Prevención Fraude @Fraudprotectio2
Joined March 2015-
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Following165
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Ejemplos como el Big Data puede ser utilizado hasta en lo más cotidiano como el fútbol. Sus beneficios. bbva.com/es/big-data-e-…
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Que asunto, para variar les descontaban de su nómina supuestos prestamos que en realidad no solicitaron. eluniversal.com.mx/cartera/econom…
Creatividad se requiere para encontrar nuevas formas de lavar dinero. Ahora por medio de Airbnb elfinanciero.com.mx/tech/asi-es-co…
De fraudes a fraudes, sin duda los mas peligrosos son los que atentan con la salud física de las personas. Vender carne descompuesta es de criminales aunque pintarlo para que se vea como atún rojo es de tramposos. elespanol.com/reportajes/201…
Algunas empresas ceden y pagan a los "hackers" para liberarse del ciberataque. elpais.com/internacional/…
Atractivos los temas en la Cumbre Latam, sobre Fraude y Lavado. Medellin 24 y 25 de agosto.
"La Corrupción es un hecho difícil de probar. Es fundamental que los fiscalistas y jueces sean imparciales y honestos" Sir. John H.Boulton
El equipo de trabajo de Sistecs, (Sistemas de seguridad), les desea a todos nuestros clientes y amigos el mejor de los años en este 2017
Sec. Hacienda procederá contra Mexicanos implicados en Bahamas Leaks. informador.com.mx/economia/2016/… . "Panama Papers" paso impune.
Prevención Fraude retweeted
Violence Among Mexican Drug Gangs Seen Increasing ow.ly/Ad01304gcSa
Prevención Fraude retweeted
There’s an old Mexican proverb that says “Tell me with whom you walk, and I will tell you who you are.” We know who Trump is.
Asunto de plagio de tesis por el Presidente de la República minimizado por diversos sectores, hacen ver una severa crisis moral.
Corrupción siempre tienen consecuencias y estos se reflejan incluso en aspectos de desempeño, en este caso deportivo.informador.com.mx/deportes/2016/…
.@EPN te pedimos #VetoPresidencial a arts. 29 y 32 de la versión aprobada por legisladores de #Ley3de3 @ley3de3 ley3de3.mx/es/
Sectores de la sociedad civil insatisfechos por lo aprobado en la Ley Anti-corrupción. Dicen es insuficiente. elfinanciero.com.mx/nacional/imco-…
Lideres del magisterio Secc. 22 señalados por lavado de dinero. Tienen mucho que enseñar a sus alumnos. elfinanciero.com.mx/nacional/acusa…
La RRC y el CIDE crearon una exelénte web para informar sobre la condición de leyes anti-corrupción, eventos, etc. rendiciondecuentas.org.mx/category/siste…
Solicita la renuncia del Secretario de Hacienda, expansion.mx/negocios/2015/… el pleito se entiende mejor desde su origen.expansion.mx/negocios/2015/…
Prácticas comunes de las empresas; el soborno y corrupción. aristeguinoticias.com/1805/mexico/so…
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1K Followers 2K Following Propelling enterprises into tomorrow's successes. Adaptive, Scalable, and AI-driven solutions.
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FemaleFraudFighters @femfraudfighter
80 Followers 110 Following women around the world from the grassroots to the boardroom uniting in the fight against fraud and corruption
APSFraud Conference @FraudConf
21 Followers 213 Following The Annual Payment Systems & Fraud Conference is a veritable ground for all e-payment compliance industries to deliberate on how to reduce payment fraud
Shailesh Deshpandé @fintechnically
1K Followers 5K Following The world will ask you who you are. And if you don't know, the world will tell you.
Sreevstava @sreevstavask
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Bobby Gracey @MolmaxCEO
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Martin Ghirardotti @msghirardotti
2K Followers 2K Following Socio de Lisicki, Litvin y Asoc.Presidente del IIA Argentina (2013/15) Docente de Posgrado UDESA, MBA, POSME, PEF, PAD
JOSEF LAZAROVITZ @jlsi007
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Ubothi Soganile Mawum... @buhle_mpofu
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0xC0000005 @FgghhhX
321 Followers 4K Following
Denton Li @li_denton
337 Followers 5K Following BSS(LN), JD (CUHK), LLB(2:2) (Lond.), CAMS, CGSS, CFE, ACSI
Nicole Rose @NicoleRoseCT
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Dan French @Consider_ations
1K Followers 3K Following World Class Finance, Processes, Shared Services, Risk, Financial Control, Compliance. CM, Analytics. Speaker, advisor, founder, CEO https://t.co/bmeps6vu9X
sandip gulabrao dham @DhamSandip
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BlockShane @Web3Shane
17K Followers 12K Following #Ethereum #Crypto #YieldApp #DAG - #VP #Alphabit #DigitalCurrency #Fund - $kadena $near
Jennifer Ford-Smith @FCInvestigator
952 Followers 150 Following A passion for fraud investigation and a desire to improve industry standards.
The ai Corporation @ai_Worldwide
232 Followers 358 Following Research and innovation keeps The ai Corporation at the forefront of the payments industry – Meet the team here on our community page
William Kresse @ProfessorFraud
949 Followers 273 Following Associate Professor, Governors State University. Commissioner, Chicago Board of Elections. CEO, Professor Fraud LLC.
Steve Hyndman @Hynd_sight
366 Followers 638 Following Fighting Financial Crime for more than 10 years.
Kaanchan Ambaskar @_Kaanchan
356 Followers 2K Following International Trade Remedies, Forensic Accounting, Fraud Prevention & Investigation, Management Consulting
James Scordo, CFE @FraudFighter
873 Followers 562 Following Certified Fraud Examiner specializing in financial investigation, litigation, and forensic accounting engagements. President of ACFE Greater Chicago Chapter.
Phil LEE @e_fraude
160 Followers 988 Following #Fraud Management & Transaction #RiskManagement #InfoSec #Privacy for #Payments & #Loyalty in #Hospitality Industry-All tweets are my own and unofficial
Paul Bicknell @CounterFraudsrv
375 Followers 641 Following Providing flexible and comprehensive counter fraud services to the public and private sectors.
Christopher Marquet @FraudTalk
412 Followers 87 Following Chris Marquet is Senior Partner of Veritas Assurance Partners, an international investigations, due diligence, litigation support & risk mitigation firm
Fraud Fence @FraudFence
402 Followers 847 Following Fraud prevention consultancy for startups and SMEs to avoid losses due to internal frauds #FraudPrevention #InternalControls #Fraud #SMEs #startups
Jason Mefford @JasonLeeMefford
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Personetics @personetics
4K Followers 1K Following Personetics, the Cognitive Banking Company, is a pioneer in transforming how banks build and monetize customer relationships. visit https://t.co/0hCIrXvCaY
LexisNexis Risk Solut... @FraudOfTheDay
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ACFE Edmonton @ACFEYEG
409 Followers 233 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.
ACFE Ireland @ACFEIreland
267 Followers 52 Following The Irish Chapter of the Association of Certified Fraud Examiners supports ACFE Members by arranging events and networking opportunities.
ACFE INDY @acfeindy
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Transparency Internat... @anticorruption
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AntiCorruptionDigest @anti_digest
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ACAMSCanada @ACAMSCanada
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640 Followers 419 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.
Policía de Colombia @PoliciaColombia
1.7M Followers 122 Following Cuenta oficial de la Policía Nacional de Colombia. #DiosYPatria
Fraud Womens Network @FraudWomensNet
2K Followers 955 Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.
ACFE Slovenija @ACFESlovenija
77 Followers 129 Following Regionalna podružnica mednarodnega Združenja preiskovalcev prevar - Association of Certified Fraud Examiners (ACFE)
Procuraduría General... @PGN_COL
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2K Followers 724 Following Speeki® is The Sustainability Firm, focused on corporate sustainability as a competitive advantage.
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coalition4integrity @unite4integrity
5K Followers 242 Following Coalition for Integrity promotes integrity and transparency in the public and private sectors
Contraloría General ... @CGR_Colombia
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Agencia ITRC @AgenciaITRC
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San Francisco ACFE @SFACFE
380 Followers 134 Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.The SF Chapter has over 1500 members!
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