Fraud Landscape @FraudLandscape

💡 ideas on preventing #fraud #corruption #bribery #FinancialCrime 💡 #anticorruption #antifraud #risk management #DataAnalytics 💡 transparency.org/news/feature/s… London, England Joined September 2015

Tweets

962
Followers

539
Following

669
Likes

395

Fraud Landscape @FraudLandscape

4 years ago

Hi @virginmedia what’s the broadband network status for SE14 5UJ? The service status page isn’t working? Thanks.

1 0 2 0 0

Fraud Landscape @FraudLandscape

4 years ago

Learn about Control Risks and AS/COA’s CCC Index tool to help assess Latin American countries’ ability to uncover, punish and deter #corruption. controlrisks.com/campaigns/the-…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

#Corruption trial of Lamine Diack, former head of international athletics body, begins in Paris f24.my/6YjI.T via @FRANCE24

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Allianz and BAE Systems on insurance #fraud during the coronavirus insurancebusinessmag.com/uk/news/breaki…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Why biometric technologies are leading the charge in #fraud prevention itproportal.com/features/why-b…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

'Rife' #furlough #fraud being revealed by whistleblowers - Personnel Today personneltoday.com/hr/rife-furlou… via @personneltoday

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

p.dw.com/p/3cMgU?maca=e… Prepare for #corruption spike over coronavirus aid: OSCE

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Is Nigeria turning around its anti-corruption enforcement? fcpablog.com/2020/05/19/is-…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

#Football #Corruption The millions and goals of the real owners of the ball: visao.sapo.pt/exame/2020-01-…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Blatter tips U.S. to serve as replacement host for 2022 World Cup amid Qatar charges goal.com/en-gb/news/bla…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Coronavirus: Card #fraud warning for North Yorkshire businesses strayfm.com/news/local-new…

0 0 0 0 0

Cifas @CifasUK

4 years ago

We're proud sponsors of @Wefightfr Live, on 28 April that brings together leading law enforcers, ex-criminals, and subject experts, including our CEO, Mike Haley. Mike will be giving exclusive insights into the latest COVID-19 related fraud and scams. hopin.to/events/we-figh…

0 2 1 0 0

Download Image

Anti-Corruption & Governance Center @ CIPE @CIPE_ACGC

4 years ago

Staying at home to #FlattenTheCurve doesn’t have to be boring! Especially not when we just compiled a list of 4 online & completely free #AntiCorruption training programs you can access straight from your couch. Check them out in our new blog: bit.ly/3eKB4rN @ScupEater

1 7 11 0 0

Fraud Landscape @FraudLandscape

4 years ago

Corruption risks in Middle East and North Africa threaten national responses to COVID-19 - @anticorruption transparency.org/news/pressrele…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Letter to IMF Executive Board Re: Urgent Need for Anti-Corruption Measures in IMF Response to COVID-19 Crisis hrw.org/news/2020/04/0…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Former Fox executives indicted in #Fifa #bribery scheme theguardian.com/football/2020/…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Defence Sector #Corruption, an Underestimated Foe in Times of Crisis rusi.org/commentary/def…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Coronavirus sparks high risk of #corruption across Latin America - @anticorruption transparency.org/news/pressrele…

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

Former Wuhan official charged with corruption str.sg/Jxhi

0 0 0 0 0

Fraud Landscape @FraudLandscape

4 years ago

coe.int/en/web/portal/…

0 0 0 0 0

Hard working family man passionate about empowering & Safeguarding citizens. Helping combat Scams, Fraud, ID theft & Fin Crime. #ScamMarshall (Views my own 🖐)

Paul Sandelands #Take.. @BeFraudAware

487 Followers 725 Following Hard working family man passionate about empowering & Safeguarding citizens. Helping combat Scams, Fraud, ID theft & Fin Crime. #ScamMarshall (Views my own 🖐)

Shouseighl @shouseighl16982

49 Followers 2K Following

Ella @Ella1460692

11 Followers 1K Following

Hannah @sapparaja

35 Followers 657 Following Life is a journey, not everyone goes to the same place

#digitalassets #artificialintelligence #startups #digitaltransformation #telecoms #sustainability #defence&security

Piyush Nanda @PiyushNanda9

267 Followers 2K Following #digitalassets #artificialintelligence #startups #digitaltransformation #telecoms #sustainability #defence&security

USER04725852 @user04725841960

0 Followers 2K Following

Bentley_robber @BentleyRobber

81 Followers 492 Following Exposing the UK's £10,000,000 investment scandal by Alan Ronald Bentley

InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations and enforces robust and consistent processes.

InScope-AML @InScopeAML

392 Followers 2K Following InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations and enforces robust and consistent processes.

Protecting individuals from fraud with tailored solutions and expert guidance. Empower yourself to stay secure and take control of your financial safety.

Watch Your Pocket® @WatchYourPock

182 Followers 495 Following Protecting individuals from fraud with tailored solutions and expert guidance. Empower yourself to stay secure and take control of your financial safety.

Emmylash @Emmylash8

141 Followers 3K Following The mind that walk through the walls of mirages, seeing beyond limitations of knowledge an eagles eyes.

A criminologist, undertaking projects in the areas of financial crime, governance, audit, risk management and security.

All views expressed here are my own.

Dr Janice Goldstraw-W.. @GoldstrawWhite

12 Followers 87 Following A criminologist, undertaking projects in the areas of financial crime, governance, audit, risk management and security. All views expressed here are my own.

Dalia Breskuvienė @breskuviene

0 Followers 7 Following

Updates from '#FraudDuringAPandemic' Research Study
Funding: @ahrcpress
P.I. @jcollinsbristol
R.A. @TheOrganOgress
@bristolunilaw
#Fraud #CyberCrime

Fraud During A Pandem.. @FraudPandemicUK

64 Followers 202 Following Updates from '#FraudDuringAPandemic' Research Study Funding: @ahrcpress P.I. @jcollinsbristol R.A. @TheOrganOgress @bristolunilaw #Fraud #CyberCrime

LorincMediaDeveloper @LorincMedia

83 Followers 355 Following This is my P92 experimental profile for Twitter API

#Finance|#Business| #ArtificialIntelligence #AI #DataScience #Python #MachineLearning #BigData #Robots #IoT #bigdata #RPA #100DaysofCode #futureofwork

Colin Bristow @BristowColin

12K Followers 11K Following #Finance|#Business| #ArtificialIntelligence #AI #DataScience #Python #MachineLearning #BigData #Robots #IoT #bigdata #RPA #100DaysofCode #futureofwork

True Fraud @TrueFraud

21 Followers 36 Following True Fraud 🔥 is here to burn out fraud by exposing money schemes. My posts focus on dirty scams by money-hungry con-artists.

Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.

Kinectify @KinectifyAML

441 Followers 2K Following Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.

zai @Fahadmnbk

53 Followers 968 Following

scam_broker @banscambrokers

13 Followers 173 Following UK Fraud Victim fighting against banks, PSPs, regulators, various different police units etc etc…….

ECS Biztech is providing powerful and emerging #solutions provider as well as consulting service in #CyberSecurity #Cloud managed services & #DigitalForensics.

ecscorporation @ecscorporation

266 Followers 2K Following ECS Biztech is providing powerful and emerging #solutions provider as well as consulting service in #CyberSecurity #Cloud managed services & #DigitalForensics.

GreyListTrace @GreyListTrace

331 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.

Youri DAYOT @youdyot

23 Followers 857 Following

Featurespace @FeaturespaceLtd

1K Followers 823 Following Outsmart Risk with the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering

Offering Non-Exec Director Services to Tech Startups | 26yr lawyer on your Board = HUGE savings on legal fees | https://t.co/JaNOfsCwtW

David Fleck (Attorney.. @DavidFleckEsq

495 Followers 1K Following Offering Non-Exec Director Services to Tech Startups | 26yr lawyer on your Board = HUGE savings on legal fees | https://t.co/JaNOfsCwtW

A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.

PDA Counter Fraud @PDACounterFraud

93 Followers 254 Following A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.

Katie Dixon @KatieDixonNAO

31 Followers 51 Following Audit Manager - Fraud and Error, National Audit Office Views are my own

Spanish Tony Media @Spanishtonymedi

137 Followers 566 Following SPANISH TONY SANCHEZ

FinCrime World Forum @FinCrimeWF

975 Followers 711 Following Join us at #RISK, ExCel, London on 18th & 19th November 2023 - https://t.co/45vsHoJVOe…

Market Intelligence Analyst. @VCU alum. @Raiders fan.

#DataAnalytics #DataScience #AdvancedAnalytics #Cybersecurity #SoftwareDevelopment #SDVOSB

Derek Magnani @DerekAtOnyxGS

399 Followers 1K Following Market Intelligence Analyst. @VCU alum. @Raiders fan. #DataAnalytics #DataScience #AdvancedAnalytics #Cybersecurity #SoftwareDevelopment #SDVOSB

Supplier of best value body worn camera systems. Reduce violence and aggression. Capture quality evidence. Reduce complaints.

Body Worn Video Cams @body_worn_video

222 Followers 2K Following Supplier of best value body worn camera systems. Reduce violence and aggression. Capture quality evidence. Reduce complaints.

ns waters @nsmamvura

61 Followers 603 Following

Christopher Adams @koitaki

135 Followers 2K Following Unwittingly helped grease the wheels of a few money launderers over the years.

Helping Landscapers and their clients transform outdoor living spaces by bringing new, lasting and beautiful products to the garden on time.

Hardy Landscaping Ltd @hardystoneco

116 Followers 546 Following Helping Landscapers and their clients transform outdoor living spaces by bringing new, lasting and beautiful products to the garden on time.

🅾🅻🅸🆅🅸�.. @Olivia_64544

23 Followers 2K Following I love meeting new people. Follow me,I´ll send you all the pictures you want. 💝👄🍑

caroline hatherley @_carolinesmiles

41 Followers 448 Following I'm married and I love chatting to people and making new friends

First party fraud fighters. Specialists in the remediation of misappropriated losses. Leaders in identifying and eradicating malintent across multiple sectors.

KM2 Ethical Finance @EthicalKm2

227 Followers 746 Following First party fraud fighters. Specialists in the remediation of misappropriated losses. Leaders in identifying and eradicating malintent across multiple sectors.

CPA, marathoner, founder of Olde Green Consulting, a tax and accounting practice in Albany and NYC. Forensic accountant, Bitcoiner. #Hodl

Rick Mulvey CPA @OldeGreenTax

1K Followers 3K Following CPA, marathoner, founder of Olde Green Consulting, a tax and accounting practice in Albany and NYC. Forensic accountant, Bitcoiner. #Hodl

#SUSPICIOUS? Get The Proof YOU Need! #PrivateDetective #PrivateInvestigator #Privateeye #TSCM. We go anywhere! Call for a #confidentialconsultation 800-860-6068

Robert Kresson @RobertKresson

219K Followers 21K Following #SUSPICIOUS? Get The Proof YOU Need! #PrivateDetective #PrivateInvestigator #Privateeye #TSCM. We go anywhere! Call for a #confidentialconsultation 800-860-6068

Uma 🇮🇳 @Uma_2010

132 Followers 736 Following Not accepting any follow requests🙏

Working to recover fraudulently obtained credit in a variety of industries. Love snooker, good wine and even better company.

Chris Metalle @ChrisMetalle

68 Followers 159 Following Working to recover fraudulently obtained credit in a variety of industries. Love snooker, good wine and even better company.

Marcus Vinson @marcusvinson08

237 Followers 568 Following Toddler Dad, Coffee nerd, Motorcycle rider, Veteran. Risk @lithic. Ex @Chime, @USTreasury, @USCG

MStLitArts,@kelloggOx,@UniofOxford,#winsorandnewton Oil Prize, RSMA,Exhib: NEAC, ROI RI SWLA @mallgalleries RWS,@BanksideGallery,@brick_lane_art.

Lucinda Storm @StormLucinda

470 Followers 1K Following MStLitArts,@kelloggOx,@UniofOxford,#winsorandnewton Oil Prize, RSMA,Exhib: NEAC, ROI RI SWLA @mallgalleries RWS,@BanksideGallery,@brick_lane_art.

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

PeterT - 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 😎

Hlear @luishlear

20 Followers 211 Following

Head of Fraud & Investigations at @remington_hall Enquiry Agents - Investigators working with Lawyers, Lenders, Housing Providers, Government & Commerce.

Mark Donnison @MarkDonnison3

75 Followers 361 Following Head of Fraud & Investigations at @remington_hall Enquiry Agents - Investigators working with Lawyers, Lenders, Housing Providers, Government & Commerce.

Tweeting on behalf of my own - Focus: renewable energy, eMobility, GRC, GDPR, business ethics and international issues. Everyday cyclist!

Anton Arnesen @Arnesenanton

388 Followers 392 Following Tweeting on behalf of my own - Focus: renewable energy, eMobility, GRC, GDPR, business ethics and international issues. Everyday cyclist!

Save Humanism @HumanismSave

110 Followers 1K Following Save Humanism https://t.co/975K6dKl3U

Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime.

Please do not report fraud here.

NHS Scotland Counter .. @NHSSCFS

2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.

Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Learning | Network

AML Intelligence @AmlIntelligence

2K Followers 474 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network

Community Architect @impacthubzurich. Tweets might also be about food.philosophy.or anything else I might have an opinion about. like Gilmore Girls.

Kati Giese @GieseKati

103 Followers 108 Following Community Architect @impacthubzurich. Tweets might also be about food.philosophy.or anything else I might have an opinion about. like Gilmore Girls.

InfoTech+Sec, FinCrime, Transform.Prog Mgmt, Governance, Risk & Compliance + People .. all passions
MINTBUS, MAML&CTF, FGIA, FAICD

JFR-Jennifer @jenfkjen

290 Followers 880 Following InfoTech+Sec, FinCrime, Transform.Prog Mgmt, Governance, Risk & Compliance + People .. all passions MINTBUS, MAML&CTF, FGIA, FAICD

Virgin Media 🐐 @virginmedia

376K Followers 436 Following Why stumble when you can soar?🐐 🎮💻📱❤️Part of Virgin Media O2 #SeeWhatYouCanDo

Anti-Fraud Innovation.. @FraudLab

110 Followers 246 Following We design and share fraud-free experience.

Anticorruption policies, public procurement policies, government procedures and services, #anticorruption #anticorrupción, assessment administrative data

Alejandro Tuirán @TuiranAlejandro

210 Followers 633 Following Anticorruption policies, public procurement policies, government procedures and services, #anticorruption #anticorrupción, assessment administrative data

#Podcast sparking a debate about #(anti)corruption featuring world leading experts
Hosted by the Sussex Centre for the Study of Corruption @Sussex_SCSC

KickBack - The Global.. @KickbackGAP

2K Followers 370 Following #Podcast sparking a debate about #(anti)corruption featuring world leading experts Hosted by the Sussex Centre for the Study of Corruption @Sussex_SCSC

CCG helps you assess, identify, and prevent company #fraud and offers industry-tested solutions that ensure operational excellence. #InformationSecurity #CFE

Christopher Charles G.. @charles_llc

2K Followers 2K Following CCG helps you assess, identify, and prevent company #fraud and offers industry-tested solutions that ensure operational excellence. #InformationSecurity #CFE

Spotlight on Corrupti.. @EndCorruptionUK

6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn

Tim Bennett @hellotimbennett

4K Followers 256 Following Financial education specialist. Video, podcast, webinar, magazine and newsletter originator and editor. FCA, MA. Views mine.

The world's leading publisher of research-based news and analysis. A unique collaboration between academics and journalists. Free to read and republish.

The Conversation Afri.. @TC_Africa

45K Followers 1K Following The world's leading publisher of research-based news and analysis. A unique collaboration between academics and journalists. Free to read and republish.

Independent news website. Only publishes articles written by academics and researchers. No paywall, no ads. #weneedexperts

The Conversation @ConversationUK

152K Followers 11K Following Independent news website. Only publishes articles written by academics and researchers. No paywall, no ads. #weneedexperts

Center for Open Data .. @odenterprise

2K Followers 958 Following Putting open and shared data into action for public good #DataDeCODE #DataForGood

UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett

Centre for the Study .. @Sussex_SCSC

4K Followers 1K Following UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett

Corruption Watch UK @corruptnwatchuk

2K Followers 215 Following Corruption Watch details & exposes the impact of bribery & corruption on democracy, governance and development

Research on red flags in government contracting, by @LizDavidBarrett @mihaly_fazekas @ollihellmann funded by British Academy/DFID Anti-Corruption Evidence Prog

Corruption Red Flags @corruption_red

717 Followers 126 Following Research on red flags in government contracting, by @LizDavidBarrett @mihaly_fazekas @ollihellmann funded by British Academy/DFID Anti-Corruption Evidence Prog

CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu

Anti-Corruption & Gov.. @CIPE_ACGC

11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu

Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1

Kalle Johannes Rose @kallerosedk

2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1

Boris Johnson @BorisJohnson

4.7M Followers 460 Following Former Prime Minister of the United Kingdom.

1st National Bank of Scotia is an independently owned and operated community bank dedicated to making peoples' lives better.

1st Nat'l of Scotia @FirstScotia

720 Followers 801 Following 1st National Bank of Scotia is an independently owned and operated community bank dedicated to making peoples' lives better.

Smarter Business Law

We are on a mission to democratise how businesses, like your company, can get the legal support that they need
#Law #Lawtech #LegalAdvice

LawBite @LawBiteLegal

1K Followers 975 Following Smarter Business Law We are on a mission to democratise how businesses, like your company, can get the legal support that they need #Law #Lawtech #LegalAdvice

Labour MP for Barking and the heart of Dagenham. @taxinparliament Chair. If you are a constituent please get in touch - details on the website below.

Margaret Hodge @margarethodge

57K Followers 2K Following Labour MP for Barking and the heart of Dagenham. @taxinparliament Chair. If you are a constituent please get in touch - details on the website below.

A tech co-op building websites, campaigns & data tools to make the world a better place. #Sociocracy is at the heart of the way we work.

Outlandish @outlandish

3K Followers 2K Following A tech co-op building websites, campaigns & data tools to make the world a better place. #Sociocracy is at the heart of the way we work.

Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund

Johannes O Tonn @johntonn

1K Followers 1K Following Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund

Council on Foreign Re.. @CFR_org

549K Followers 175 Following Foreign policy news and analysis. CFR takes no institutional positions on policy. Follows, RT ≠ endorsements. ✉️ Subscribe for more: https://t.co/ehd5lKGQmS

Amazon Web Services @awscloud

2.2M Followers 465 Following The official account for Amazon Web Services (#AWS). ☁️ For help, please contact: @AWSSupport

Merchant Payments Advocate; Chairman @Vendorcom; Collaborator, Advisor, Investor, NED; Passionate about connecting, collaborating, and truly innovating.

Paul Rodgers @Paul_Vendorcom

1K Followers 241 Following Merchant Payments Advocate; Chairman @Vendorcom; Collaborator, Advisor, Investor, NED; Passionate about connecting, collaborating, and truly innovating.

Podcast @therestismoney Hosted 625 eps of BAFTA nominated ‘Steph’s Packed Lunch’ on @Channel4. Former engineer+retired Irish dancer MNicholls@unitedagents.co.uk

Steph McGovern @StephLunch

429K Followers 1K Following Podcast @therestismoney Hosted 625 eps of BAFTA nominated ‘Steph’s Packed Lunch’ on @Channel4. Former engineer+retired Irish dancer [email protected]

News from John Penrose, MP for Weston-super-Mare and Chair of the Conservative Policy Forum

Promoted by Marc Aplin of 24-26 Alexandra Parade, W-s-M, BS23 1QX

John Penrose @JohnPenroseNews

38K Followers 18K Following News from John Penrose, MP for Weston-super-Mare and Chair of the Conservative Policy Forum Promoted by Marc Aplin of 24-26 Alexandra Parade, W-s-M, BS23 1QX

Carla Dietmair @carladietmair

460 Followers 741 Following Interessiert an Recht, Politik und Digitalem. Juristin. PhD @HumboldtUni Sprecherin @LAG_Netz

We use insights from behavioural science to encourage people to make better choices for themselves. Social purpose company, also known as The Nudge Unit.

The Behavioural Insig.. @B_I_Team

53K Followers 699 Following We use insights from behavioural science to encourage people to make better choices for themselves. Social purpose company, also known as The Nudge Unit.

Director of International Programmes EMEA at @B_I_Tweets -interested in behavioural science and complex policy problems in the global south- my views

Monica Wills-Silva @mowills

945 Followers 2K Following Director of International Programmes EMEA at @B_I_Tweets -interested in behavioural science and complex policy problems in the global south- my views

Official twitter account for the 🇬🇧UK Permanent Delegation to the Organisation for #Economic Co-operation and Development (#OECD).

UK Delegation OECD @UKOECD

4K Followers 958 Following Official twitter account for the 🇬🇧UK Permanent Delegation to the Organisation for #Economic Co-operation and Development (#OECD).

OECD Governance @OECDgov

27K Followers 2K Following Linking better policies with better lives #PublicGovernance #ReinforcingDemocracy

Harry Gaskell @HarryGaskell1

824 Followers 246 Following This and that - mostly connected with sustainability and AI

Governance, anti-corruption, development, extractives, kleptocaptors. Prez Emeritus + ex-CEO, NRGI. R4D, Brookings Inst., UPE. Ex-WB & Harvard. Views mine.

Daniel Kaufmann @kaufpost

6K Followers 1K Following Governance, anti-corruption, development, extractives, kleptocaptors. Prez Emeritus + ex-CEO, NRGI. R4D, Brookings Inst., UPE. Ex-WB & Harvard. Views mine.

Distinguished Fellow, Carnegie Endowment. Columnist. Author: The End of Power; Illicit; The Revenge of Power and more... See https://t.co/kZyNbWhJ0S and https://t.co/DtSUqvmOVe

Moisés Naím @MoisesNaim

251K Followers 839 Following Distinguished Fellow, Carnegie Endowment. Columnist. Author: The End of Power; Illicit; The Revenge of Power and more... See https://t.co/kZyNbWhJ0S and https://t.co/DtSUqvmOVe

Garry Clement @GarryClement

193 Followers 19 Following

The Global Anticorruption Blog (GAB) is a forum for rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and remedies.

Anticorruption Blog @AnticorruptBlog

8K Followers 2K Following The Global Anticorruption Blog (GAB) is a forum for rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and remedies.

A major European anti-corruption research project co-funded by the Seventh Framework Programme for Research and Development of the European Union.

AntiCorrp @ANTICORRP

1K Followers 217 Following A major European anti-corruption research project co-funded by the Seventh Framework Programme for Research and Development of the European Union.

A European project on digital transparency funded by EU Horizon 2020 Programme for Research and Innovation - @EU_H2020 #opendata #transparency

DIGIWHIST @digiwhist

976 Followers 592 Following A European project on digital transparency funded by EU Horizon 2020 Programme for Research and Innovation - @EU_H2020 #opendata #transparency

Mihály Fazekas @mihaly_fazekas

1K Followers 155 Following I am an academic and activist researching high-level corruption and quality of institutions @ceu @GovTranspInst

Anti-Corruption Working Group supports governments, CSOs and businesses to promote anti-corruption policies within the OGP.

OGP Anti-Corruption @OGP_AntiCorrptn

1K Followers 214 Following Anti-Corruption Working Group supports governments, CSOs and businesses to promote anti-corruption policies within the OGP.

We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.

Serious 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.

We develop user-friendly services that help millions of people access the support they need. We are #DigitalWithPurpose.

DWP Digital @DWPDigital

15K Followers 661 Following We develop user-friendly services that help millions of people access the support they need. We are #DigitalWithPurpose.

Discover more about Life at HMRC - the official page for HMRC Careers. Follow us for the latest news, updates and job vacancies. #PeoplePurposePotential

HMRC Careers @HMRCcareers

9K Followers 111 Following Discover more about Life at HMRC - the official page for HMRC Careers. Follow us for the latest news, updates and job vacancies. #PeoplePurposePotential

Fraud news, research and project updates from @PerpResearch and @the_police_fdn who are working together on a project to examine the local response to fraud.

Fraud Research UK @FraudResearchUK

303 Followers 308 Following Fraud news, research and project updates from @PerpResearch and @the_police_fdn who are working together on a project to examine the local response to fraud.

C5 Accelerate @C5Accelerate

791 Followers 708 Following A global business accelerator based in Washington, D.C. investing in world-class leaders and technologies.

Kate Day @kate_day

19K Followers 6K Following Deputy Editor in Chief @PoliticoEurope via @Telegraph and Silicon Valley

Amplifying voices of developing country change makers as Senior Fellow @orfamerica Digital Economy | Open Networks | Agenda2030 Previous: @cgdev @nipfp_in

Anit Mukherjee @anitnath

1K Followers 745 Following Amplifying voices of developing country change makers as Senior Fellow @orfamerica Digital Economy | Open Networks | Agenda2030 Previous: @cgdev @nipfp_in

The leading think-and-do tank for #globaldev 🌍 Celebrating 20 yrs of independent research & ideas for global prosperity. #CGDtalks mediarelations@cgdev.org

Center for Global Dev.. @CGDev

734K Followers 3K Following The leading think-and-do tank for #globaldev 🌍 Celebrating 20 yrs of independent research & ideas for global prosperity. #CGDtalks [email protected]

NICE Actimize @NICE_Actimize

4K Followers 2K Following The industry-leader for financial crime, risk management and compliance solutions

Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.

Open Ownership @OpenOwnership

7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.

˗ˋˏGoldener Westenˎˊ˗ @GoldenerWesten

4 years ago

Super proud to be nominated for the international film festival Supertoon with two projects @StiftungLesen @anticorruption

0 3 9 0 1

Download Image

Public Finance @public_finance_

4 years ago

Councils continue fight against fraud publicfinance.co.uk/opinion/2020/0…

0 0 1 0 0

Cifas @CifasUK

4 years ago

The launch of the third local authority counter-fraud strategy, Fighting Fraud and Corruption Locally, shows how it is standing the test of time against ever-evolving threats, writes Rachael Tiffen.

Public Finance @public_finance_

4 years ago

Councils continue fight against fraud publicfinance.co.uk/opinion/2020/0…

0 0 1 0 0

0 2 2 0 0

Cifas @CifasUK

4 years ago

"People do not understand, or maybe choose not to understand, that money muling is a form of money laundering" Amber Burridge, our Head of Fraud Intelligence, spoke to @guardiantech about money laundering. theguardian.com/technology/202…

1 6 11 0 1

Brighterion, a Mastercard Company @brighterion

4 years ago

.@Mastercard’s Beth Griffin, VP Healthcare Product Dev. & Innovation, sat w/ @pymnts' @karenmpd to discuss how the same powerful #AI that drives Mastercard’s #antifraud tech is being successfully deployed to fight #HealthcareFraud, waste & abuse. Full interview coming soon!

0 1 7 0 0

Download Image

CRI Group @crigroup

4 years ago

The Most Powerful Tool an Organisation Can Use to Demonstrate “#AdequateProcedures” as an Effective #Bribery Defence & Deterrent | #ISO37001 #antibribery #anticorruption #riskmanagement #antifraud hubs.ly/H0mJzGQ0

0 0 2 0 0

Download Image

Adam Turteltaub @AdamTurteltaub

4 years ago

Ready to go for the ⁦@TheACFE⁩ Middle East Fraud Conference in #DUBAI. #compliance #ethics #fraud #anticorruption

0 1 6 0 0

Download Image

Ultrascan-KPO @UltrascanKPO

4 years ago

China vows to work closely with Philippines in combating online gaming crimes: ... the increasing number of cyber-criminal activity related to online gaming such as kidnapping, illegal employment, extortion and money laundering. dlvr.it/RQZbbC #anticorruption #corruption

0 1 1 0 0

Paolo Balladelli @paoloballadelli

4 years ago

In Zimbabwe UN Resident Coordinators 4 Africa met today with @AminaJMohammed, @UN_Piper @MunyaradziChen7 2 boost #DecadeOfAction on #SDG Are we UN leveraging investment 4 SDG? Localize SDG #youth #women #equality #ClimateChange #debtsustainability #border #anticorruption

0 0 1 0 0

Download Image

bob mortimer @RealBobMortimer

4 years ago

Train Guy... Pencil Cases

2K 7K 48K 0 662

Download Video

CRI Group @crigroup

4 years ago

Celebrating UKAS accreditation in London! UKAS accreditation for #ISO37001 #ABMS certification ensures that our auditors’ & subject-specific experts’ competencies & our certification process for #ISO37001ABMS are at the highest level. ABAC®: preventing #bribery made simple

0 1 3 0 0

Download Image

CRI Group @crigroup

4 years ago

ABAC Center of Excellence Limited (ABAC®) is now proudly accredited by UKAS for administering the ISO 37001:2016 #AntiBribery Management Systems standard. hubs.ly/H0n0rVp0

0 0 2 0 0

Download Image

LexisNexisUK @LexisNexisUK

4 years ago

#In-house counsel: Have you caught up with our latest #risk and #compliance updates? In our February highlights, we cover Brexit, anti-bribery & corruption, AML & counter-terrorist financing, GDPR, data protection, information management & security: ow.ly/hhXX50yf183

0 0 1 0 0

Download Image

NBA @NBA

4 years ago

The 2020 #NBAAllStar #TeamLeBron & #TeamGiannis rosters as drafted by @KingJames and @Giannis_An34!

377 4K 14K 0 75

Download Image

GovNet Fraud @GovCounterFraud

4 years ago

Wow - what a day! I’d like to thank all of our speakers, sponsors, exhibitors, supporters and delegates as well as anyone who contributed to making #CounterFraud 2020 such an enormous success. We’ll see you next year!

0 1 12 0 1

Download Image

Cifas @CifasUK

4 years ago

Our CEO, Mike Haley, says: ‘Fraudsters are always looking for new opportunities to catch innocent victims off guard, and the uncertainty around the details of Brexit will likely make it easier for them to exploit members of the public for financial gain.’

0 3 2 0 0

Reuters Events Sustainable Business @REvents_SustBiz

4 years ago

Gareth Thomas of @GoodCorporation says #bribery risk is highest among third parties and intermediaries, yet due diligence in this area is worryingly not improving @Ethical_Corp ethicalcorp.com/why-our-report… #ESG

0 3 3 0 0

The Times24 @thetimes24

4 years ago

TOP 20 Countries On "Lowest Bribery Risk" List #Bribery #Bribes #CorruptionFree #Corruption #Data 👉thetimes24.com/top-20-countri…

0 1 1 0 0

Download Image

John Barnes @Chaka95

4 years ago

Recently Fraud Risk Mitigation and Analytics Practice lead @lscottmiller interviewed with @tableau to discuss the importance of #fraud awareness and her Program Integrity Analytics Solution. Part 1: gt-us.co/2qmj3vS Part 2: gt-us.co/2LENQeJ gt-us.co/2NCoL4T