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#fraudcontrol risultati di ricerca

therandydellosa's profile picture. Psychiatrist, Psychologist, Psychotherapist & Mental Health Advocate | Integrating mind, body & spirit for healing & growth
Randy Dellosa
 @therandydellosa
10 set

🚨 Flood control or fraud control? Corruption destroys more than infrastructure—it wrecks our mental health. We need: ✔ Transparency ✔ Independent audits ✔ Whistleblower protections For our mental health, demand accountability. ✊ #FraudControl #StopCorruption

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ajaykanth1616's profile picture.
Ajay Kanth
 @ajaykanth1616
21 nov 2021

Friends & Seniors! At the outset please accept our gratitude on behalf of FACTpace for the overwhelming response to our small contributions as part of Did You Know Series during the International Fraud Awareness Week🙏✌ #beafraudfighter #FraudControl

ajaykanth1616's tweet image. Friends & Seniors! At the outset please accept our gratitude on behalf of FACTpace for the overwhelming response to our small contributions as part of Did You Know Series during the International Fraud Awareness Week🙏✌ #beafraudfighter #FraudControl
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dmsl_africa's profile picture. ISO Management Systems Certification Body (MSCB) - #ISO9001:2015; #ISO14001:2015; #ISO45001:2018.
DMSL Africa
@dmsl_africa
8 ott

ISO 37003:2025 - Fraud Control Playbook Overview of ISO 37003:2025 Fraud Control Management Systems Standard #iso37003 #fraudcontrol #isoms youtu.be/59aVIIkxy3M

dmsl_africa's tweet card. ISO 37003:2025 - Fraud Control Playbook

youtube.com

YouTube

ISO 37003:2025 - Fraud Control Playbook

Fonte: youtube.com
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WeAreVelera's profile picture. Velera is the nation’s premier payments CUSO and an integrated fintech solutions provider, serving more than 4,000 financial institutions across North America.
Velera
 @WeAreVelera
17 ott

In July, Cash App expanded its use of EMV 3-D Secure (3DS), resulting in a 27% reduction in fraudulent transactions in one month. Velera’s Sergio Valencia explains how Cash App uses the 3DS "Data-Only" mode for improved #FraudControl and #MemberExperience. bit.ly/49aiyYt

WeAreVelera's tweet image. In July, Cash App expanded its use of EMV 3-D Secure (3DS), resulting in a 27% reduction in fraudulent transactions in one month. Velera’s Sergio Valencia explains how Cash App uses the 3DS "Data-Only" mode for improved #FraudControl and #MemberExperience. bit.ly/49aiyYt
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FICO_corp's profile picture. Bring Advanced Analytics to every decision you make with FICO Platform.
FICO (Fair Isaac)
@FICO_corp
29 nov 2019

#BlackFriday Alert: 16 Tips for Avoiding #Fraud. Learn how to stay safe from fraud at ATMs and online & how to avoid becoming a money mule. #FraudControl #FICO bit.ly/37SOcbd

FICO_corp's tweet image. #BlackFriday Alert: 16 Tips for Avoiding #Fraud. Learn how to stay safe from fraud at ATMs and online & how to avoid becoming a money mule. #FraudControl #FICO bit.ly/37SOcbd
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expenzing's profile picture. We help CFOs and CPOs reduce spend and increase profit. Our digitalisation platform covers all areas of spend. We are a GARTNER listed product.
Expenzing
 @expenzing
3 mag 2019

Stimulating sessions at CFO Innovation Forum Singapore. Thanks to #Expenzing visitors. Presented on Fraud Control Technology. #roboticprocessautomation #fraudcontrol #cfoinnovation

expenzing's tweet image. Stimulating sessions at CFO Innovation Forum Singapore. Thanks to #Expenzing visitors. Presented on Fraud Control Technology. #roboticprocessautomation #fraudcontrol #cfoinnovation
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CandFBank's profile picture. Built on the simple truth that if you pay attention to people and the community, you can make a difference. Citizens and Farmers Bank, Member FDIC
CandFBank
 @CandFBank
28 mag 2020

We know how busy your schedule can get. That’s why it’s so important to keep track of your business banking account activity. With online and mobile bank alerts, you can protect your accounts and reduce potential fraud. Learn more: bit.ly/CFMobileBanking #FraudControl #CFBank

CandFBank's tweet image. We know how busy your schedule can get. That’s why it’s so important to keep track of your business banking account activity. With online and mobile bank alerts, you can protect your accounts and reduce potential fraud. Learn more: bit.ly/CFMobileBanking #FraudControl #CFBank
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myCPE's profile picture. We offer CPE /CE credits to CPAs, EAs. CFPs and all Accounting and Tax Professionals. Our platform has Live Webinars / Self Study videos / Nano Learning Vidoes.
MY-CPE
 @myCPE
8 dic 2021

Join Lucas LaChance on Dec 10 for a trending webinar on "Cover Your Assets: Fraud and Internal Controls". Register for a trending webinar now: bit.ly/3ExI3ku #fraudcontrol #internalcontrols #financialcontrol #financialstatements #continuingeducationcourses

myCPE's tweet image. Join Lucas LaChance on Dec 10 for a trending webinar on "Cover Your Assets: Fraud and Internal Controls". Register for a trending webinar now: bit.ly/3ExI3ku #fraudcontrol #internalcontrols #financialcontrol #financialstatements #continuingeducationcourses
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ila_imani's profile picture. CEO @Expenzing, Team Builder, Coach, NLP Practitioner, Social Entrepreneur
Ila Imani
 @ila_imani
10 mag 2019

Fraud control starts with policy. Here are some best practices in fraud control policies that we advise our clients to follow. Which of these are you following in your organisation? #expenzing #fraudcontrol #cfoinnovation #roboticprocessautomation

ila_imani's tweet image. Fraud control starts with policy. Here are some best practices in fraud control policies that we advise our clients to follow. Which of these are you following in your organisation? #expenzing #fraudcontrol #cfoinnovation #roboticprocessautomation
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ila_imani's profile picture. CEO @Expenzing, Team Builder, Coach, NLP Practitioner, Social Entrepreneur
Ila Imani
 @ila_imani
6 mag 2019

At CFO Innovation Summit Singapore, I talked about types of fraud. We consider malfeasance as well as mistakes as fraud. Examples seen in info graphic below. What other examples of fraud have you come across? #expenzing #fraudcontrol #roboticprocessautomation #cfoinnovation

ila_imani's tweet image. At CFO Innovation Summit Singapore, I talked about types of fraud. We consider malfeasance as well as mistakes as fraud. Examples seen in info graphic below. What other examples of fraud have you come across? #expenzing #fraudcontrol #roboticprocessautomation #cfoinnovation
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StretchNetwork's profile picture. Integrate Online Poker Software🚀 ▪️Multichannel poker software ▪️White Label, Turnkey, API solutions ▪️Engaging promotions ▪️Large pool of players
Stretch Network
 @StretchNetwork
7 mag 2024

🔒 At Stretch Network, we prioritise your poker security. With our fraud control, we ensure fair gameplay. 💳 Secure Transactions 👀 Constant Monitoring 🌐 Global Standards For more please visit our website: t.ly/0IHUk #fraudcontrol #stretchnetwork

StretchNetwork's tweet image. 🔒 At Stretch Network, we prioritise your poker security. With our fraud control, we ensure fair gameplay. 💳 Secure Transactions 👀 Constant Monitoring 🌐 Global Standards For more please visit our website: t.ly/0IHUk #fraudcontrol #stretchnetwork
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3CIR1's profile picture. We provide nationally recognised qualifications to veterans, emergency services personnel, & people from all backgrounds to help them succeed in their careers!
3CIR
@3CIR1
20 ago

Government or corporate? Specialise in Fraud Control with our Cert IV (PSP40316). Learn detection, prevention, and mitigation strategies. Enrol online! Training and assessment delivered under a third-party arrangement with Asset College (RTO #31718). #FraudControl #GovSecurity…

3CIR1's tweet image. Government or corporate? Specialise in Fraud Control with our Cert IV (PSP40316). Learn detection, prevention, and mitigation strategies. Enrol online! Training and assessment delivered under a third-party arrangement with Asset College (RTO #31718). #FraudControl #GovSecurity…
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thepfs_biz's profile picture. PRECISE FINANCIAL SYSTEMS is the bridge between the front-office and the back-office of organizations. We ensure that optimal technology is employed to have a s
Precise Financial
 @thepfs_biz
21 lug 2022

Just hours to the Accounts Reconciliation Webinar. if you have not registered, please do so now. It starts at 11 am (10 am GMT) bit.ly/3PiB4kk @basamta @EmekaOkoye @okeremiyele #fraudcontrol #accounts @ICAN_NGR

thepfs_biz's tweet image. Just hours to the Accounts Reconciliation Webinar. if you have not registered, please do so now. It starts at 11 am (10 am GMT) bit.ly/3PiB4kk @basamta @EmekaOkoye @okeremiyele #fraudcontrol #accounts @ICAN_NGR
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telnetww's profile picture. TelNet Worldwide is a Michigan-based telecommunications, networking and cloud solutions provider helping businesses securely connect, collaborate & communicate.
TelNet Worldwide
 @telnetww
17 ott 2019

Keeping up with the latest developments in security is a must. TelNet President Mark Iannuzzi is in Tuscon, Arizona this week at the @CFCAFraud Education Event to learn about the latest trends in #riskmanagement and #fraudcontrol What's your biggest security concern? #CFCA

telnetww's tweet image. Keeping up with the latest developments in security is a must. TelNet President Mark Iannuzzi is in Tuscon, Arizona this week at the @CFCAFraud Education Event to learn about the latest trends in #riskmanagement and #fraudcontrol What's your biggest security concern? #CFCA
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realpravat's profile picture. Chief Sub-editor cum Financial Journalist@Sambad, Bhubaneswar. Interest in painting and music. Tweets are personal
Pravat Pattanaik (ପ୍ରଭାତ ପଟ୍ଟନାୟକ)
 @realpravat
20 feb 2021

Big step by RBI. Master direction issued on Digital Payment Risks Control. Bank and payment platforms will implement it within 6 months. @RBI @DasShaktikanta @sambad_odisha #digitalpayment #fraudcontrol #onlinefraud

realpravat's tweet image. Big step by RBI. Master direction issued on Digital Payment Risks Control. Bank and payment platforms will implement it within 6 months. @RBI @DasShaktikanta @sambad_odisha #digitalpayment #fraudcontrol #onlinefraud
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NewYorkBBB's profile picture. Official Twitter of BBB Serving Metropolitan New York. Disclaimer: BBB is not affiliated with, or responsible for, ads on this page or tweets by other parties.
BBB® Metro New York
 @NewYorkBBB
24 apr 2018

Finance staff should be doing a monthly reconciliation with development staff. #fraudcontrol @Candic@CandiceMeth with @EisnerAmper #BBBCharity #nonnprofits #charity #nonprofitcontrols

NewYorkBBB's tweet image. Finance staff should be doing a monthly reconciliation with development staff. #fraudcontrol @Candic@CandiceMeth with @EisnerAmper #BBBCharity #nonnprofits #charity #nonprofitcontrols
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PersonableInc's profile picture. We help professionals fight fraud, maintain data security, meet deadlines and budgets, prepare data for deeper analysis, accelerate workflow, and more.
Personable Inc.
 @PersonableInc
19 apr 2022

The real danger from predator #fraudsters is that they may be highly aware of the organization's vulnerabilities. And will plan when the right opportunity arises. So, why wait for the damage and then act? buff.ly/3KTcpkJ #FraudPrevention #FraudControl

PersonableInc's tweet image. The real danger from predator #fraudsters is that they may be highly aware of the organization's vulnerabilities. And will plan when the right opportunity arises. So, why wait for the damage and then act? buff.ly/3KTcpkJ #FraudPrevention #FraudControl
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chasterriskass1's profile picture.
ChasterRiskAssessment
 @chasterriskass1
9 mag 2018

Chaster Risk Assessment gives services in #FinancialRisk Control and #FraudControl and management for providing control to your financial risk and controls the fraud which may occur in business or any financial need.We work on Financial Risk Control for- chasterriskassessement.com

chasterriskass1's tweet image. Chaster Risk Assessment gives services in #FinancialRisk Control and #FraudControl and management for providing control to your financial risk and controls the fraud which may occur in business or any financial need.We work on Financial Risk Control for- chasterriskassessement.com
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bstvlive's profile picture. First truly Digital News Outfit of #UttarPradesh #Uttarakhand. Subscribe to our #YouTube channel - https://t.co/zQnapCjuqi Download app - https://t.co/jXXHrq3A7B
भारत समाचार | Bharat Samachar
@bstvlive
26 ott

हापुड़ : भारत समाचार की खबर का असर ➡फर्जीवाड़ा रोकने के लिए जीपीएस सिस्टम अनिवार्य ➡जीपीएस सिस्टम से किया जाएगा भुगतान ➡पेट्रोल, डीजल को लेकर हो रहा था फर्जीवाड़ा ➡डीएम ने शिकायत के बाद दिए सख्त आदेश #Hapur #GPSSystem #FraudControl #UttarPradesh

bstvlive's tweet image. हापुड़ : भारत समाचार की खबर का असर ➡फर्जीवाड़ा रोकने के लिए जीपीएस सिस्टम अनिवार्य ➡जीपीएस सिस्टम से किया जाएगा भुगतान ➡पेट्रोल, डीजल को लेकर हो रहा था फर्जीवाड़ा ➡डीएम ने शिकायत के बाद दिए सख्त आदेश #Hapur #GPSSystem #FraudControl #UttarPradesh
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WeAreVelera's profile picture. Velera is the nation’s premier payments CUSO and an integrated fintech solutions provider, serving more than 4,000 financial institutions across North America.
Velera
 @WeAreVelera
17 ott

In July, Cash App expanded its use of EMV 3-D Secure (3DS), resulting in a 27% reduction in fraudulent transactions in one month. Velera’s Sergio Valencia explains how Cash App uses the 3DS "Data-Only" mode for improved #FraudControl and #MemberExperience. bit.ly/49aiyYt

WeAreVelera's tweet image. In July, Cash App expanded its use of EMV 3-D Secure (3DS), resulting in a 27% reduction in fraudulent transactions in one month. Velera’s Sergio Valencia explains how Cash App uses the 3DS "Data-Only" mode for improved #FraudControl and #MemberExperience. bit.ly/49aiyYt
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dmsl_africa's profile picture. ISO Management Systems Certification Body (MSCB) - #ISO9001:2015; #ISO14001:2015; #ISO45001:2018.
DMSL Africa
@dmsl_africa
8 ott

ISO 37003:2025 - Fraud Control Playbook Overview of ISO 37003:2025 Fraud Control Management Systems Standard #iso37003 #fraudcontrol #isoms youtu.be/59aVIIkxy3M

dmsl_africa's tweet card. ISO 37003:2025 - Fraud Control Playbook

youtube.com

YouTube

ISO 37003:2025 - Fraud Control Playbook

Fonte: youtube.com
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FIUNigeria's profile picture. To Safeguard the Nigerian Financial System & Contribute to the Global Fight against ML/TF & Related Crimes via the Provision of Credible Financial Intelligence.
Nigerian Financial Intelligence Unit
@FIUNigeria
3 ott

2/ Held in Abuja, the high-level event brought together senior government officials, private sector leaders, professional bodies & civil society organizations to strengthen national efforts in fraud prevention. #FraudControl #Nigeria

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3CIR1's profile picture. We provide nationally recognised qualifications to veterans, emergency services personnel, & people from all backgrounds to help them succeed in their careers!
3CIR
@3CIR1
20 ago

Government or corporate? Specialise in Fraud Control with our Cert IV (PSP40316). Learn detection, prevention, and mitigation strategies. Enrol online! Training and assessment delivered under a third-party arrangement with Asset College (RTO #31718). #FraudControl #GovSecurity…

3CIR1's tweet image. Government or corporate? Specialise in Fraud Control with our Cert IV (PSP40316). Learn detection, prevention, and mitigation strategies. Enrol online! Training and assessment delivered under a third-party arrangement with Asset College (RTO #31718). #FraudControl #GovSecurity…
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Mikhamoon12's profile picture. 💿SONEIUM MegaEth-Monad-SOUNDNESS-octra @xstar_id base.eth
Onadionad Soneium 💿"base.eth"⌘ mainnet arc
 @Mikhamoon12
24 mag

2/2 🌐 As trends in finance shift, topics like fraud control and blockchain are gaining traction. Stay informed and adapt to the changing landscape. #Finance #Blockchain #FraudControl #PoweredByWORLD3

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Mikhamoon12's profile picture. 💿SONEIUM MegaEth-Monad-SOUNDNESS-octra @xstar_id base.eth
Onadionad Soneium 💿"base.eth"⌘ mainnet arc
 @Mikhamoon12
16 mag

Join the conversation on trending financial topics! Let's discuss #Blockchain, #FraudControl, and #ZeroBasedBudgeting for our financial future. Check this resource for valuable insights: afponline.org/training-resou… #PoweredByWORLD3

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Qlok_QETS's profile picture. Qlok’s QETS technology uses entangled photons, distributed via a scalable network of hubs, quantum repeaters, and satellites, to authenticate transactions.
Qlok
@Qlok_QETS
9 mag

Alarming New Fraud Stats Highlight Urgent Need for New Cybersecurity Solutions! Card Fraud up 24% in Q1 qlok.net #QuantumSafe #FinTech #FraudControl

Qlok_QETS's tweet image. Alarming New Fraud Stats Highlight Urgent Need for New Cybersecurity Solutions! Card Fraud up 24% in Q1 qlok.net #QuantumSafe #FinTech #FraudControl
Qlok_QETS's tweet image. Alarming New Fraud Stats Highlight Urgent Need for New Cybersecurity Solutions! Card Fraud up 24% in Q1 qlok.net #QuantumSafe #FinTech #FraudControl
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BWIndia's profile picture. India's Trusted Source for Corporate News
Business Wire India
 @BWIndia
1 mag

Protectt.ai Launches AI-Powered Fraud Prevention Solution with Device Intelligence to Secure Critical Mobile Apps at RSA Conference 2025 #mobileapplicationsecurity #fraudcontrol #AppAuth, #advancedAI #MobileApp #FraudandRiskManagement businesswireindia.com/protecttai-lau…

BWIndia's tweet image. Protectt.ai Launches AI-Powered Fraud Prevention Solution with Device Intelligence to Secure Critical Mobile Apps at RSA Conference 2025 #mobileapplicationsecurity #fraudcontrol #AppAuth, #advancedAI #MobileApp #FraudandRiskManagement businesswireindia.com/protecttai-lau…
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WellsAccountax's profile picture. At Wells, we are particularly keen in providing support to businesses especially SMEs in areas of Virtual Bookkeeping, Tax, Payroll & Business Consulting
Wells Accounting & Tax Ltd
 @WellsAccountax
2 apr

Internal fraud can quietly destroy your business. Learn smart prevention strategies every organization should apply. Read more 👉 wellsaccountingtax.com/fraud-in-organ… #wellsaccounting #FraudControl #BusinessTips #InternalAudit #FinancialSafety

WellsAccountax's tweet image. Internal fraud can quietly destroy your business. Learn smart prevention strategies every organization should apply. Read more 👉 wellsaccountingtax.com/fraud-in-organ… #wellsaccounting #FraudControl #BusinessTips #InternalAudit #FinancialSafety
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RSM_au's profile picture. RSM Australia is a member of RSM, the world's 6th largest provider of assurance, tax and consulting services.
RSM Australia
 @RSM_au
6 nov 2024

We are only two weeks away from presenting our free webinar discussing real-world case studies on better practice fraud control and forensic investigations. Don’t miss out—register now 👉 bit.ly/3YQSfku #FraudWeek #FraudPrevention #FraudControl

RSM_au's tweet image. We are only two weeks away from presenting our free webinar discussing real-world case studies on better practice fraud control and forensic investigations. Don’t miss out—register now 👉 bit.ly/3YQSfku #FraudWeek #FraudPrevention #FraudControl
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ajaykanth1616's profile picture.
Ajay Kanth
 @ajaykanth1616
18 dic 2021

and also reputed International Trainer, act as key platform in development of Fraudfighters. Let's continue fighting Frauds! #beafraudfighter #FraudAwareness #FraudControl

ajaykanth1616's tweet image. and also reputed International Trainer, act as key platform in development of Fraudfighters. Let's continue fighting Frauds! #beafraudfighter #FraudAwareness #FraudControl
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ajaykanth1616's profile picture.
Ajay Kanth
 @ajaykanth1616
16 set 2022

Let's continue fighting together the menace of Fraud and Fraudsters. #beafraudfighter #fraudawareness #fraudcontrol #Training

ajaykanth1616's tweet image. Let's continue fighting together the menace of Fraud and Fraudsters. #beafraudfighter #fraudawareness #fraudcontrol #Training
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WeAreVelera's profile picture. Velera is the nation’s premier payments CUSO and an integrated fintech solutions provider, serving more than 4,000 financial institutions across North America.
Velera
 @WeAreVelera
17 ott

In July, Cash App expanded its use of EMV 3-D Secure (3DS), resulting in a 27% reduction in fraudulent transactions in one month. Velera’s Sergio Valencia explains how Cash App uses the 3DS "Data-Only" mode for improved #FraudControl and #MemberExperience. bit.ly/49aiyYt

WeAreVelera's tweet image. In July, Cash App expanded its use of EMV 3-D Secure (3DS), resulting in a 27% reduction in fraudulent transactions in one month. Velera’s Sergio Valencia explains how Cash App uses the 3DS "Data-Only" mode for improved #FraudControl and #MemberExperience. bit.ly/49aiyYt
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ajaykanth1616's profile picture.
Ajay Kanth
 @ajaykanth1616
21 nov 2021

Friends & Seniors! At the outset please accept our gratitude on behalf of FACTpace for the overwhelming response to our small contributions as part of Did You Know Series during the International Fraud Awareness Week🙏✌ #beafraudfighter #FraudControl

ajaykanth1616's tweet image. Friends & Seniors! At the outset please accept our gratitude on behalf of FACTpace for the overwhelming response to our small contributions as part of Did You Know Series during the International Fraud Awareness Week🙏✌ #beafraudfighter #FraudControl
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BWIndia's profile picture. India's Trusted Source for Corporate News
Business Wire India
 @BWIndia
1 mag

Protectt.ai Launches AI-Powered Fraud Prevention Solution with Device Intelligence to Secure Critical Mobile Apps at RSA Conference 2025 #mobileapplicationsecurity #fraudcontrol #AppAuth, #advancedAI #MobileApp #FraudandRiskManagement businesswireindia.com/protecttai-lau…

BWIndia's tweet image. Protectt.ai Launches AI-Powered Fraud Prevention Solution with Device Intelligence to Secure Critical Mobile Apps at RSA Conference 2025 #mobileapplicationsecurity #fraudcontrol #AppAuth, #advancedAI #MobileApp #FraudandRiskManagement businesswireindia.com/protecttai-lau…
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thepfs_biz's profile picture. PRECISE FINANCIAL SYSTEMS is the bridge between the front-office and the back-office of organizations. We ensure that optimal technology is employed to have a s
Precise Financial
 @thepfs_biz
21 lug 2022

Just hours to the Accounts Reconciliation Webinar. if you have not registered, please do so now. It starts at 11 am (10 am GMT) bit.ly/3PiB4kk @basamta @EmekaOkoye @okeremiyele #fraudcontrol #accounts @ICAN_NGR

thepfs_biz's tweet image. Just hours to the Accounts Reconciliation Webinar. if you have not registered, please do so now. It starts at 11 am (10 am GMT) bit.ly/3PiB4kk @basamta @EmekaOkoye @okeremiyele #fraudcontrol #accounts @ICAN_NGR
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FICO_corp's profile picture. Bring Advanced Analytics to every decision you make with FICO Platform.
FICO (Fair Isaac)
@FICO_corp
29 nov 2019

#BlackFriday Alert: 16 Tips for Avoiding #Fraud. Learn how to stay safe from fraud at ATMs and online & how to avoid becoming a money mule. #FraudControl #FICO bit.ly/37SOcbd

FICO_corp's tweet image. #BlackFriday Alert: 16 Tips for Avoiding #Fraud. Learn how to stay safe from fraud at ATMs and online & how to avoid becoming a money mule. #FraudControl #FICO bit.ly/37SOcbd
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etmasterclass's profile picture. Initiative of @EconomicTimes To disseminate knowledge, experience, and expertise amongst working professionals and business leaders.
ETMasterclass
 @etmasterclass
20 feb 2020

@etmasterclass takes immense pleasure in inviting you to the Corporate Fraud Control Masterclass scheduled to be held on 28th February 2020 in Mumbai. Register now at bit.ly/31vUgDt ! #corporatefrauds #fraudcontrol #investigators #fraudriskmanagement #analytics #fraud

etmasterclass's tweet image. @etmasterclass takes immense pleasure in inviting you to the Corporate Fraud Control Masterclass scheduled to be held on 28th February 2020 in Mumbai. Register now at bit.ly/31vUgDt ! #corporatefrauds #fraudcontrol #investigators #fraudriskmanagement #analytics #fraud
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realpravat's profile picture. Chief Sub-editor cum Financial Journalist@Sambad, Bhubaneswar. Interest in painting and music. Tweets are personal
Pravat Pattanaik (ପ୍ରଭାତ ପଟ୍ଟନାୟକ)
 @realpravat
20 feb 2021

Big step by RBI. Master direction issued on Digital Payment Risks Control. Bank and payment platforms will implement it within 6 months. @RBI @DasShaktikanta @sambad_odisha #digitalpayment #fraudcontrol #onlinefraud

realpravat's tweet image. Big step by RBI. Master direction issued on Digital Payment Risks Control. Bank and payment platforms will implement it within 6 months. @RBI @DasShaktikanta @sambad_odisha #digitalpayment #fraudcontrol #onlinefraud
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CandFBank's profile picture. Built on the simple truth that if you pay attention to people and the community, you can make a difference. Citizens and Farmers Bank, Member FDIC
CandFBank
 @CandFBank
28 mag 2020

We know how busy your schedule can get. That’s why it’s so important to keep track of your business banking account activity. With online and mobile bank alerts, you can protect your accounts and reduce potential fraud. Learn more: bit.ly/CFMobileBanking #FraudControl #CFBank

CandFBank's tweet image. We know how busy your schedule can get. That’s why it’s so important to keep track of your business banking account activity. With online and mobile bank alerts, you can protect your accounts and reduce potential fraud. Learn more: bit.ly/CFMobileBanking #FraudControl #CFBank
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CandFBank's profile picture. Built on the simple truth that if you pay attention to people and the community, you can make a difference. Citizens and Farmers Bank, Member FDIC
CandFBank
 @CandFBank
28 set 2019

We know how busy your schedule can get. It’s so important to keep track of your business banking account activity. With online & mobile bank alerts, you can protect your accounts & reduce potential fraud. Learn more: bit.ly/CFMobileBanking #BankAlerts #FraudControl #CFBank

CandFBank's tweet image. We know how busy your schedule can get. It’s so important to keep track of your business banking account activity. With online & mobile bank alerts, you can protect your accounts & reduce potential fraud. Learn more: bit.ly/CFMobileBanking #BankAlerts #FraudControl #CFBank
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telnetww's profile picture. TelNet Worldwide is a Michigan-based telecommunications, networking and cloud solutions provider helping businesses securely connect, collaborate & communicate.
TelNet Worldwide
 @telnetww
17 ott 2019

Keeping up with the latest developments in security is a must. TelNet President Mark Iannuzzi is in Tuscon, Arizona this week at the @CFCAFraud Education Event to learn about the latest trends in #riskmanagement and #fraudcontrol What's your biggest security concern? #CFCA

telnetww's tweet image. Keeping up with the latest developments in security is a must. TelNet President Mark Iannuzzi is in Tuscon, Arizona this week at the @CFCAFraud Education Event to learn about the latest trends in #riskmanagement and #fraudcontrol What's your biggest security concern? #CFCA
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RSM_au's profile picture. RSM Australia is a member of RSM, the world's 6th largest provider of assurance, tax and consulting services.
RSM Australia
 @RSM_au
6 nov 2024

We are only two weeks away from presenting our free webinar discussing real-world case studies on better practice fraud control and forensic investigations. Don’t miss out—register now 👉 bit.ly/3YQSfku #FraudWeek #FraudPrevention #FraudControl

RSM_au's tweet image. We are only two weeks away from presenting our free webinar discussing real-world case studies on better practice fraud control and forensic investigations. Don’t miss out—register now 👉 bit.ly/3YQSfku #FraudWeek #FraudPrevention #FraudControl
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expenzing's profile picture. We help CFOs and CPOs reduce spend and increase profit. Our digitalisation platform covers all areas of spend. We are a GARTNER listed product.
Expenzing
 @expenzing
3 mag 2019

Stimulating sessions at CFO Innovation Forum Singapore. Thanks to #Expenzing visitors. Presented on Fraud Control Technology. #roboticprocessautomation #fraudcontrol #cfoinnovation

expenzing's tweet image. Stimulating sessions at CFO Innovation Forum Singapore. Thanks to #Expenzing visitors. Presented on Fraud Control Technology. #roboticprocessautomation #fraudcontrol #cfoinnovation
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NewYorkBBB's profile picture. Official Twitter of BBB Serving Metropolitan New York. Disclaimer: BBB is not affiliated with, or responsible for, ads on this page or tweets by other parties.
BBB® Metro New York
 @NewYorkBBB
24 apr 2018

Finance staff should be doing a monthly reconciliation with development staff. #fraudcontrol @Candic@CandiceMeth with @EisnerAmper #BBBCharity #nonnprofits #charity #nonprofitcontrols

NewYorkBBB's tweet image. Finance staff should be doing a monthly reconciliation with development staff. #fraudcontrol @Candic@CandiceMeth with @EisnerAmper #BBBCharity #nonnprofits #charity #nonprofitcontrols
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3CIR1's profile picture. We provide nationally recognised qualifications to veterans, emergency services personnel, & people from all backgrounds to help them succeed in their careers!
3CIR
@3CIR1
20 ago

Government or corporate? Specialise in Fraud Control with our Cert IV (PSP40316). Learn detection, prevention, and mitigation strategies. Enrol online! Training and assessment delivered under a third-party arrangement with Asset College (RTO #31718). #FraudControl #GovSecurity…

3CIR1's tweet image. Government or corporate? Specialise in Fraud Control with our Cert IV (PSP40316). Learn detection, prevention, and mitigation strategies. Enrol online! Training and assessment delivered under a third-party arrangement with Asset College (RTO #31718). #FraudControl #GovSecurity…
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