Ryan Colley, CFE, ACAMS

CEO at @ColleyIntel; International Investigations & Risk Leader. AML/Fraud/Cyber Advisor. Tweets/views my own.

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Excited to announce the partnership between @ColleyIntel & @GroupSenseCyber: https://t.co/ldiLvVpbkt
#breachresponse #IR #ransomware #cybercrime #breachlitigation #cybersecurity #internationalinvestigators #OSINT

[Greenpeace USA @greenpeaceusa]

We’re not going back, ever. #RESIST

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Taco trucks, king size candy, midterm prognostication, and thriller…the best hood’ for #halloweendc #georgetown

[Ryan Colley, CFE, ACAMS @RyanDavidC]

@TheEventsDC hit w/ a #RaaS #cyberattack. Because of the “quick” action of the IT team (1 wk+), “only” employee data was taken. A hallmark of blackcat attacks are outdated IT infrastructure/poor info hygiene. https://t.co/OKjQ3itGP4 #dccyber #breach #eventsdc #cyberinvestigations

[Ryan Colley, CFE, ACAMS @RyanDavidC]

There is some serious spaghetti graphing going on up in here. #financialcrime #ctf #AML #internationalinvestigations

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Great collaborating w @tableland__ & @robnettstories on this. #ColleyIntel continues to work independently & w partners to monitor evolving threats, confront risks & protect clients on blockchain & around the globe.#NFT #web3 #blockchainintelligence https://t.co/0y8AQM1OzG

[March For Our Lives @AMarch4OurLives]

Our hearts are utterly and completely broken. You can’t stop a bullet with thoughts and prayers. To honor those lost and save countless lives, we need action. We’re dying while we wait for it.

[Greenpeace USA @greenpeaceusa]

Let's WELCOME all the #DontLookUp viewers to the #climate movement. RETWEET THIS!

[Ryan Colley, CFE, ACAMS @RyanDavidC]

I never tire of this view #DC #washingtonians

[Ryan Colley, CFE, ACAMS @RyanDavidC]

@jDiPaoloC 🤣🤣🤣

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Great event the other night at the #UniversityClubDC with spy and author Jack Devine #dcevents #intelligence #spymastersprism

[Greenpeace USA @greenpeaceusa]

Big news!🌟 Congratulations @Ebony_4_Justice! We are so excited for your leadership!

[Ryan Colley, CFE, ACAMS @RyanDavidC]

What an honor and pleasure to be profiled by @lgwdc in their "Leaders on the Rise" segment! #LGWDC #LGW #RisingLeaders #dcleaders https://t.co/Wn87ZWDV4P

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Omg yes!!! Welcome news from @StarrRestaurant
https://t.co/Etn6qZVuVf
#dcfoodie

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Wonderful cocktails on the patio of @CentrolinaDC

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Apparently @AtlasBrewWorks likes to prioritize their compliance AND serve their IPA’s with a sense of humor. As an international fraud investigator, I respect that. https://t.co/tH5BxF7Duf #nachoslemonheadsmydadsboat #atlasbrewworks #ponziipa

[Ryan Colley, CFE, ACAMS @RyanDavidC]

Government and technology working together for the people

[Ryan Colley, CFE, ACAMS @RyanDavidC]

@_DCHealth you are still experiencing significant issues with COVID vaccine registration system. Even when you enter the Captcha exactly correctly, the system is so overwhelmed it doesn’t process properly

[Ryan Colley, CFE, ACAMS @RyanDavidC]

20GB+ of data stolen from @JonesDay in leak from #C10p. This comes from a firm who represented several Fortune-rated companies in data breach litigation. https://t.co/VWZD4J0xzE #legalhacks #cyberattacks #digitalrisk #practicewhatyoupreach #hackers #cybersecurity

[Ryan Colley, CFE, ACAMS @RyanDavidC]

I'm very excited and honored to moderate a dialogue on #businessrisk for US and #Canada-based decision-makers, businesses & investors operating in Asia. #blockchain #internationalbusiness #internationalintelligence #cryptoinvestigations #litigationsupport #BusinessIntelligence