James F Finlay FMAAT, CFE, PCP 🇨🇦🇬🇧 @fraudandabuse
Fraud is a disease that needs to be eradicated from all levels of the organization, if not we all suffer. Charity/Nonprofit Fraud, Small Business Fraud #fraud Hamilton, Ontario, Canada Joined July 2009-
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May 1st 1982: With British warships now pounding the Argentine positions around the Falklands, Argentine air force crews scramble to their jets, a mixture of mainly Mirage & Dagger fighters, armed with bombs and missiles, and determine to take the fight back to the British...
So does old Canadians. Young Canadians think retiring at 65 is an outdated concept ca.finance.yahoo.com/news/young-can…
What is employee fraud? (ICPC) youtu.be/bq6x--G97Us?si… via @YouTube
In its recent decision in Teva Canada Limited v. Bank of Montreal, the Ontario Court of Appeal revisited defences available to banks under the Bills of Exchange Act in cases of employee cheque fraud. mondaq.com/Article/484626
Sad news, I wonder who's next? kitchener.ctvnews.ca/arch-guelph-se…
This won't immediately solve the housing crisis. That would have been done in part by tiny homes. We need social housing, not just affordable housing. It will take at least 2 years to build. Look how long it is expected to rebuild the toilets on Barton. thespec.com/news/hamilton-…
Former United Way employee charged with fraud, agency seeking $292K lfpress.com/news/local-new… via @LFPress
Former United Way employee charged with fraud, agency seeking $292K lfpress.com/news/local-new… via @LFPress
The Hamilton Spectator Sat, Feb 3, 2024 Doing nothing isn’t an option thespec.pressreader.com/article/281848…
Well said.
Taking away Trump’s business empire would stand alone under New York fraud law apnews.com/article/trump-…
Ukraine says it uncovers mass fraud in weapons procurement reuters.com/world/europe/u…
Kimberly Reikowsky @KReikowsky48447
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Angelica @lovexx_ily
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crimtrans @ocotsalamanca
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Josie Klausner @klaus_jos
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Monnie Alff @AlffMon
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Abrianna Arpino @AbriaArpin
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Ryleigh Kenefick @RyleiKenefi
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Vanessa Iafolla @vanessaiafolla
582 Followers 662 Following Financial crime, PhD. Principal, Antifraud Intelligence Consulting. Counselling intern @ Mindful Therapies Dartmouth.
Margaretta Coutee @margaretta45261
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Evelin Sberna @evelin_sbe
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Ivonne Sutfin @IvonSutf
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Danika Deptula @dani_deptul
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Camille Pelkey @PelkeCamil
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Sabra Belanich @BelanSab
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Marquetta Tellers @MarquettaT59380
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Arthur Nolt @arth_nol
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Harleigh Myhand @HarleigMyha
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Soraya Bongiorno @BongiornoS68394
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Valencia Pelley @ValenciPell
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Lachelle Redd @LachelleR95842
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Dorthey Lendrum @LendrDort
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Darcy Mcilrath @DarcyMcilr32220
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NICE Actimize @NICE_Actimize
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Karole Hierro @HierrKaro
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Jay @Yorkshire543
209 Followers 2K Following Love British Culture. British Racing Cars. Fed up of Globalists messing up a great country. Stop the Boats.
Thooges @thooges65092
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AA ACCOUNTANTS @tagabo
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Norm Eisen (#TryingTr.. @NormEisen
311K Followers 4K Following Sr. Fellow @brookingsgov & Legal Analyst @cnn. My new book "Trying Trump" is on Amazon now!
Vanessa Iafolla @vanessaiafolla
582 Followers 662 Following Financial crime, PhD. Principal, Antifraud Intelligence Consulting. Counselling intern @ Mindful Therapies Dartmouth.
Ricky D Phillips - Mi.. @RDPHistory
14K Followers 8K Following Nine time No.1 Best Selling Military Historian, Author and #Falklands War specialist. Occasional TV Historian. Dog Lover & Rescuer. All books on link below:
Hannah Thibedeau @HannahThibedeau
45K Followers 3K Following Executive Communications Officer @GPAinsights
NICE Actimize @NICE_Actimize
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TS Jelena Vermilion -.. @IsisIntrepid
67K Followers 14K Following @SWAPHamilton, @Rights_Not_Resc |🏆TEA Best DVD '18 | Activist, Archivist, @YWCA_Hamilton WOD Nom.'23 | Contact: [email protected] | @RealP411: P273395
Jyss @Jysster
614 Followers 1K Following 🏳️🌈 Activist based in #hamont. Co-founder of @speqtrumYHM. Staying on this app to counter bullshit.
Dan Knight @DanKnightMMA
44K Followers 3K Following Trusted Canadian journalist Tips/Media inquiries : [email protected]
rt @taykmr
402 Followers 161 Following Father of 3 girls, firefighter, I can be opinionated but try to have an open mind. Realist, even though it’s uncomfortable for some.
The South Atlantic Me.. @SAMA82office
1K Followers 98 Following The main purposes of SAMA 82 is simple; we intend to maintain & promote a sense of pride & comradeship amongst veterans of the Falklands Conflict.
George Galloway MP @georgegalloway
726K Followers 16K Following Straight talking, straight forward. @WorkersPartyGB Member of Parliament for Rochdale. Seven time Parliamentarian
Kojo Easy Damptey @EasyThePianoMan
8K Followers 7K Following Award winning Afro Soul Musician 🇬🇭 #kedmusic | Instructor at @McMasterU #AADSatMac | Civic Leader #HamOnt & Former Candidate #Ward14HamOnt | @RoyalRoads |
ACFE Capítulo Méxic.. @ACFEMexico
4K Followers 4K Following La organización antifraude más grande del mundo que brinda formación especializada en educación antifraude. CFE
Irish Ranger (Sevvy) @VeteranIrish
20K Followers 5K Following 🟢⚫️Royal Irish Ranger Vet🇬🇧☘️Faugh A Ballagh. Military History. Military Humour!⚔️AAPTI🥋Retweet’s/likes are not endorsed. Owned by Wiggles 🥰
julie k. brown @jkbjournalist
233K Followers 2K Following Investigative journalist. Author, "Perversion of Justice: The Jeffrey Epstein Story." The Phillie Phanatic is my spirit animal.
Evan Pérez @evanperez
66K Followers 2K Following CNN Senior Justice Correspondent - covering law enforcement, cyber, national security. 🇧🇿🇺🇸
Max Foster @MaxFosterCNN
43K Followers 2K Following News Anchor & Correspondent @CNN | Mon-Fri, 9am London: 10am Berlin; 4am NYC/DC; 1am LA; 4pm Hong Kong; 6pm Sydney…
Christiane Amanpour @amanpour
3.2M Followers 1K Following @CNN Chief International Anchor | Amanpour/Amanpour & Co, weeknights on @CNNi & @PBS | The Amanpour Hour, 11aET every Saturday on @CNN
Canada Army Run | Cou.. @CanadaArmyRun
7K Followers 688 Following #NoOrdinaryRace since 2008 | #UneCourseExtraordinaire depuis 2008 Virtual | Course Virtuelle : 6-27 Sep 2024 In-Person Run | Course En Personne : 22 Sep 2024
Veterans Association .. @vafbyyc
261 Followers 152 Following We are a registered charity committed to assisting and enriching the lives of Canadian Veterans. We are more than a food bank. We are Veterans Helping Veterans.
Tamie Wilson for US C.. @TamieUSCongress
137K Followers 13K Following Democrat unseating Jim Jordan. Ohio Mom, business owner, and strong woman fighting to protect all families, freedom, and fairness. Help me take down Jordan👇
Dr. Mike P. Moffatt �.. @MikePMoffatt
48K Followers 684 Following Founding Director, PLACE Centre. Co-Host, "Missing Middle". Husband. Father. Brother. Son. Economist. Housing guy. I used to do other stuff. Details in link.
The OHTN @theohtn
4K Followers 1K Following The Ontario HIV Treatment Network promotes excellence and innovation in HIV treatment, research, education and prevention. RTs & follows are not endorsements.
PSAC-AFPC @psac_afpc
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Evgenia Kara-Murza @ekaramurza
16K Followers 310 Following "You gain strength, courage and confidence by every experience in which you stop to look fear in the face." E.Roosevelt
Chris Cillizza @ChrisCillizza
605K Followers 5K Following SUBSCRIBE TO MY POLITICS NEWSLETTER: https://t.co/hNELfAwDzy SUBSCRIBE TO MY SPORTS NEWSLETTER: https://t.co/bTUwb81OlH
Deirdre Pike she/they @deirdrepike
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ACIE @ACIEuk
240 Followers 392 Following UK's professional body for Independent Examiners of charity accounts. We provide support and information to IEs, & to charities seeking IEs. [email protected]
Rebekah Jones @GeoRebekah
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Brad Clark (Ward 9) @BCouncillor
1K Followers 542 Following Proud to be serving my community as their elected Hamilton Ward 9 City Councillor. “Getting things done”
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536 Followers 701 Following Tweeting about #socialjustice and #humanrights issues in #HamOnt
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Neil Lumsden @NeilLumsdenMPP
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679 Followers 781 Following Drug policy | Advocate for harm reduction, safe supply, decrim, legal regulation + the right to housing | Opinions are my own | Co-founder of @sopenhamilton
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682K Followers 1K Following President, Queens' College, Cambridge Uni. Allianz, Gramercy advisor. Wharton Professor. Lauder Senior Fellow. Former Pimco CEO/co-CiO. Chair Cambridge Union.
Jennifer Taub @jentaub
235K Followers 1K Following "It's basically just money and gossip." Law Prof & author of BIG DIRTY MONEY and OTHER PEOPLE’S HOUSES. Host of the podcast Booked Up with Jen Taub.
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Dan Alexander @DanAlexander21
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CNN+ @CNNplus
36K Followers 111 Following Live Shows. Original Series. Interactive Interviews. Stream all about it now on #CNNPlus.
Toronto police are holding our comrades overnight for no reason other to scare and intimidate people out of solidarity with #Palestine We won’t stop until we see a #FreePalestine Donate to the community justice fund to help the community TCJF.ca
My statement on the Keffiyeh Ban at the Legislative Assembly of Ontario #onpoli #HamOnt #FreePalestine
@maggieNYT He just made it easier to seize any and all assets he owns adding up to nearly one half a billion dollars. Whether he’s lying or not, according to him, he could pay the penalty with cash and has been given the opportunity to do so. If, by Monday, he doesn’t cough up the dough…
Whether it's Shaye Moss, Ruby Freeman, or DA Fani Willis, it's clear that if you attack Black women, they aren't going down without a fight. They will hold you accountable. They will make you find out. DA Fani Willis is showing us how it's done today. Thank you, DA Willis.
During the election, I was lambasted by many that I had previously worked with as a 'fake progressive' because I campaigned for Loomis. Granted, his position on the police wasn't great, IMO, but at least he wouldn't have gaslighted us into believing he'd act differently. #HamOnt
Is this some kind of logic unique to Hamilton? This baffling duo of facts is just one of the reasons I called Andrea Horwath the enemy of civic progress during today's OShow with @LauraBabcock #HeadSpinning
Thinking about my colleagues at CTV who have lost their jobs in the mass layoffs today. But I'm also thinking about news consumers in Canada. We need various sources of credible news in this age of disinformation. Choice and competition make for better journalism.
Bravo @eliehonig for spelling it all out in a fair and even-handed way @CNN after having clearly read the report. Everyone who opines should do likewise.
@LucyYung7 Class of 82 / HMS ANTELOPE / going to revisit in May (same date we sank) / be proud / ⚓️🇬🇧🇫🇰 //
Are you all ignoring that fact that she gave Celine a standing ovation when she came on stage and was singing/dancing to her song? Are you also ignoring the fact that Celine is in bad health and Taylor didn’t know if she was allowed to hug her? Are you also ignoring that they…
This is crazy!!
Tracy Chapman’s “Fast Car” has reached #1 on US iTunes after a live performance with Luke Combs at the #GRAMMYs, nearly 36 years since release.
Tonight, 35 years after winning a Grammy for 'best female pop vocal performance' with 'Fast Car', Tracy Chapman returns to the Grammys in a performance alongside Luke Combs. Here's ‘Fast Car’ through the decades. From the performance For Nelson Mandela in 1988 to today
👇👇👇👇👇👇👇
Tracy Chapman and Luke Combs - Fast Car #GRAMMYs
@gcrawfordHamOnt @fraudandabuse @taykmr @FreiburgerJer I prefer “community housing”. Rent geared to income housing properties can also have a market component. In fact they are more sustainable when they do.
COPIED FROM JOE BECIGNEUL: THIS IS PROBABLY GOING TO TICK SOME PEOPLE OFF, AND I HOPE IT DOES. BUT I’M GOING TO KEEP ON SHARING IT AND SAYING IT. AND ONCE AGAIN, I AM NOT A SWIFTIE, BUT I AM A HUMAN BEING, A DAD AND, A MONSTROUS FOOTBALL FAN. I am extremely disappointed in so…
@MichaelCohen212 @realDonaldTrump may fear the loss of money but it’s Taylor Swift who keeps him up at night!
@MeidasTouch LegalZoom is basically his only option at this point
@JohnPaulDanko @cityoftoronto On principle, you can always vote to not approve his delegation. And, you can always submit a request to delegate to the TO Council, should you wish to provide your opinion to them. That’s how this open meeting process works.
@thejackhopkins I think George Conway nailed it here -
26th January 1991 Sergeant Vincent David Phillips, aged 36, and of 22 SAS, died of exposure, whilst in action behind enemy lines in Iraq, as part of the Bravo Two Zero patrol Lest we Forget this brave man who gave his all 🇬🇧
Wishing my bro Kevin ‘Ben’ Casey a happy heavenly birthday. 68 today but forever young. Lost at sea 23/04/82 Falkland Islands 💔 🙏🏻🙏🏻🙏🏻
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