LexisNexis Risk Solutions Fraud of the Day @FraudOfTheDay
Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter! fraudoftheday.com Washington D.C. Joined November 2011-
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The FraudKast: Student Loan Fraud with Guest Co-Host Ben Orencia and Expert Fred Rocha - fraudoftheday.com/the-fraudkast-…
Self-Certification - fraudoftheday.com/self-certifica…
Kicks And Giggles - fraudoftheday.com/kicks-and-gigg…
Congratulations On Your Retirement - fraudoftheday.com/congratulation…
The Value Of A Child - fraudoftheday.com/the-value-of-a…
Fraud Specific Skills - fraudoftheday.com/fraud-specific…
Jargon - fraudoftheday.com/jargon/
Hungry Children Don’t Cry - fraudoftheday.com/hungry-childre…
Like Minded People - fraudoftheday.com/like-minded-pe…
Openings - fraudoftheday.com/openings/
Goodbye And Good Luck - fraudoftheday.com/goodbye-and-go…
Vulnerability Alert: AI and Deepfakes on the Rise - fraudoftheday.com/vulnerability-…
Foiled Plans - fraudoftheday.com/foiled-plans/
DMV Fraud with Guest Expert James Scott - fraudoftheday.com/dmv-fraud-with…
Hold The Moles fraudoftheday.com/?p=20359
Fraud Is Like A Game Of Poker fraudoftheday.com/?p=20352
A Real Person fraudoftheday.com/?p=20348
New article of the day - Brace Yourself -#Georgia,Medicare Fraud- fraudoftheday.com/georgia/brace-…
The ACFE @TheACFE
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NICB @insurancecrime
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602 Followers 1K Following Chief Communications Officer at RELX; former Board member British Fencing; ex-FTjournalist; Ph.D. from Cambridge on the French Resistance; Ski Instructor
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]
Coalition @Insurance_Fraud
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winnie @MooreJewel44964
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InfoPro Investigation.. @InfoProPI
4 Followers 47 Following InfoPro Investigations is a recommended Private Detective company you can trust to understand your problems, keep them confidential and help you solve them.
Chartis Research @ChartisRsch
465 Followers 340 Following Chartis is the leading provider of research and analysis on the global market for risk technology and financial technology.
Colleen Armstrong @ColleenHosick
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Joe Sniderman @JoeSniderman
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Slosmeath @slosmeath58983
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T w i t t e r Zoë T .. @ZOEZANE
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Fraud Red Team @FraudRedTeam
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Mohammad Ismail @DesignerIsmail7
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Sagarika Rath @TheSagarikaRath
74 Followers 202 Following Story hunter, Trends observer, a doting Mother Currently working as Sr. Manager, Analyst Relations @lexisnexisrisk #Analystrelations #Analytics #Marketing
Bakersbake @Bakersbake1
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Aaron Smith @P8riotPathology
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nichola whitaker @NicholaW_KBPR
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thiri oo @thirioo1
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Oleg S @metapropti
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Benford Slaw @newcombbenfords
90 Followers 404 Following The BEST slaw EVER made, resulting in HUGE flavor - approximated by a normal distribution of natural, healthy and delicious ingredients #newcombbenfordslaw
Aleksandar @Aleksan35409412
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Sedi@Bon10046 @Bon100461Sedi
603 Followers 3K Following Retired Colonel from LE , Desciplined, Business Conslt, SDIP, G. FATHER, Man Fearing God, Passion, Dedication and Focus will take you wherever
Business Fives @BusinessFives
6K Followers 6K Following Corporate #Charity #Football #Golf & Sevens Events. Play against other companies & raise funds for your charity #Networking #Biz5s #Teambuilding
Ferda Kusetogullari @FFerdakuset
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BT @btljun
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ronaldo balkman @robbieh803
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Paweł Stefanowicz @PaweStefanowicz
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fauzie @fauz_isme
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Andrew Whitehead @A_R_Whitehead
408 Followers 3K Following Brexiteer 🇬🇧 | Father Of 3 👨👨👩 | Politically Right | SUF Autism | Single Life | Comedy Fan | I Back The 🟦🟥🟩 Line’s | Fav Planes Spitfire & SR71-BB-SP |
mordecai weingarten @mordecaiwe13047
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Thomas Fox @tfoxlaw
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David Glowacki @DavidGlow38401
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mcmichael @tigerhawkking
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araxan @amigoarn7
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cj us @cjus270209
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Noellex0 @LissaCakexxx
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Dave Buchler @Funkymonk93
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Ritisha Jayate @Ritisha_88
489 Followers 4K Following
Vincent Francke @FranckeVin11194
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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 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.
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.
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.
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
LexisNexis Risk @LexisNexisRisk
17K Followers 1K Following Our vision is to inspire insightful decisions in a world of hidden risks and opportunities. #riskmanagement #risk #risksolutions
Action Fraud @actionfrauduk
72K 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
Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Sachin H. Jain, MD, M.. @sacjai
27K Followers 2K Following CEO SCAN Group and @ScanHealthPlan. Adj Prof. @StanfordMed. co-editor-in-chief, @hc_thejournal. previously CEO @caremorehealth & founding team @cmsinnovates.
Tom Leary @TLearyHIMSS
2K Followers 2K Following HIMSS Senior Vice President and Head of Government Relations
Federal News Network @FederalNewsNet
28K Followers 858 Following Helping feds meet their mission. Download our app here ➡️ https://t.co/hYaZnDTGWj
FBC @FBCinc
1K Followers 2K Following Conferences, Meetings, Industry Days, and Expositions For Industry, US Department of Defense, Intelligence Community and Federal Civilian Agencies.
HealthCare Perspectiv.. @HCPerspective
471 Followers 3K Following Your trusted advisors in the behavioral health business since 1987 #HealthIT #behavioralhealth #interoperability #addiction #treatment #mentalhealth
MarketEdge @GoMarketEdge
1K Followers 910 Following
ThreatMetrix—now Le.. @ThreatMetrix
6K Followers 6K Following Follow our new profile - @LexisNexisRisk to learn how we help businesses prevent online #fraud, enhance #CX, and boost revenue. #digitalidentity
IDC @IDC
145K Followers 249 Following The premier global provider of market intelligence, advisory services, and events for the IT, telecommunications, and consumer technology markets
PBGC Pension Benefit @USPBGC
4K Followers 52 Following The Pension Benefit Guaranty Corporation is a U.S. Government Agency that protects the retirement incomes of over 31 million American workers.
U.S. Office of Person.. @USOPM
75K Followers 44 Following OPM is the leader in human resource management for the federal government. We support the federal workforce, so they can better serve the American public.
NICE Actimize @NICE_Actimize
4K Followers 2K Following The industry-leader for financial crime, risk management and compliance solutions
ARCHIVED: HHS Office .. @SpoxHHS
17K Followers 431 Following ARCHIVED account of the HHS Office of the Assistant Secretary for Public Affairs. Tweets prior to 9.17.2020 are from other officials. Privacy policy: http://hhs
USPS OIG @OIGUSPS
17K Followers 196 Following Official USPS OIG Twitter account. To report fraud, theft, and misconduct visit https://t.co/15EhqXHPfo
Medicare.gov @MedicareGov
56K Followers 105 Following This is the official government account of the U.S. Medicare program. For more info, visit https://t.co/D4iRdDULuA. Authentication: https://t.co/zeNI9RPuPb…
CMSGov @CMSGov
202K Followers 116 Following Official Twitter account for the Centers for Medicare & Medicaid Services (CMS). Official government account. Authentication: https://t.co/phdhdq21Gg
Poverty & Inequality @CenterPovIneq
15K Followers 395 Following The Stanford Center on Poverty and Inequality monitors trends in poverty and inequality in the United States.
FR-CIS @frcisza
11 Followers 10 Following FR-CIS is an organization that fights for justice and is against fraud and crime. We Investigate and We Command Justice. - F RAHMAN (CEO & CFE)
LawEnforcementToday @LawEnforceToday
55K Followers 4K Following Owned and operated by law enforcement. Our website is for the law enforcement community, family members, friends and those who support law enforcement!
Officer.com @OfficerCom
35K Followers 3K Following https://t.co/1CLaUWzjhc and OFFICER Magazine are part of Officer Media Group - the leader in products, technology and innovation. #police #sheriff #criminaljustice #officer
COPS Office @COPSOffice
17K Followers 939 Following DOJ’s Office of Community Oriented Policing Services. DOJ does not collect comments or messages through this account. https://t.co/9InknldUYN…
Halo @PreventID_Fraud
38 Followers 176 Following Halo is a #fraud #prevention product that stops deceased #identityfraud; one of the fastest growing crimes in the UK. Fully #AML & #KYC compliant
Fraud Womens Network @FraudWomensNet
2K Followers 1K Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.
National Whistleblowe.. @StopFraud
8K Followers 686 Following We fight for #whistleblower protections and make sure you have info about how to blow the whistle.
Jim Harris @JimHarris
257K Followers 125K Following #1 International Bestselling Author, Columnist & On Air: #AI & #Disruption #Innovation Decade of #DigitalTransformation https://t.co/ajQ38wLVeE
Tom Davenport @tdav
12K Followers 947 Following Analytics and AI person, Red Sox fan, academic who gets out into the world as much as possible. https://t.co/3aV4oUW9m7
Mike Quindazzi @MikeQuindazzi
150K Followers 2K Following Senior Big 4 Leader / Consultant • x PwC, KPMG, EC Board @LAEDC • Tweets for the C-Suite #CEO #CFO #CMO #CIO #CDO #CISO on #Leadership, Growth, #EmergingTech!
Emily GlassbergSands @emilygsands
2K Followers 401 Following Head of Data Science at Stripe. Economist in the wild. Dog, coffee, & outdoor enthusiast.
GSA @USGSA
44K Followers 340 Following Delivering the best value in real estate, acquisition, and technology services to government and the American people. https://t.co/MuGZl43Zqe
U.S. Digital Service @USDS
62K Followers 939 Following We're mission-driven and passionate about collaborating with agencies to deliver a better government experience to people.
18F @18F
33K Followers 73 Following 18F partners with federal agencies to build and buy digital services that improve the user experience of government. Proudly part of @GSA_TTS, @USGSA
Jennifer Pahlka @pahlkadot
35K Followers 3K Following Author of Recoding America Fellow at @NiskanenCenter, @FAScientists, @UChicagoCEG Formerly @CodeforAmerica @USDS @USDResponse Defense Innovation Board
Center for the Advanc.. @ColumbiaCAPI
1K Followers 418 Following The Center for the Advancement of Public Integrity aims to improve the capacity of public offices and practitioners to deter, identify, and combat corruption.
Genevieve Gimbert @GenGimbert
624 Followers 384 Following Partner @PwC Financial Services Advisory | Views are my own.
Jessica Cormier @JessicaCormier2
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Ryan Rasske @RyanRasske
434 Followers 401 Following National speaker and instructor on #RiskManagement for #banking. Husband | #Leadership | @ABABankers | Federal Law Enforcement | U.S. Marine.
fincrime.eth @Financial_Crime
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StavrosStavrinoudaki @SStavrinoudakis
21K Followers 20K Following Director Analytics Business Unit at Performance Technologies #DigitalForensic #Fintech #Blockchain #Analytics #AI Opinions are my own
NHSCounterFraud @NHSCounterFraud
789 Followers 305 Following 360 Assurance provide high quality anti-crime services tackling fraud, bribery & corruption throughout the NHS. Report NHS fraud on: 0800 028 40 60.
USPIS - Des Moines @USPISIowa
488 Followers 352 Following Official USPIS-Iowa Twitter. To report a crime involving the mail, visit https://t.co/cVB8lIjgrB. For emergencies, call 911. This account is not monitored 24/7.
BKD Forensics @BKDForensics
538 Followers 528 Following A source for information on fraud schemes & trends, financial investigations, litigation support & computer forensics.
Bobby Gracey @MolmaxCEO
1K Followers 5K Following President/CEO MolMax Solutions, Chairman-Chartered Institute of Loss Adjusters-Anti Fraud Committee,Various Exec Roles,Former Director Clyde FC-All Views My Own
Matthew Bernier @matthewbernier
292 Followers 2K Following Certified Financial Crimes Investigator (CFCI) - Certified Fraud Examiner (CFE), RTs are not endorsements and do not express my personal opinions.
APHSA @APHSA1
2K Followers 468 Following APHSA supports leaders from state, county, and city human services agencies to advance the well-being of individuals, families, & communities nationwide.
Laundering Money @LaunderingMoney
10K Followers 114 Following Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfT
James Quiggle @fraudwhacker
174 Followers 126 Following Director of Communications for @insurance_fraud Coalition Against Insurance Fraud
Nigel Morris-Cotteril.. @MorrisCotterill
3K Followers 6 Following Financial Crime Risk & Compliance Strategist, author, publisher, educator, consultant. …https://t.co/ccavhTyifv .
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
Justin Hyde, Director of Planning, Health and Human Services LexisNexis LIVE NOW bit.ly/2G3ZTNy #STATEHIT
It’s times like these, that a project like this, makes you feel ❤️ ❤️ ❤️ ms.spr.ly/6019VwQN9 #TimesLikeThese #LNRCares #LNRockSolutions @foofighters @RELXHQ
@FraudOfTheDay Thanks for the follow! Hope you had a great experience at #NIH Tech Day yesterday! #FBCinc
RT @OhioBWCFraud: Here’s A Tip! Via @FraudOfTheDay bit.ly/2C4owcO #OhioBWC #UnionCounty #Ohio #workerscomp #fraud #CostofFraud #StopFraud
Justin Hyde, PMP presented today at AFCEA International's #FedID Forum & Expo! #IdentityManagement #DigitalIdentity lnkd.in/ekTbJrH
Hello…You’ve Just Been Busted for Fraud fraudoftheday.com/workers-comp-a… via @@FraudOfTheDay
Putting the Brakes On fraudoftheday.com/medicaid-fraud… via @@FraudOfTheDay
Ken Meekel, Inspector NYPD (ret.), explains the importance of the accuracy of phone data when finding the "who" in an investigation. lnkd.in/dqf39MA
LexisNexis Risk Solutions on LinkedIn: "LexisNexis Risk Solutions attended a great event hosted by the Identity Theft Resource Center for the release… lnkd.in/eJv6HiZ
NYPD Chief of Patrol Chief Monahan speaks on Leadership at IACP Conference
Compliance 101: learn about healthcare fraud & abuse laws & the consequences of violating them. go.usa.gov/jAwd
On 10/26 @LexisNexisRisk shares why cross-industry #Collaboration increases effective fraud prevention. RSVP now! goo.gl/btVU14
Got #student loan debt? Learn to spot scams. Tune into the @FTC Twitter Chat today at 1pm MT for helpful tips. Use #GameofLoansChat to join!
How Quick Are You to Turn Over Your #SSN? buff.ly/2f9m3FO
Working The System via @FraudOfTheDay ow.ly/Lsp630e8OhU #workerscomp #fraud
RT @OhioBWCFraud: Working The System via @FraudOfTheDay ow.ly/Lsp630e8OhU #workerscomp #fraud
We're simplifying the #IDtheft reporting/recovery process by eliminating the need for a police report in most cases: go.usa.gov/x59aG
States are becoming more data-savvy. Missouri auditor @nicolergalloway is using #dataanalytics to detect SNAP fraud. lnkd.in/dsH8cVm
Making Stuff Up via @FraudOfTheDay. ow.ly/qxRh30bg50j
RT @OhioBWCFraud: Making Stuff Up via @FraudOfTheDay. ow.ly/qxRh30bg50j
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