Thomson Reuters Risk & Fraud Solutions @TRRiskAndFraud
Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters. legal.thomsonreuters.com/en/c/thomson-r… Eagan, MN Joined April 2011-
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US manufacturers, ensure your supply chain is free of risk, sanctions, and fraud with our comprehensive monitoring tools. Learn how to safeguard your operations: ow.ly/X75l50Rot0u
Have you registered for our Alert Center webinar? Now available on CLEAR, Alert Center helps you easily stay informed of changes to critical accounts or your population. Register now to secure your spot. ow.ly/VTtu50Rhubg
The 2024 Generative AI in Professional Services report showed that some organizations have begun actively training their staff on proper GenAI usage. Learn which is leading the way and others that are falling behind: ow.ly/jVe150RosN5
Supply chains are surprisingly fragile. One bad vendor can threaten a company's reputation or subject a them to legal and financial penalties. Because of these risks, companies must do everything they can to protect the integrity of their supply chains. ow.ly/ws0m50RmxBf
According to the latest report on generative AI from the Thomson Reuters Institute, positive emotions about GenAI generally outweigh the negative ones. Read the full report to see why people feel this way. ow.ly/noFR50RmxzK
Generative AI could help democratize expertise, moving away from a world where law and government services are only understood by experts. The question is can government agencies effectively utilize #AI to benefit the public. ow.ly/5UvI50Rmxuo
Go from manual search to automated alerts on your most critical investigations with Alert Center in CLEAR: ow.ly/S86w50RpzoM
The widespread use of new AI tools heightens the importance of risk mitigation for businesses that grapple with future challenges and technological shifts. ow.ly/EByG50Rmxma
Regulatory agencies expect businesses to perform comprehensive checks as part of the risk management process. AI-powered technology is the solution to expanding and simplifying an organization’s adverse media screening workflow. ow.ly/K7ye50Rmx62
Numerous experts anticipate a significant impact as millennials take on leadership positions. With the emergence of generative AI, what will be the long-term implications for industries? Discover the response in the Future of Professionals report: ow.ly/gXXS50RmwU8
ow.ly/747F50RmwAE Generative AI is no longer the technology of the future. The process of figuring out what GenAI means for the future of professional work — has begun.
It's not easy to shift from catching fraud, waste, and abuse to preventing it. But state and local agencies can still do it by following these data-backed tips. ow.ly/qStF50RmwaH #investigation #fraud #government
In our newest report, we delve into how professionals perceive the use of Gen AI in their workplace: ow.ly/7Cu350RmvXZ
Read our overview of the entire #fraud detection process: ow.ly/fPJ450RmvPh
Navigating the maze of regulations affecting supply chains? Our blog post shines a light on the importance of due diligence and the tools needed to ensure compliance with laws like the Uyghur Forced Labor Prevention Act. ow.ly/1ppr50RejGn
The growing focus on sustainability and #ClimateChange mitigation has pushed companies to monitor all indirect emissions that occur throughout the #SupplyChain and among third-party vendors. Here's how to do that: ow.ly/YVxn50Rk0qH
Most respondents of the 2024 Generative AI in Professional Services report agree that GenAI is in their profession's future, but many also believe that change is coming with it. Learn why: ow.ly/STSW50Rk0vp
ow.ly/fUbt50RjaaR According to the latest report on generative AI from the Thomson Reuters Institute, positive emotions about GenAI generally outweigh the negative ones. Read the full report to see why people feel this way.
Make sure you have a complete understanding of the risk management framework: ow.ly/LyAA50Rj9IU #riskmanagement #KYC
From Unilever's greenwashing investigations to BlackRock's concerns over ESG data scarcity, the call for authentic sustainability is louder than ever. Explore how AI can provide the solution: ow.ly/mRNt50Rk21S #SustainableBusiness #GreenwashingAwareness
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.
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/Sanctions
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.
Legal Current @legalcurrent
6K Followers 651 Following Legal Current is the blog & Twitter handle of Thomson Reuters focusing on information & updates relevant to legal professionals
Pursuit Magazine @PursuitMag
4K Followers 1K Following The Magazine of Professional Investigators. We CAN handle the truth.
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.
Thator @thator62200
0 Followers 196 Following
Ewelina Kraszewska @EwelinaKraszew1
4 Followers 63 Following Seeking trace of the intellect and human grace , the awareness of sharing liability for the ignorance of annihilation of dignity , not interested in speeches
Lana Zolotova @zolotova_lana
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Sougata Sarkar @saugata_sarkar
3 Followers 36 Following
Institute of Corporat.. @IoCRCommunity
93 Followers 393 Following Empowers current, emerging & aspiring professionals in #cybersecurity, #fraud & #risk management, & #dataprotection via training, thought leadership & solutions
adityagoel.eth @adityagoeleth
473 Followers 2K Following Co-Founder & COO @Sardine, Prev: Head of US @RevolutApp,Trader @PIMCO.
benjamin deglah @b_k_de
59 Followers 326 Following
I am a Whistle blower.. @Wblower2023
498 Followers 5K Following I urge the Lady Chief Justice & all those responsible for regulating the legal profession to take swift and decisive action against those who engage in deceit.
Valor_da_Info @Valor_da_Info
0 Followers 520 Following Finanças Economia Negócios Governança Sociedade
Steven Yap @yapsteven23
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EvonneKyles @EvonneK31116
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Friday, Ebelo. fsi @FSEbelo
10 Followers 72 Following He who has why to live will do all it takes to live.
Aha moments! @dolvalsas
9 Followers 35 Following
Chhavi Lamba @chhavi_lamba5
1 Followers 24 Following
Ayo Ogundeji Esq. @ayobamiogundeji
580 Followers 3K Following Lawyer.. Legal practitioner & Consultant. Property, Family, Divorce, Probate, Commercial, Attorney, Probate... 08036421392
Fraud Guide @209Press
0 Followers 5 Following Fraud Guide is a brief manual designed to assist individuals that are new or seasoned to fraud investigation, including businesses and law enforcement entities.
Zunnun Malik @ZunnunMalik
199 Followers 397 Following Civil Servant, Fulbright Scholar | All tweets are personal, nothing official
Faizel Mohideen @FaizelMohideen
0 Followers 29 Following
Tanah @tanahco_
3 Followers 23 Following
Steven Smack Jr @StevenSmackJr2
127 Followers 1K Following
James Freedman 𝕏 @jamesfreedman
5K Followers 662 Following Pickpocket and Fraud Prevention Expert. Collecting low tech methods that beat high tech security…
Feedzai @feedzai
3K Followers 913 Following The world's first RiskOps platform. We keep banking and commerce safe with fraud prevention and anti-money laundering solutions powered by machine learning.
Ömer C. Bilgin @ocbilgin
57 Followers 1K Following “None are more hopelessly enslaved than those who believe they are free.” - Johann Wolfgang von Goethe (1749–1832)
Vern @FCASMF16
514 Followers 4K Following Interested in all news about fraud, money laundering and corporate corruption. CFE
Üsame Gelir @Gelir___Usame__
163 Followers 3K Following Standing against terrorism is not an option, it's an obligation
Gai Arata @GaiArata
3 Followers 817 Following 超Ｓ級美女専門のナンパ師です。有名芸能、有名夜職、モデル、等、抱いてきて奉仕させています。好みに合わない人は興味もないし追いかけもしません。若いのに２００人とか抱いてるやつはただのブス専の性病持ちか風俗重課金者だと思っています。
Louis @mats9404
11 Followers 47 Following
Mohammad Ismail @DesignerIsmail7
71 Followers 357 Following l i am a professional creative geraphic designer. I am determined to plase the customer by design with creativity and sharp intelligence #Geraphicdesigner
nic toliver @ceueg51
6 Followers 23 Following
Aysu D. Egemen @aysudericioglu
1K Followers 866 Following IP Strategist, Patent & Trademark Attorney, Writer, BBA, MSc Design. Adjunct Instructor Diving Into IP, Industrial Design, Generative AI, AI Ethics & Bias.
The_MarcNuel @ET_Folorunso
409 Followers 696 Following Christian|Payments|Fintechs|SQL|AML-CFT|Let’s talk Fraud Prevention
EmKe @mufzl
45 Followers 663 Following
Janeth Quispe ❄ @janeqsa
150 Followers 2K Following Perú 🇵🇪 • Auditor🔎 • Business lenguage 📊 📈 • @UNMSM_ • 🚲 • ✈
Red Cipher @RedCipherInfo
14 Followers 322 Following Your trusted partner in mitigating financial crime and digital risk management.
Cristiane Silva @cris_nanii
8 Followers 75 Following
thiri oo @thirioo1
12 Followers 35 Following
3904b15 @3904b15
45 Followers 449 Following
ORBIS @Orbis_Simunix
26 Followers 85 Following Fraud Prevention, Crime Detection, Data cleansing, Person searching and Geo mapping are just some of our features!
Simmbat @kikiGen34034
16 Followers 42 Following
Vincent Francke @FranckeVin11194
48 Followers 147 Following
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.
Homeland Security @DHSgov
2.3M Followers 448 Following With honor and integrity, we will safeguard the American people, our homeland, and our values. #WeAreDHS, led by @SecMayorkas and @DHS_DepSec.
Legal Current @legalcurrent
6K Followers 651 Following Legal Current is the blog & Twitter handle of Thomson Reuters focusing on information & updates relevant to legal professionals
Sam E. Antar @SamAntar
17K Followers 1K Following Former Crazy Eddie CFO, former CPA, and convicted felon. Forensic accountant/whistleblower cases. Teaches law enforcement and professionals how to catch crooks.
Reuters Legal @ReutersLegal
98K Followers 554 Following The Reuters Legal team brings you the latest legal news and analysis from around the world. Subscribe to our newsletters: https://t.co/7YvXGotj9d
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.
Tallahassee Police @TallyPD
20K Followers 227 Following Proudly serving Florida's Capital City since 1826. This page is not monitored 24/7. Terms of Use: https://t.co/VLVBdd8cgv.
ACFE Sweden @AcfeSweden
22 Followers 37 Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Claymore Group @ClaymoreGroup
25 Followers 30 Following Ohio Private Investigation & Security Services Firm
Pondera Solutions, pa.. @PonderaSolution
294 Followers 276 Following Pondera Solutions leverages advanced analytics and the power of cloud computing to combat fraud, waste, and abuse in healthcare and government programs.
John McCarthy @JMcCConsulting
495 Followers 1K Following Consultant on GDPR, FRS 102, charities SORP, insolvency and audit regulation, anti-money laundering training for accountants, solicitors and credit unions.
Pope Francis @Pontifex
18.6M Followers 63 Following Welcome to the official Twitter page of His Holiness Pope Francis
ON24 @ON24
22K Followers 9K Following ON24 is a leading sales and marketing platform for intelligent engagement, delivering connected insights to drive revenue growth.
Mark Bornstein @4markb
2K Followers 412 Following Content Marketer, Public Speaker, Big Dreamer, Occasional sleeper.
ACFCS @acfcsonline
4K Followers 695 Following ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.
Red Door Investigatio.. @reddoorpi
826 Followers 1K Following We are a private investigation firm located in Fort Worth, TX specializing in surveillance for domestic (infidelity), child custody, and fraud investigations.
Fraud Manager @FraudManager
889 Followers 129 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
Donald J. Trump @realDonaldTrump
87.3M Followers 51 Following 45th President of the United States of America🇺🇸
World Health Organiza.. @WHO
12.3M Followers 2K Following We are the #UnitedNations’ health agency - #HealthForAll. ▶️ Always check our latest tweets on #COVID19 for updated advice/information.
ACAMS Today @acamstoday
8K Followers 178 Following The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
David Curle @davidcurle
2K Followers 634 Following Independent writer and analyst. Target Field dweller. Talar gärna svenska. Outrageous, egregious, preposterous.
Polaris @Polaris_Project
49K Followers 607 Following We are leading a survivor-centered, justice-driven movement to end human trafficking & operating the Human Trafficking Hotline. Join us.
FinScan @FinScan
283 Followers 59 Following FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
Gina Jurva @AttyGinaJurva
254 Followers 793 Following Thought Leader, Manager Risk & Compliance, & Attorney @ThomsonReuters Legal
Caseware @Caseware
6K Followers 866 Following Our innovative tools and platforms help more than half a million customers work smarter, dig deeper and see further as they transform insights into impact.
Peter Vincent @AttyPVincent
1K Followers 2K Following Peter Vincent is a global security, counterterrorism, and international affairs lawyer who served as a senior official with the Obama administration. @POTUS44.
Todd Harmeson @ToddHarmeson
2K Followers 5K Following Owner of THPR Group and the Make Every Day Amazing podcast. I am ThePioGuy. EMT, FEMA certified Advanced PIO for Fire & Law Enforcement Agencies.
James Arthur Ray @JamesARay
91K Followers 87 Following NYT Bestselling Author, Philosopher, Inc. 500 Inductee, Business Leadership, Independent Thinking, and Culture Change Consultant. Married to @BersabehRay.
Brett Wolf @AMLWolf
780 Followers 44 Following Senior Financial Crime Compliance Correspondent | Thomson Reuters. Views are my own. Links, RTs ≠ endorsements.
Jarrod Burguan @RetSBPDChief
7K Followers 154 Following Law Enforcement Trainer and Consultant. Retired San Bernardino Police Chief.
San Bernardino PD @SanBernardinoPD
50K Followers 1K Following Official Twitter of the San Bernardino Police Department. This site is not monitored 24/7, call 9-1-1 in an emergency. https://t.co/hxSq2V6jjd
Shawn Achor @shawnachor
54K Followers 2K Following Dad, author BIG POTENTIAL, BEFORE HAPPINESS, THE HAPPINESS ADVANTAGE; Positive Psychology Researcher&Speaker |
World-Check @world_check
2K Followers 392 Following This profile is currently inactive. Please visit @RiskManagement for the latest updates and news about World-Check Risk Intelligence. #FightFinancialCrime
Denny’s @DennysDiner
416K Followers 22 Following For breakfast, lunch, dinner and everything in between... It’s Diner Time.
American Police Beat @apbweb
21K Followers 726 Following Your Source for Law Enforcement News - Law Enforcement Magazine Publication for Cops
Atlantic Council @AtlanticCouncil
210K Followers 3K Following Shaping the global future together. Subscribe to our newsletters: https://t.co/CQybdgXLsJ
John Rampton @johnrampton
1.2M Followers 550K Following 💡 Entrepreneur Magazine 💰 Top Marketing Leader ❤️ Founder 📆 @Calendar & 💲@Due 📈 Nations #1 Connector
Reuters TV @ReutersTV
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Practical Law US @PracticalLawUS
2K Followers 488 Following Practical Law helps you better navigate the unknowns, so you can proceed with speed – without sacrificing quality.
BBC Business @BBCBusiness
2.3M Followers 4 Following The best of the BBC's business, money and personal finance coverage.
David Craig @davidwicraig
6K Followers 2K Following Chair, Board Member and Director, CEO and advisor to financial services on data, technology and natural capital
Reuters Business @ReutersBiz
2.7M Followers 247 Following The latest business and financial news from around the 🌍 with insights from @breakingviews. Our new daily podcast is here: https://t.co/WoRUGLyyeH
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FAIRFAX 2015 @fairfax2015
14K Followers 284 Following World Police & Fire Games is 12,000 athletes from 70 countries competing in 60 sports w/ 1,600 medal events over the July 4th week in 2015. #wpfg
STOPit Solutions @STOPitSolutions
4K Followers 5K Following Industry Leading Safety & Wellness Solutions that Create Safer, Better-Connected Schools, Workplaces & Communities
Brian Ulicny @bulicny
851 Followers 3K Following Associate Director, Research; Analytics and Machine Intelligence group, Raytheon BBN Technologies. Opinions my own.
BBB Serving Northern .. @BBBUtahNevada
1K Followers 676 Following Better Business Bureau is a non-profit organization that provides business reviews, dispute resolution, information on scams and help to businesses.
Thomson Reuters Westl.. @Westlaw
42K Followers 997 Following Providing information about legal research, law practice management, Westlaw & legal news.@TRRiskAndFraud Interesting analysis of a pervasive problem. #HumanTrafficking #financialcrime
Stay informed on evolving fraud prevention efforts in state and local government - download the report and stay ahead!
Much has changed in the past few years for state and local government teams trying to prevent fraud, waste and abuse. But are those efforts keeping pace or losing ground? ow.ly/6sTJ50PHVrz
Consumer groups call on US and EU to regulate AI that powers ChatGPT trib.al/nGyZwY6
Join @TheIACP and @TRInvestigator in congratulating the @TallyPD for winning the @TheIACP/Thomson Reuters Excellence in Criminal Investigations Award! Visit the IACP blog to learn more. theiacp.org/news/blog-post…
We are excited to announce our new home for industry-leading insights & #thoughtleadership, the Thomson Reuters Institute brings together people from across the Legal, Corporates, Tax & Government communities. Check out our new site! tmsnrt.rs/2JJrzP5
I’m on the call! There are lots of “creative” ones out there right now. Excited to hear everyone on the call!
We're about to get started on our COVID-19: Disaster Fraud Schemes Webinar with host @AttyGinaJurva & guest speakers Derek Benner of @nUSAHomeland, Jim Dinkins & David Thompson of @WeAreTRSS. There's still time to join us, register here: gag.gl/OqMyFT #disasterfraud
@TRInvestigator I’m tuned in to the COVID-19 Disaster Fraud Schemes webinar. I’m the Compliance & Data Protection Officer for the Charlotte location of the Apex Group, Ltd.
And people can see what kind of music gear you use...
@TRInvestigator We'll be there and are looking forward to it!
Check out the new white paper "Are banks prepared for legal marijuana?" and discover more on the topic at the upcoming #ACAMSVegas conference on 9/23 at the "Light it Up" panel moderated by @AttyGinaJurva! @AMLWolf @TRInvestigator @ComplianceLearn tmsnrt.rs/34UTMs0
A new resource for organizations to improve risk-analysis, reduce fraud with the launch of Thomson Reuters CLEAR Risk Inform legalcurrent.com/manage-risk-pr….
Companies are feeling more confident in their processes following the #CDD rule. Stat from TR/ACAMS joint survey
Glad to be working with @TRInvestigator and @RiskManagement on stronger due diligence
CaseWare Analytics adds identity verification for stronger due diligence capabilities: hubs.ly/H0d_KZ60 #AML #Compliance #RiskManagement #FightFinancialCrime @acams_aml @RiskManagement
Glad to be working with @TRInvestigator to add identity verification to @CW_Analytic anti-#MoneyLaundering solution for stronger #DueDiligence. info.casewareanalytics.com/caseware-analy…
Have you seen a demo of our all-in-one screening & #EDD solution with @thomsonreuters yet? Swing by our booth at #ACAMSVegas for a demo and a Starbucks gift card on us! youtube.com/watch?v=9Y4Q_P…
Another winner at the @cw_analytic booth at #acamsvegas
I'm attending The CDD Final Rule: What We’ve Learned So Far session here at ACAMSLasVegas
Podcast: What’s Missing from the Human Trafficking Discussion – ACAMS 2018 Panel Preview with Peter Vincent | Legal Current: legalcurrent.com/podcast-whats-… via @addthis
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