ACFE - Dallas Chapter @DallasACFE
Official Twitter account of the Dallas Chapter of the Association of Certified Fraud Examiners. dallasacfe.org Dallas, TX Joined September 2014-
Tweets144
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Followers142
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Following30
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Likes44
Fraud Awareness Week (November 13-19, 2022) ift.tt/JIB2sQT
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy ift.tt/3cwXZuy
Dallas Chapter Recognized at Global Fraud Conference ift.tt/slV8mK9
Winter Storm Recovery Resources & Donation Drive ift.tt/38pZSnG
Virtual Food and Gift Donation Drive ift.tt/3k4T4j7
Great start to our 30th Annual DFW Conference. Thank you Salmin Jadavji for joining us from Dubai! #dfwfraudconf2020
T minus 3 days! Join us for our 30th DFW Fraud Conference! Register at: dallasacfe.org/DFW-Fraud-Conf…
& that’s a wrap to another great Conference! Thank you @TheACFE for switching over to virtual with short notice! See y’all next year! For Dallas members, keep an eye on your emails for details for our annual conference in September #fraudconf
Enjoying the speakers and conference on Day 2 of ACFE Global conference! @TheACFE #fraudconf
It’s another rainy day in Dallas, but we’re back for Day 2 of the #fraudconf @TheACFE
End of Day 1 of a successful conference! Thank you @TheACFE for organizing the virtual conference! See y’all for Day 2! #fraudconf
Grey days in Dallas wont stop us from attending the conference! @TheACFE #fraudconf #VirtualConference
Don't forget that our 3-hour Virtual Mini-Conference is *this Friday* May 8th! Attendance is FREE for registrants of the DFW Fraud Conference. Click here for more information and to register: dallasacfe.org/event-3800274
All conference registrants will receive access to the seminar at no additional charge. For more information please visit: dallasacfe.org
The board of the Dallas Chapter has made the decision to postpone this year's DFW Fraud Conference to September 11, 2020. Don't clear your calendars just yet! In lieu of the conference, the chapter will be hosting a 3-hour virtual seminar on the afternoon of May 8th.
Chapter Volunteers Visit Feed My Starving Children ift.tt/2TzdjsS
Announcing Member Recognition Program ift.tt/36C7xfF
Dallas Chapter at KERA's 2019 Winter Membership Drive ift.tt/2SctQnw
#FraudWeek is nearly over, but it's not too late to take action! The ACFE has prepared a variety of resources, including this fraud prevention checklist and fraud tips, to spark discussion and raise awareness. Visit fraudweek.com or dallasacfe.com for more!
John Saá @JohnSa89537437
1 Followers 113 Following 🎯 Auditor Interno | Consultor en Gestión de Riesgos y Fraude Financiero 🔎 Auditoría Forense | Prevención y detección de fraudes
Amanda Blackwell @amandajanebtx
52 Followers 716 Following
David Smith @Davidsmith_iw50
2 Followers 100 Following
Aro @am_ch0sen
8 Followers 172 Following
moreno323 @moreno32333
242 Followers 6K Following
ZLK @westforkwise
37 Followers 143 Following
Thierry Kalonji, MBA @ThierryKalonji2
184 Followers 643 Following International Business /Corporate Finance/ Private Equity
Svetlan Abakoumov @SAbakoumov
28 Followers 269 Following Responsable communication chez DataGOAT. Né à Moscou, je vis à Paris depuis 10 ans. Trilingue: je parle russe, français et anglais couramment
J_J @J_J949
0 Followers 497 Following
Jonas Dujan @jonasdujan
14 Followers 590 Following 💻 Développeur fullstack 💻 Expert Logiciel en détection de documents falsifiés ➡️ DM Ouvert !
Protection Masters Tr... @ltd_protection
16 Followers 175 Following Brand Protection I Anti-Counterfeiting I Fraud Investigations | Fraud Prevention in Sub-Saharan Africa
Stefanie Hallgren, CF... @StefanieatACFE
552 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]
Forensic Accounting L... @Forensic_Acct
9 Followers 82 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!
John C Blackshire Jr @JBlackshire
159 Followers 227 Following Internal Controls, Internal Audits, COSO 2013, Cobit
Investment Fraud Solu... @JamesBrandolino
59 Followers 127 Following I Help Professional Athletes Protect Their Wealth From Financial Predators and Investment Fraud • Investment Fraud Prevention Expert
Aviation2020 @Aviation20201
0 Followers 45 Following
NJMD @TDImbach
26 Followers 1K Following Amateur World War II Historian/Music Head/Fraud Analyst/Horse Handicapper/Organized Crime Analyst/Looking to Break 80 Three Rounds in a Row.
Stephanie Mongiello, ... @profmongiello
6 Followers 22 Following Researcher specializing in taxation, forensic accounting and fraud examination, accounting systems, ethics and governance. Account does not represent employer.
Dr. Emily M. Homer @EmilyMHomer
178 Followers 156 Following Fraud Research Analyst @theacfe. PhD from @justiceUofL. Sports fanatic. Lover of all things cake.
Ken Temple @kwt40
411 Followers 2K Following Christian, husband, father, deacon & trustee @hbcministries, college 🏀 fanatic, @Baylor Alumnus '85, CFO @ Southern Baptists of TX Foundation, CPA
Fraud for Thought @FraudThought
16 Followers 123 Following Certified Fraud Examiner, Author, Scambaiter providing discussions on embezzlement, scams and all things fraud.
JTACC @jtaccngo
987 Followers 1K Following Joint Taskforce for Anti & Counter Corruption (JTACC) coordinates support and advisory between partner jurisdictions to combat crime & corruption.
LC☮️✌🏼 @LanceCook88
114 Followers 919 Following
Kasey Andrews @kasey__andrews
146 Followers 157 Following Insurance Defense | CFE | OSINT Enthusiast | Wife of that one meteorologist on TV | true crime obsessed | adopt 🐾💜
MindBridge @mindbridge_ai
4K Followers 3K Following The global leader in AI-powered financial decision intelligence. Helping teams find what others miss, protect margins, and make smarter decisions.
Stump Mitchell @BobMitchTx
69 Followers 2K Following Texas bred, Texas born, Texas raised! 🤠🪖🔯🕎Yellow Dog Democrat, Rodeo Fan, Cold War & Iraq war Veteran.
ACFE Lebanon Chapter @ACFELebanon176
130 Followers 120 Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
ACFEGreaterPittsburgh @ACFEPittsburgh
7 Followers 17 Following
MS @mmsardina
389 Followers 4K Following
Square Peg @SquarePeg
3K Followers 634 Following MLIS, MS, CFE, OSC, PI, #Chickasaw Citizen. Finder of needles in haystacks. Loves #OSINT and tacos.
Vicki Peters @SpunkyCreek
1K Followers 874 Following
crowdauditors @crowdauditors
2 Followers 40 Following
Paul Jones @PJThomas111011
7 Followers 141 Following
Lynx Actual LLC @lynxactualllc
2 Followers 44 Following North Texas Private Investigations firm with military, legal and investigative experience. The Lynx Difference - Knowledge, Wisdom and Persistence. (A10446601)
Phila ACFE @Phila_ACFE
91 Followers 92 Following Phila. Area Chapter of the ACFE. Our mission is to promote awareness of fraud prevention & detection through education & seminars. Retweets are not endorsements
Gauthier Dongo @dongo_gauthier
42 Followers 207 Following Berger, Expert Comptable et Commissaire aux comptes
Timothy Truong @t3tank
18 Followers 65 Following
Leah Lane @leahdlane
43 Followers 54 Following
S-branch @sbranchanalysis
155 Followers 1K Following S-branch enables it's clients to identify #crime and #fraud in large amounts of #data, using the latest in #analytics technology. #i2 experts.
Hisham Abu Hashish @SewarAudit
45 Followers 700 Following مكافحة الفساد ، التدقيق الجنائي ، التعليم والتدريب المهني المستمر ،
Leah Wietholter @wforensics
698 Followers 723 Following Data Sleuth, Forensic Accountant, Certified Fraud Examiner, Private Investigator, CPA, The Data Sleuth Podcast Host, Expert Witness, CEO
ACFE Capítulo Méxic... @ACFEMexico
4K Followers 4K Following La organización antifraude más grande del mundo que brinda formación especializada en educación antifraude. CFE
Avoid Medicare Fraud @AvoidMedFraud
48 Followers 595 Following Owners of small healthcare companies helping Seniors avoid Medicare fraud and helping Providers avoid committing Medicare fraud
Bruce Dorris @BruceDorris
1K Followers 171 Following President and CEO at the ACFE, the world's largest anti-fraud organization
Qlarant @Qlarant
8K Followers 801 Following Discover our Solutions for Fraud, Waste, & Abuse, Quality Improvement, Capital, and Data Science & Technology.
San Francisco ACFE @SFACFE
378 Followers 135 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!
ACFEKnoxvilleChapter @ACFEKnoxville
64 Followers 57 Following
FBI Dallas @FBIDallas
46K Followers 96 Following Official FBI Dallas X. Submit tips at https://t.co/HArxb0AeeH. Public info may be used for authorized purposes: https://t.co/Ki4PmZ95rH.
Pony bot @Sexyred8031
13 Followers 26 Following
Leah Lane @leahdlane
43 Followers 54 Following
Danny M Goldberg @DannyMGoldberg
2K Followers 6K Following Professional Trainer and Speaker on People-Centric skills & Internal Audit/Risk. People-Centric Skills Books out from Wiley!
Hetherington Group @HetheringtonGrp
2K Followers 590 Following With over two decades of expertise, Hetherington Group is a leader in investigative due diligence, corporate intelligence, and cyber intelligence.
Thomas Smith @TLSmithWaco
149 Followers 574 Following
Robert Hay @robh694
17 Followers 20 Following
Chad Francis @chadcfrancis
58 Followers 163 Following
Jim Villalon @jimvillalon
30 Followers 39 Following
Rob Campbell @TexasRobbie
44 Followers 232 Following
John Chaloupka @JohnChaloupka
7 Followers 18 Following
Linda F @flemminglinda
32 Followers 130 Following
ACFE - GTA Chapter @ACFE_GTA
596 Followers 322 Following The Greater Toronto Area Chapter of the ACFE, the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Diamond Hands @Ervayboyd
104 Followers 899 Following
lauren freede @laurenfreede
14 Followers 96 Following
ACFE Spain @acfe_spain
139 Followers 64 Following Entidad sin fines de lucro cuyo objetivo principal es servir a la comunidad mediante la promoción de la mejora en la detección de fraudes. #ACFE #Fraude
LC Graves @SecureMeLC
29 Followers 131 Following Field Security Manager, Security Investigator and Consultant
Dallas IIA @thedallasIIA
694 Followers 116 Following The mission of The IIA is to provide dynamic leadership for the global profession of internal auditing. The Dallas Chapter of the IIA was founded in 1949.
TheIIA @TheIIA
29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
James D. Ratley, CFE @JimRatley
3K Followers 512 Following President of the Association of Certified Fraud Examiners
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.
ACFE Houston @ACFEHouston
587 Followers 513 Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.You might like
