White Collar Forensic @FraudStrategist
White Collar Forensic provides turnkey investigations, global investigative due diligence, compliance remediation and interim compliance officer services. whitecollarforensic.com New York, NY Joined July 2015-
Tweets6K
-
Followers1K
-
Following0
-
Likes117
Many organizations maintain operations in Mexico. It is a very dangerous country where kidnapping executives for ransom is a very real threat. Take precautions when traveling there and check for U.S. Department Travel Warnings & Advisories. lnkd.in/ep4dirHh
lnkd.in/enfkUgD6 Latest White Collar Forensic LLC Thought of the Day is advice on how to lower your susceptibility to Business Email Compromise. #whitecollarforensic #stopBEC #businessemailcompromise lnkd.in/eufJpNwq
lnkd.in/ez5e9b8A Vendor selection is an often overlooked, critical success factor when designing, implementing and administering compliance, investigative and cyber security programs and frameworks. Your selection process should not be based sol…lnkd.in/e-VeAeFY
lnkd.in/ehs6B4Bj White Collar Forensic LLC can provide fixed & vehicular surveillance in support of your investigative or litigation objectives. Read on to learn more. #whitecollarforensic #surveillance lnkd.in/eXcecSMU
lnkd.in/eEU5X3kg If you have an interest in breaking news, thought leadership and commentary on investigations, regulatory compliance, FCPA, AML, Fraud Risk Management and other issues relevant to compliance officers, legal professionals, auditors…lnkd.in/eNKDEzxH
lnkd.in/eSvh_AX7 Fraudulent reporting of ESG results and metrics is on the rise. The more pressure and attention is paid to the state of an organization's ESG program, the more likely it is that executives whose compensation is tethered to the s…lnkd.in/eihnJ_s5
wsj.com/articles/new-y… @jasongay always makes me laugh and does a great job here of capturing the psyche of the Met fan (at least this one). #LGM
lnkd.in/eb5eJtyb Outside perspective can be critical when implementing or revamping compliance programs and internal controls. White Collar Forensic LLC is well positioned to assist you to elevate your program and improve your organization's res…lnkd.in/eDs4MK3q
lnkd.in/eYPqEasJ For those of you wondering whether extending the statute of limitations for fraud committed against the Paycheck Protection and Economic Injury Disaster Loans Programs was necessary, consider the fact that fraud against the 2008 T…lnkd.in/engURNKR
lnkd.in/gEExCwKk It is now possible to look at all of your data in an effort to find the fraud and corruption signals lurking therein. To learn more on how to unearth anomalies characteristic of fraud, corruption or misconduct in your data, cont…lnkd.in/gb9mCyJe
lnkd.in/eTg_PVzx Consulting speak sometimes uses the term "guard rails" to describe the different controls and frameworks in place designed to mitigate risk. It a horrifying choice of terminology when you think about it. Does anyone think that…lnkd.in/e2GXuuu6
LinkedIn and Twitter are funny things. If you happen to see something flash across your screen during the few minutes you are glancing at your feed, you look at it. Otherwise, it disappears into the abyss. Given that phenomenon, please indulge this repost…lnkd.in/emHTJiZ3
lnkd.in/e2HArDAU White Collar Forensic LLC provides turnkey investigations, global investigative due diligence, global compliance advisory and remediation and interim compliance officer services. Today's featured service is Forensic Accounting. lnkd.in/eQMUAFGs
lnkd.in/eMQY-amp If your organization's intellectual property is highly sought after, you may be the target of industrial or state-sponsored espionage seeking to gain improper access to your IP. One prudent way to protect your IP is to periodical…lnkd.in/eAJnJvJE
lnkd.in/egiC_2D6 White Collar Forensic LLC has been showcasing a different service offering each day. Today's topic is Asset Recovery or the processes by which criminally derived assets can be identified and recovered directly from the responsibl…lnkd.in/ebBjgfxn
It's a rare investigation or compliance remediation projects that doesn't include the need to image multiple computing devices and analyze their along with email accounts of those same users. Computer forensic and eDiscovery technicians have specialized s…lnkd.in/eaM2Hex6
Richard 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.
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.
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=Mine
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
Robert Smith @BondHack
44K Followers 3K Following @FT Corporate Finance Editor. Digging into dubious debt etc. Have a tip? Email: [email protected] / [email protected] | WhatsApp/Signal: +447921685062
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
Debra Sabatini Hennel.. @debsabhen
3K Followers 4K Following Speaker-Advisor-Coach-Adjunct Prof-Proud Mom-Author: https://t.co/8nmCYkimU1 #EthicalLeadership #ESG #PsychologicalSafety #Resilience #Duke #CivilEngineer #UVALaw
Candice Tal @CandiceTal
3K Followers 5K Following CEO Infortal Worldwide. Global Risk Management & Security. Protecting your business #FCPA #DueDiligence #BoardAdvisory. Carer #ME/cfs.
Human Risk @HumanRiskLtd
3K Followers 4K Following Christian Hunt, author of 'Humanized Rules' & founder of Human Risk, a BeSci-led Speaking, Training & Consulting firm focussed on Ethics & Compliance.
FTI Consulting @FTIConsulting
14K Followers 723 Following Leading expert-based business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes. #TeamFTI #ExpertsWithImpact
Kristyn Hyland @KristynHyland
3K Followers 5K Following @BLaw's Director of Analysis | @haverfordedu | @WashULaw | @smithschool | @BLaw Analysts: https://t.co/ailnL8V7Lx ⚾️ & ☕ RT ≠ endorsements
Aubrey Belford AKA @a.. @AubreyBelford
10K Followers 3K Following Pacific editor at Organized Crime and Corruption Reporting Project (OCCRP). [email protected]
Ibraheem Salam @ibraheimsalam8
7 Followers 347 Following Molecular Biologist|| Aspiring Forensic Scientist
Jose Vega @IPJoey
4K Followers 1K Following IP, Cyberlaw @ Encripta Law Data Privacy; AML, Anti-Bribery @ Fintegrity Instagram @panamajoey https://t.co/sDhseqTJeO https://t.co/djBofHhhCo
Forensic Accounting L.. @Forensic_Acct
9 Followers 94 Following Hoping to learn, network & have fun with others interested in forensic accounting & the investigations that come before and after the numbers. I need your help!
Journal of White Coll.. @JofWCCC
225 Followers 132 Following The JWCCC publishes high quality contributions on crimes of powerful people & institutions while advancing knowledge of white collar & corporate crime.
Crates of Thebes @CratesOfThebes
37 Followers 734 Following
Risk Channel @RiskChannel
217 Followers 499 Following Daily risk intelligence for professionals, directors, and managers everywhere. Sign up 👉 https://t.co/HRryad0kAt
Judy Seung @JudyYouseungjae
41 Followers 1K Following I think Lancome must be the one that brings me a good life. I have chosen many different brands.
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]
Psycho @Psycho66443210
107 Followers 302 Following It's not hard to give up, but it must be cool to persevere. My instagram account: riyubi_09_17 It will tell you a lot of stories!
Moncef Ghrib @MoncefGhrib
714 Followers 2K Following Director, Office of Audit and Investigation Services (OAIS) UNFPA 🇺🇳. Internal audit, Risks, Fraud, Compliance. (Views are mine)
Bridgehouse @BHCoSecs
354 Followers 962 Following Uplifting Governance. Freeing you to run your business with confidence.
Institute of Money La.. @IMLPO
1K Followers 910 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Linda Martin, JD @LindaMartinJD
174 Followers 381 Following Mom, lawyer, taxpayer, advocate. Believer (former doubter). NY Giants fan. Actively seeking and sharing wisdom. All opinions my own.
Nina Youngstrom @YoungstromNina
294 Followers 124 Following Reporter and managing editor of Report on Medicare Compliance, a weekly newsletter. Tweets are my own and retweets are not endorsements.
J. J. @jjserra
0 Followers 5K Following
Andrew M. J. Bernstei.. @AMJBlaw
407 Followers 2K Following White-Collar Criminal Defense and Investigations Attorney. Partner at Armstrong Teasdale LLP.
Ethixbase360 @Ethixbase360
1K Followers 2K Following Follow our LinkedIn Company page for the latest news https://t.co/wg7usZvNUJ
Manuel ORTIZ @MANUELORTIZ95
3K Followers 4K Following Directeur chez Skillsoft. Expert IT-Cyber-Compliance-RH. Associé Smart Global Governance & Deal With Earth. Commandant Armée de l’Air (RC) Base 107 (Vélizy)
Scott Owens @hoyasaxa90
47 Followers 649 Following
Jacqueline Cochrane @Jax_C
398 Followers 1K Following communication + research consultant / work focus on biodiversity-climate-development goals / happiness = art, food + travel
Jeffrey D. Grant, Esq.. @GrantLawPLLC
348 Followers 1K Following Jeff Grant, GrantLaw, PLLC, Private General Counsel/White Collar Attorney. Featured in The New Yorker, 212-859-3512, [email protected]
Luc Cohen @cohenluc
9K Followers 2K Following Covering the New York courts for @Reuters. Previously in Venezuela and Argentina. @Mets + @moonkissedmusic superfan. [email protected]
By Fastest Camel @gnusmas100
796 Followers 5K Following Masters in Koreanology. News and debate on anything Korean.
GraftTrap @GraftTrap
304 Followers 848 Following Pursuing the Integration of #AntiCorruption Knowledge resources. Currently Tweeting News on the issue of #Corruption
Morvillo Abramowitz G.. @MAGIApc
467 Followers 541 Following Morvillo Abramowitz Grand Iason & Anello PC. White Collar Criminal Defense, Regulatory Enforcement, Commercial Disputes, Securities Litigation.
Dee_thegreat @Deethegreat7
667 Followers 2K Following Forensic Investigator,Former Law Enforcement Officer,Insurance & Medical Aid Claims Investigator,Fraud Risk Management Specialist
Kaumudi Goda (She/Her.. @KaumudiGoda
26 Followers 460 Following People, Leadership, & Culture | Law & Public Policy | Inclusion | Future of Work | Sustainable Development | *Consultant, Speaker, Author, Trainer, Coach*
Ernesto Conte @econte321
66 Followers 2K Following
FTI Consulting Irelan.. @FTI_Ireland
579 Followers 740 Following We help organisations manage change, mitigate risk and protect reputation. Irish office of @FTIConsulting.
Martin Chow @martinchow
206 Followers 1K Following Attorney, JD MBA, practicing in the areas of immigration defense, political asylum, banking, bankruptcy, creditors’ rights, commercial and litigation.
Shawki Ahwash @AhwashShawki
5 Followers 62 Following Anti-Financial Crime Professional, Certified Sanctions & AML Specialist - CAMS, CGSS. Banker | Trainer | University Lecturer: White Collar Crime Courses
Brittany B @brittanyakawaii
28 Followers 1K Following Georgia Tech Alumna | A Work In Progress ✨✨ Mental Health Matters 🧠
Eagle Edge @eagleedgegroup
144 Followers 471 Following We are a specialised consultancy dedicated to transforming our clients into leaders at the forefront of their industry.
John Besant-Jones @J_Besant_Jones
547 Followers 4K Following Special Situations Global Equity Analyst-Accounting red/green flags. Ex Institutional Buy/Sell side. Former Credit Suisse and ABN. Financial narrative checker.
Katy Brennan @katybeektb
285 Followers 914 Following Big & Small Ideas; Leadership for a Better World
Prenatal Diagnosis @PhilaPrenatConf
1K Followers 4K Following The 16th Philadelphia Prenatal Diagnosis, OB/MFM, Fetal ECHO & OB Ultrasound Conference June 6 until December 31st , 2024
Walter E. Johnson @walter_johnson1
307 Followers 281 Following
ComplianceChief360.co.. @CC360Com
152 Followers 538 Following https://t.co/2TLXmeAMaF is the independent knowledge source for compliance officers of all levels. We bring you news, analysis, insight and ideas for compliance.
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
Erez Liebermann @Erez_Liebermann
40 Followers 87 Following Data, Cyber, Privacy and Investigations. Former DOJ Cyber. Partner at Linklaters. Former Chief Counsel for Cyber and Privacy at Pru. Former cyber prosecutor.
Tribify @TribifyMe
63 Followers 2K Following A #LandingPage never forged a partnership and a #BuyButton never closed a deal!
Alice @johnson_alice
316 Followers 935 Following Writer 🤯 Reporter @GIRalerts. Views my own. She/her
Carsonproxy @carsonproxy
253 Followers 1K Following Shareholder Vote Strategist - Proxy Solicitation Contested Board of Director Elections
Amanda Iacone @Aiacone
1K Followers 970 Following Journalist covering the world of audit, accounting and financial reporting for Bloomberg @Tax & Accounting.
Corporate Compliance .. @cci_compliance
15K Followers 7K Following The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
#OTD in 1998, we traded for @mikepiazza31. The rest is history.
whenever you question your own political analysis there’s always someone worse
To all Mets faithful…..minus @RichardStaff and @MrMet
@axios Oh for Pete’s sake. Vaccinated people have a 99.9 percent chance of getting a bad flu or nothing at all. I have equal chance of getting killed in a car crash, and I’m not disheartened about going outside. Mandate the damned things and move on.
Well-timed, since Apple just rejected my laptop trade-in and now I’m stuck with an extra IT asset.
IT asset disposal is a risk that CISOs need to take seriously. Learn more best practices for IT asset disposal by reading the full article here fticonsulting.social/sSPcJ9yTXp fticonsulting.social/tH1A57UyD-
Learned the meaning of the Greek word amathia. The opposite of wisdom, amathia is willful stupidity: the refusal to learn, even though you are capable of it. That's a word we need to adopt in English.
Happy Belated 5 year shout out to the goat TC. Love and miss you boss.
Today is the five-year anniversary of this glorious baseball clip. x.com/wtpnyc/status/…
BREAKING: Union president says MLB players ready to discuss moving All-Star Game from Georgia in wake of voter-restriction laws bostonglobe.com/2021/03/26/spo…
We’re just sayin’. To abolish mask -wearing laws in some States while the rest of the Nation keeps theirs is like designating a peeing section of the swimming pool.
Senior Managing Director Scott Moritz continues the conversation on the Anti-Money Laundering Act of 2020 (AMLA 2020) with @gibsondunn partner Matthew Biben in the latest episode of #FraudEatsStrategy. Listen here: bit.ly/3koLOj5
This is some thread
The die is cast for the Republican Party. It will be destroyed on January 6th in much the same way the Whig party was destroyed by the passage of the Kansas-Nebraska Act in 1854. The act unraveled the Missouri compromise and allowed for the westward expansion of slavery. 1/
Boss: "The data center has been broken into, how did the hacker escape?!" Me: "I dunno, he just ransomeware"
[VIDEO] 31 Days to a More Effective Compliance Program - Originating and Managing a Compliance Ecosystem jdsupra.com/legalnews/31-d… | by @tfoxlaw
RIP #SeanConnery! Time for a Bond marathon. Especially poignant for British men with non-British significant others, who owe everything to the deeply misleading iconography you created of us as dashing, buff and sophisticated rather than awkward, gangly and uncouth.
This Week in FCPA-Episode 228, week ending October 30, 2020 – the Countdown to Nov. 3 edition fcpacompliancereport.com/2020/10/week-f…
@FraudStrategist is back with another episode of Fraud Eats Strategy. In this episode, he discussed the rapidly expanding use of artificial intelligence, machine learning and robotic process automation to undertake trade surveillance and mitigate fraud. fcpacompliancereport.com/2020/10/fraud-…
Today marks the launch of our new podcast series, "Fraud Eats Strategy." Episode one features an interview between host Scott Moritz and famed Enron whistleblower Sherron Watkins. Listen here: bit.ly/32roSHd @FraudStrategist
@FraudStrategist Congratulations on the launch of your podcast. I just listened to the first episode. Good stuff!
Fascinated by fraud? Check out the new podcast by @FraudStrategist #MustListen cms.megaphone.fm/channel/fraude…
Trends for United States
You might like
