ZelenskyyUa
7.4M Followers 1 Following President of Ukraine / Президент УкраїниUkraine Reporter @StateOfUkraine
53K Followers 21 Following Award-raking muckrakers and researchers from Ukraine and Russia with long-standing ties to the US and MENA. Protecting identities to preserve independence.Christopher Danese; M.. @STOP_FraudIDT
16 Followers 32 Following Principal Consultant; Mastercard Global. Fraud, Authorisation and ID Verification ExpertThe Stewart Law Firm @stewartlawpllc
4K Followers 5K Following FULL JUSTICE For Injured Victims And Their Families - Austin-based personal injury firm. #AustinPersonalInjuryLawyerAngela Foster @AngelaTraffic
1K Followers 3K Following #Traffic @WJZ #CBS #Baltimore @wzbafm @WUST@WQLL @BlackInformationNetwork @UNC alum #TAR #HEELS *Tweets reflect my opinion*AGA Hawaii @AgaHawaii
51 Followers 34 Following Providing professional development and certification, and supports standards and research for professionals who strive to advance government accountability.KeirDevon @KeirDevon
626 Followers 270 Following Corporate and governance lawyer (sadly, the views expressed are my own) and rabid Ohio State fanAlex Todd @TrustEnabler
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538 Followers 70 Following executive at a non-profit organization that focuses on corporate governance. posts are my own opinions and do not imply endorsement.Suzanne Hopgood @hopgoods
563 Followers 300 Following Crisis CEO/board member, corporate board member, Financial Expert, Governance ExpertBrendan Sheehan @bm_sheehan
1K Followers 211 Following Biz strategy, ESG, corp governance and risk mgt expert. Global traveler & proud Queenslander. VP, ESG @Moody's. Board member Royal Flying Doctors USATom Winter @Tom_Winter
98K Followers 3K Following NBC News National Law Enforcement & Intelligence Correspondent. Focused on Police, Courts, Corruption, Cyber Security, CT, and CI stories in the Eastern U.S.Renato Mariotti @renato_mariotti
247K Followers 1K Following Former federal prosecutor. Legal analyst for TV and print. Host, #ItsComplicated podcast. Columnist, @POLITICOMag. Partner @BCLPlaw. Instagram: renato.mariottiIvan Bates - Baltimor.. @ivanjbates
5K Followers 700 Following Proud father, attorney, veteran, @officialoppf / @HowardU man, Baltimore City State's Attorney. By Authority: Friends of Ivan Bates, Ashley Taylor, TreasurerJim Sciutto @jimsciutto
531K Followers 1K Following CNN Anchor & Chief Nat Sec Analyst, Author of the NYT bestseller “The Return of Great Powers”, Available here: https://t.co/vdACoo5xiuAlison Starling @Alison7News
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10K Followers 5K Following 23 year veteran of 7News, fun dad, husband, weatherman. Wake up weather weekdays on @7newsdc & @WTOP plus having fun across the #DMV on @abc7gmw at 10AM.NCACPA @NCACPA
3K Followers 600 Following Our mission: enhancing the accounting profession and the community it serves through advocacy, connections, education, and resources.Nicolle Wallace @NicolleDWallace
1.2M Followers 2K Following Mom, dog lover, Host of Deadline White House airing for a couple hours these days on MSNBCTedros Adhanom Ghebre.. @DrTedros
2.0M Followers 2K Following Director-General of the World Health Organization. Retweets are not endorsementsCatholics!!!…Don’t forget to join the rest of us in Praying the Consecration Prayer for Russia and the Ukraine tomorrow!!! Please Prayer it for the sake of PEACE!!!🙏🙏🙏 Immaculate Heart of Mary, pray for us!💜🙏✝️💜
One can be so focused on their own tasks that they don't actually listen to information they need. - @walter_johnson1 #SCCEcei @SCCE
If #FBI Dir. #JamesComey isn't held accountable for his actions then how can we ever have confidence in the bureau? Discussing on #JayLive.
Here's where I get my #rodanandfields products: janinehanson.myrandf.com
Hanging with my oldest daughter at #WalkerStalkerCon in NJ.
.@Gazette_RobJ, I wonder if the #WalkingDead zombies will do a #Grammy tribute, just before they get their heads blown off. ;)
It's National Be Kind to Lawyers Day. Have you hugged your lawyer today? http://bit.ly/cFAlfU
Supervisors Names in DOJ's Criminal Fraud Section http://bit.ly/bBTkmD
Lanny Davis is Latest BigLaw Lawyer to Form His Own Firm http://ow.ly/1755Zu
DLA Parties Like It's 2007 http://bit.ly/cVwqb5
Seventh Circuit Upholds Attorney-Client Privilege and Work-Product Doctrine in Internal Investigations http://bit.ly/cEielp #PCupdate
#Insurance "The Cost of #Fraud: Strategies for Managing a Growing Expense" http://bit.ly/cgagag
Bechtel Makes It Official for New Head of Washington Office http://bit.ly/bOZgA7
LITIGATION DAILY: Stars from Shearman & Sterling and Baker Botts Defect to Start Litigation Boutique http://bit.ly/BrVVo
Shearman & Sterling on coping with "tensions between internal compliance investigations & European data privacy regimes"http://bit.ly/piqph
Obama Admin continues to come down on the pharm. 1st DOJ re: FCPA & now FDA using strict liability standards of FDCA. http://bit.ly/b3rB5y
Holland & Knight Adds Biden Adviser to Washington Office http://bit.ly/bLk1Nr