Probe Forensics @probeforensics
Fighting fraud, making a difference! probeforensics.com Joined August 2014-
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Accountants can be entrepreneurial too, honest lnkd.in/dUSW4xE
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Probe Forensics retweeted
@probeforensics Opinion – Will the US spoil George Osborne’s Budget party? – Telegraph ln.is/dralfoldman.co… …
The old management assumptions are now crumbling - oberitas.com/the-old-manage…
Unilever’s Zero-Waste Program - oberitas.com/unilevers-zero…
Being in the liminal state - oberitas.com/being-in-the-l…
Farewell to the two gorgeous giant pandas for whom we cared in Ya'an, Sechuan, China wp.me/p2JTpC-k7 via @DrAlfOldman
Probe Forensics retweeted
@DrAlfOldman @probeforensics @MeIAmDebbie #FFback to everyone for the interesting discussions and have a great weekend
Probe Forensics retweeted
Educate staff: from the receptionist to the CEO, anyone could make a cyber mistake. cyberstreetwise.com vine.co/v/ODMJm1IInHp
Probe Forensics retweeted
@DrAlfOldman @vlarrazabal @eevriviades @MeIAmDebbie @probeforensics thank you
Probe Forensics retweeted
My best RTs this week came from: @vlarrazabal @eevriviades @MeIAmDebbie @probeforensics @craigless2 #thankSAll via sumall.com/thankyou
UBS Pays $14.4 Million Penalty To SEC To Settle Dark Pool Violations valuewalk.com/2015/01/ubs-se… via @valuewalk
Probe Forensics retweeted
@probeforensics Given the USD 20bn housing benefit fraud reported by UK Parliament, surely it's better to outsource? wp.me/p1m0kg-7oD
Probe Forensics retweeted
@probeforensics USD 20bn of #fraud in #housingbenefit reported by #UK #parliament, despite #austerity wp.me/p1m0kg-7oD
Chelsea police working with Secret Service after residents report credit card fraud s.mlive.com/GTYcv1N via @MLive
SEC investigates Cambridge drugmaker Aegerion bostonglobe.com/business/2015/… via @BostonGlobe
Direct Edge Holdings to pay $14 million in SEC settlement goo.gl/mf1sWi
SEC eyes transfer agents in new front against U.S. stock fraudsters - Yahoo Finance UK uk.finance.yahoo.com/news/sec-eyes-… via @YahooFinanceUK
The Trader With That Infamous $320,000 Bar Tab Has Been Found Guilty Of Fraud uk.businessinsider.com/alex-hope-foun… via @BI_Europe
Fake FX Trader Who Spent Client Cash at Casinos Guilty of Fraud bloom.bg/1x47Yor via @business
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