Rich Gordon CPA/ABV/CFF, CFE @gordonforensics
Partner-Forensic & Valuation Services at Sallmann, Yang & Alameda - CPA/ABV/CFF & CFE providing attorneys, clients and law enforcement with forensic accounting. syacpa.com/partner/richar… San Francisco Bay Area Joined June 2013-
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Returning as Partner to the best CPA firm in the Bay Area, period.
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Lindquist LLP Joins its Practice with Withum withum.com/resources/lind…
My latest blog on the cross-over of forensic accounting & BV disciplines. #forensicaccounting #businessvaluation CVSoci.al/hgcwTOfk
My latest blog on how Journal Entries can help you identify fraud within an organization. Learn more about how you can spot the signs. #LindquistLLP #fraud #forensicaccounting CVSoci.al/XjzHGUFF
Even Google Play is getting hit with #malware, proving the need for #digitalforensics is only going to grow! CVSoci.al/MxL8zdSS
Valuable advice on health benefits fraud and how your organization can avoid it. #HealthBenefits #EBP #Fraud" CVSoci.al/jtVZceuh
Watch out...scammers have implemented very creative cons to steal your tax and unemployment checks. #IRS #DirtyDozen CVSoci.al/ZYfA3624
Great insight into #phishing attacks posing as "back to work" emails. CVSoci.al/oJ~tFQx3
Latest on #forensicaccounting in #M&A #duediligence CVSoci.al/R2pT7xyf
Concert Promoter Sentenced for Ponzi Scheme fbi.gov/news/stories/c…
Rich Gordon CPA/ABV/CFF, CFE retweeted
Oakland Woman Charged In Million Dollar Scheme To Defraud Pandemic Relief Programs For Struggling Businesses go.usa.gov/xAhfh
Rich Gordon CPA/ABV/CFF, CFE retweeted
Former California State Assemblyman Sentenced To Prison For Money Laundering In Fraud Scheme Involving Bart Coffee Shops go.usa.gov/xsCTV
Check out my latest article on COVID-19 loss issues. #forensicaccounting #damages #insurancelosses CVSoci.al/VIfHjLaa
@tedwheeler Show how it looks today all boarded up Mr. Mayor.
Q: How often do organizations get burned by "trusted" employees? A: Too often. #forensicaccounting #fraud #embezzlement CVSoci.al/3lfQ7fyk
Check out Alan's latest blog and learn more about shell companies and fraud. #fraud #forensicaccounting #moneylaundering CVSoci.al/lmFpTXmb
My latest blog discusses the use of forensic experts in insurance claims. #forensicaccounting #fidelityinsurance #embezzlement CVSoci.al/9FLfgAK7
See my latest blog to gain some insights on identifying hidden assets in divorce cases. #familylaw #forensicaccounting #divorce CVSoci.al/Z~iNzQeq
HR Investigations in the Workplace: Should You Do It Yourself or Hire an Expert? CVSoci.al/UcLX~omJ
CRYPTO with Klaus @Hobbiesandklaus
3K Followers 703 Following WEB3 Journalism channel on YouTube Featuring Stellar LUMENS XLM Ripple Labs XRP and the broader cryptoverse. I only love helping others and also doing good.
CRYPTO with Klaus @HobbiesCardsPRO
108 Followers 754 Following WEB3 Journalism channel on YouTube Featuring Stellar LUMENS XLM Ripple Labs XRP and the broader cryptoverse. Oh n stickin it to the haters.
CRYPTO with klaus @HobbiesCardss
107 Followers 2K Following WEB3 Journalism channel on YouTube Featuring Stellar LUMENS XLM Ripple Labs XRP and the broader cryptoverse. Oh n stickin it to the haters.
Victoria Walker @terry_wend22634
8 Followers 154 Following I am a single woman looking for an attractive boyfriend
CRYPTO with KLAUS @HobbieCard
1K Followers 2K Following WEB3 Journalism channel on YouTube Featuring Stellar LUMENS XLM Ripple Labs XRP and the broader cryptoverse. Oh n stickin it to the haters.
XRP whale support ✪ @realXRPwhaledi
187 Followers 4K Following $XRP Whale; #XRP Enthusiast; #XRPL; DM for promotions
Oscar.Ramos.|. Crypto @RealOcsaramos1
165 Followers 472 Following Crypto is The Future. I'm ALL IN & Investor. Creator. KOL CRO XRP SHIB Bitcoin Best Indicator http://luxalgo,com/ramos Always DYOR, All Posts are NFA
MartinaMilton @e5518o2N3RM80x9
72 Followers 7K Following
Mohashin Mahmud @mohashin707
234 Followers 4K Following Bookkeeper for small and medium-sized businesses | Quickbooks & Xero Certified I MBA- Finance I CA-CC, ICAB
Deepak Tiwari @deep_sage
242 Followers 2K Following CEO | Tech Specialist for Tax and Accounting | Cloud | Working with 10K CPA Firms | Forbes Council : Member
Bookkeeper for small ... @AnnaLee1616284
34 Followers 587 Following Bookkeeper for small and medium-sized businesses
Tulsian Overseas @TO_Accounting
47 Followers 930 Following Tulsian Overseas is a leading tax and accounting company based in the India, with a team of expertise from USA
A.J @ajtheforensicpa
17 Followers 71 Following
Stefanie Hallgren, CF... @StefanieatACFE
555 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]
Ezad M. Ahmad - ACFE @EzadExtremist
503 Followers 420 Following Integrity Due Diligence - EDD - KYC - FCPA - Background Screening - Fraud Prevention & Detection -
Joe Hancock @joehancock
1K Followers 4K Following Head of Cyber & non-lawyer Partner @ Mishcon de Reya. Cyber Security & Investigations.Apologies in advance for outbursts. Views expressed are always my own.
najib abdelmajid @najibabdelmaji6
33 Followers 824 Following i'm najib abdelmajid I live in Morocco. I love reading, football and watching movies. I work in many fields, including affiliates and others. I hope you will be
GreyListTrace @GreyListTrace
296 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.
DSU Monitor @DSUMonitor
461 Followers 2K Following Monitoring the Situation at Dickinson State University (Dickinson, North Dakota) #HawksAreUp #DiscoverDSU
Paul Regan @PaulReganCPA
118 Followers 973 Following Author of THE FORENSIC: How the CIA, a Brilliant Attorney and a Young CPA Brought Down Howard Hughes. Top forensic accountant for 40 yr. Family, truth, justice.
Bookkeeping Pro Servi... @pro_bookkeeping
331 Followers 1K Following A Team of #QBO proadvisors & #bookkeepers with 12+ years of experience providing #quality yet #affordable #bookkeeping services to help small businesses grow.
Maryam nõôr @merry117here
36 Followers 167 Following I suffer from anxiety and depression but mostly anxiety that's why I fall in love with a girl too fast and too hard. @ACCA @ICAEW @CFA
Discovery Investigati... @BayAreaPI
1K Followers 4K Following Discovery Investigations- Discretion Assured #MissingPersons #ColdCaseHomicides #Surveillance #BackgroundChecks [email protected]
AB @AkshataBaldota
209 Followers 1K Following Learner for life , knowledge is power. जैनम जयति शासनम
Hill and Associates @hill_associates
256 Followers 104 Following Mitigating the risk of globalisation. We are the trusted advisor specialising in risk and project management.
AvSoft @jalpaca1
31 Followers 211 Following A medida que las organizaciones continúan mejorando su tecnología y calidad de sus datos, su equipo Contable Interno, tienen la oportunidad de analizar mejor.
CapActix Business Sol... @CapActix
592 Followers 2K Following CapActix is an #accounting #outsourcing company providing all range of #B2B services from #bookkeeping to #virtualCFO to #CPAfirms and #SMEs.
Emmylash @Emmylash8
220 Followers 3K Following The mind that walk through the walls of mirages, seeing beyond limitations of knowledge an eagles eyes.
Millie Wilson @MillieW13451194
73 Followers 2K Following I hope your day is❤ as nice as my ass. My WhatsApp +1(346)971-0431
Amanda C. Watts @AmandaCWatts
16K Followers 10K Following Helping firms CREATE, SELL & DELIVER business advisory services.
C. Okoro, CFE, CAMS, ... @nonsookoro
491 Followers 4K Following Career Mentor | Cybersecurity | Occupational Fraud |
LOFFCO Risk Managemen... @LOFFCO
226 Followers 977 Following LOFFCO is an activist hedge fund specializing in litigation finance, qui tam cases, and the SEC Whistleblower Program. "We are Hedge Fund Hunters"
Autoreview @Autoreview4
318 Followers 4K Following Integrates with Quickbooks Online Automates the Financial Review Process Overview - https://t.co/PpNCpplR1P
Ahmed Gattoo @GattooAhmed
1 Followers 59 Following
Noel.Hodges @Noelhodges1007
98 Followers 1K Following Proud Dad & Husband! Lifelong Learner! Love Connecting with heart-beating people across cultures & Communities. Touching new Horizons with ABS
Sanjay K Sah (ACA, FC... @SanjaysahFCCA
3K Followers 3K Following Director @Makesworthacc | Award-Winning Accountant | Expert in Taxation, Audit, & Financial Strategy | Small Business Consultant | #ICAEWROAR | AccountingTop100
Bill Marcisz @BillMarcisz
911 Followers 4K Following President & Chief Consultant - Strategic Security Management Consulting, Inc.
Myburgh Global @MyburghGlobal
144 Followers 973 Following Multi-National and Intercontinental Group of Lawyers, Advocates and Legal Consultants serving Boutique Clients
BlockProf @theblockprof
22K Followers 3K Following Prof of Forensic Accounting & Corporate/Securities/Banking Law, Expert Witness, Crypto Policy Ninja
Natalie 🇺🇸 @Natalie31466988
239 Followers 4K Following I live in Arizona. There is something going on in our state. Citizens are being threatened. I am being channeled by a frequency that is present in our state.
Leah Wietholter @wforensics
699 Followers 720 Following Data Sleuth, Forensic Accountant, Certified Fraud Examiner, Private Investigator, CPA, The Data Sleuth Podcast Host, Expert Witness, CEO
Shaun Goodman, CPA @ShaunyGTax
1K Followers 3K Following The Goodman CPA Group. “Experience the Difference”
Sally Singh @SumanRTAXSol
128 Followers 761 Following Helping CPA'S, Accounting and Tax Firms in the US, UK, Canada & Australia. Specialities: Bookkeeping, Accounting, Payroll, Tax Preparation & Tax Planning.
Manish Vaghela @ManishQP
148 Followers 882 Following Bookkeeping | Accounting | Payroll | Tax Preparation & Tax Planning. USA, Canada, UK, and Australia. [email protected], +1 347-441-4151
GRYPHON @gryphonstrat
156 Followers 987 Following A leader in investigations and intelligence. We deliver insight, intelligence and data analytics to clients across North America, LatAm, EMEA & Asia.
Georgia Lawyers Conti... @CLELawyers
1K Followers 4K Following A continuing legal education provider that offers live, online, and destination based seminars for attorneys and legal staff. https://t.co/on6A6BmkAH
STEPH IS CRYPTO @Steph_iscrypto
86K Followers 194 Following Breaking crypto updates | TG: stephiscryptovip | YT: StephisCrypto All tweets are NFA.
🔥 BULL RUN WONKA �... @WillyWonkaXRP
62K Followers 589 Following Accredited Investor | Master Builder | Community + Systems Strategist | Vision x Structure x Soul | XRP | EVR |
David 'JoelKatz' Schw... @JoelKatz
706K Followers 1K Following Replacing TradFi with decentralized, censorship-resistant blockchain tech. CTO Emeritus at Ripple; one of the original architects of the XRP ledger.
mickle @xrpmickle
66K Followers 2K Following How to contact me: https://t.co/KrnmKW3eUg *Personal opinions only*
XRP @XRP_Alerts
269K Followers 236 Following Your go-to source for up-to-date and insightful news/commentary on XRP and XRPL developments. Stay informed on the latest trends! Not Financial Advice+DYOR
Whale Insider @WhaleInsider
668K Followers 69 Following Leading source for non-biased crypto, tech, AI, finance & geopolitical news. Not financial advice. DM for inquiries. @Kalshi partner.
CRYPTO with Klaus @HobbiesCards
2K Followers 67 Following WEB3 Journalism channel on YouTube Featuring Stellar LUMENS XLM Ripple Labs XRP and the broader cryptoverse. Oh n stickin it to the haters.
Oscar Ramos @realOscarRamos1
107K Followers 591 Following Crypto is The Present. I'm ALL IN🚀 Investor. Creator. KOL #CRO #XRP #BTC WIN 3,000 XRP in June 👉 https://t.co/Mg0tnqWoeY Always DYOR, All Posts are NFA
Watcher.Guru @WatcherGuru
4.3M Followers 3 Following Watcher Guru gives you unparalleled, unbiased coverage of all-things crypto & finance in real-time | Posts Are Not Financial Advice | @BTCPrice
The Economic Ninja @economyninja
99K Followers 589 Following We want a million people to make a million dollars. We bring you financial education and news that school never taught you.
BTCC @BTCCexchange
347K Followers 833 Following Crypto exchange since 2011🔥Regional partner of AFA | 🌎 Ambassador: Jaren Jackson Jr. | #BTCCxJJJ #BTCCxArgentineFA Posts are not directed towards UK users
Donald J. Trump @realDonaldTrump
111.6M Followers 53 Following 45th & 47th President of the United States of America🇺🇸
John Lovell | the War... @johnlovell275
167K Followers 504 Following Founder Warrior Poet Society™️ | former Army Ranger | WSJ best-selling author | Family Man | Pastor @GraceCityRome
Withum Digital @WithumDigital
1K Followers 2K Following #DigitalWorkplace solutions built on #Microsoft and #AI
DuckDuckGo @DuckDuckGo
2.7M Followers 5 Following Independent online privacy company with browser, search engine, and optional AI.
U.S. Attorney NorCal @USAO_NDCA
6K Followers 350 Following Official account of the United States Attorney's Office for the Northern District of California. Privacy policy: https://t.co/XVEl7vOqU6…
SRVFIRE Responses @srvfpd
5K Followers 1 Following Real-time (live) updates of fire department emergency responses in the San Ramon Valley (Northern California). Follow main account @SRVFIRE
City of San Ramon @CityofSanRamon
7K Followers 211 Following Official Twitter account for the City of San Ramon, CA | City Hall: (925) 973-2500 (Mon–Fri, 8:30 a.m.–5 p.m.)
San Ramon Police @SanRamonPolice
12K Followers 206 Following Official San Ramon PD Twitter. Not monitored 24/7. Media inquiries: [email protected]. Emergency? Call 911. https://t.co/03bVWHS03T
CCCBA @CCCBAR
1K Followers 540 Following CCCBA - Empowering members to deliver outstanding legal service to the community since 1934
Santa Clara County Ba... @SCCBarAssn
1K Followers 473 Following Santa Clara County Bar Association: The Bar Association of Silicon Valley.
The Bar Association o... @sfbar
6K Followers 1K Following Since 1872, we have been providing #SFLegalProfessionals with #networking & #probono opportunities in order to better serve our #community.
Alameda Bar Assoc @ACBAtweets
1K Followers 250 Following Sharing news and views lawyers can use. The Alameda County Bar Association has been providing justice in Alameda County since 1877. RTs are not endorsements.
David Klasing Esq. M.... @dwklasing
5K Followers 5K Following I am a Tax Attorney & CPA with a Master's Degree in Taxation and more than 20 years of sophisticated and progressive income and estate tax experience.
Daniel Haynes, CFE @DanHaynes__
608 Followers 897 Following Husband, Dad, Certified Fraud Examiner, CEO of Skyward Financial Solutions, Co-Founder of Live Full
David Kirkup @DKCaptives
28 Followers 27 Following
Santa Cruz Police @SantaCruzPolice
16K Followers 320 Following Official Twitter account for the Santa Cruz Police Department. This site isn't monitored 24/7. Call 911 in case of an emergency.
West Sacramento @cityofwestsac
6K Followers 556 Following Welcome to the official City of West Sacramento account.
Love West Sacramento @Love_WestSac
2K Followers 2K Following Your source for West Sacramento love! Celebrating the cultural, business, and civic successes of the city we all envy. Why do you love West Sacramento?
Paul Bicknell @CounterFraudsrv
371 Followers 636 Following Providing flexible and comprehensive counter fraud services to the public and private sectors.
Case IQ @caseiqsoftware
1K Followers 2K Following Case IQ’s end-to-end case management platform and unified compliance suite helps professionals monitor risk with confidence.
ACFE Montreal @acfemontreal
637 Followers 415 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.
FightingFraud @Fraud_Edge
658 Followers 2K Following We can help you to implement an Anti-Fraud Strategy in your organisation. Most org's lose 5% revenue to Fraud every year, don't let it happen to you!
Stephanie Kretschmer @stephkretsch
24 Followers 76 Following
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.
Jeffrey Arrigoni @Arrigonilaw
5K Followers 8K Following Divorce Lawyer,Family Law Attorney, Mediator with over 40 years of experience as an attorney. Practicing exclusively in Family Law, Divorce, Custody, Paternity.
Richard Bistrong @RichardBistrong
10K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Pete Potsos @PetePotsosCPA
3K Followers 5K Following Director, Enterprise Accounting Partnerships Tabs @tabsplatform partner to #accountants & their clients, Husband, Parent, Small Biz Owner, Scoutmaster
Oaks Law Firm @oaks_lawfirm
10K Followers 3K Following Injured in a California accident? Get help 24/7 — Contact Oaks Law Firm Los Angeles personal injury lawyers for free to learn how to get cash for your injuries.
Meghan Blair @meg_blair_ack
3K Followers 3K Following Accounting pro promoting true equality of opportunity, fair wages, & women’s rights. Views here are my own.
Helena Kurland @Helena_Kurland
218 Followers 314 Following CFIP, Professional Accountant (SA) and registered Tax Practitioner. Quoting or retweeting constitutes interest in the subject. Animal lover
anacarolinalanuza @anaclanuza
1K Followers 2K Following Paralegal | Fitness Coach | PI | Mentor | Foodie
Cornerstone CPA, LLC @QuattlebaumCPA
622 Followers 540 Following Eric S. Quattlebaum, MBA, CPA, CMA, CGMA, CFE, CIA. Tax planning, preparation, bookkeeping, and consulting for individuals and small to medium business.
Early Sullivan @EarlySullivan
757 Followers 201 Following We are a business and entertainment law firm, with a particular focus in the Real Estate, Finance and Entertainment industries.You might like
James Durbin Jr CPA
@JimDurbinJrCPA
98 Followers
Rob Loh
@RLohCFE
539 Followers
CFT
@cft_now
126 Followers
Sharon L Roma CPA, CG...
@SLRomaCPA
623 Followers